B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD
Company number 07043809
- Company Overview for B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD (07043809)
- Filing history for B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD (07043809)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with updates | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Feb 2023 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 February 2023 | |
19 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
18 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
18 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
04 Nov 2019 | RESOLUTIONS |
Resolutions
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15 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
19 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
18 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
26 Jul 2017 | AP01 | Appointment of Mr Gilson Finkelsztain as a director on 1 May 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Edemir Pinto as a director on 28 April 2017 | |
14 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 July 2017 | |
07 Mar 2017 | AP01 | Appointment of Mr Jose Ribeiro De Andrade as a director on 20 February 2017 | |
26 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
04 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
08 Jul 2016 | TM01 | Termination of appointment of Eduardo Refinetti Guardia as a director on 13 June 2016 |