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) |
|---|---|---|---|
| 01 Apr 2016 | AP01 | Appointment of Claudio Avanian Jacob as a director on 1 October 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 02 Oct 2015 | CH01 | Director's details changed for Eduardo Refinetti Guardia on 2 October 2015 | |
| 02 Oct 2015 | CH01 | Director's details changed for Edemir Pinto on 2 October 2015 | |
| 23 Sep 2015 | TM01 | Termination of appointment of Marcio Veronese Alves as a director on 27 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Fabio Mendes Dutra as a director on 7 November 2014 | |
| 01 Sep 2015 | AP01 | Appointment of Marcio Veronese Alves as a director on 7 November 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 22 Sep 2014 | AP01 | Appointment of Fabio Mendes Dutra as a director on 28 February 2014 | |
| 22 Sep 2014 | TM01 | Termination of appointment of Lucy Pamboukdjian Costa as a director on 28 February 2014 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Jun 2013 | TM01 | Termination of appointment of Marcelo Maziero as a director | |
| 16 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 10 Nov 2011 | AP01 | Appointment of Lucy Pamboukdjian Costa as a director | |
| 10 Nov 2011 | AP01 | Appointment of Mr Marcelo Maziero as a director | |
| 10 Nov 2011 | TM01 | Termination of appointment of Jose Antonio Gragnani as a director | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jul 2011 | TM01 | Termination of appointment of Cathryn Lyall as a director | |
| 18 Feb 2011 | AP01 | Appointment of Jose Antonio Gragnani as a director | |
| 18 Feb 2011 | AP01 | Appointment of Edemir Pinto as a director |