B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd. net worth, address, company information. Free

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B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd (reg no 07043809) is a private limited company started on 2009-10-15 in United Kingdom. The enterprise can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Changed on 2019-11-04, the previous name this business utilized was Bm&Fbovespa (Uk) Ltd. B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd operates SIC code: 64205 which means "activities of financial services holding companies", SIC code: 99000 - "activities of extraterritorial organizations and bodies", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd
Number	07043809
Date of Incorporation:	15th October 2009
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	64205 - Activities of financial services holding companies 99000 - Activities of extraterritorial organizations and bodies 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Gilson F. (in the company from 01 May 2017), Jose D. (appointment date: 20 February 2017), Claudio J. (appointed on 01 October 2015).

Directors

Filings

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(CS01) Confirmation statement with updates October 15, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 15, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(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 February 14, 2023 filed on: 14th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 15, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 15, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 15, 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 4, 2019 filed on: 4th, November 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 15, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (10 pages)
(CH04) Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 15, 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 15, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
(CH04) Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AP01) On May 1, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 28, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(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 July 14, 2017 filed on: 14th, July 2017 \| address	Free Download (1 page)
(AP01) On February 20, 2017 new director was appointed. filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 15, 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: June 13, 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AP01) On October 1, 2015 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (18 pages)
(SH01) Capital declared on November 4, 2015: 100.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(CH01) On October 2, 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 2, 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 27, 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP01) On November 7, 2014 new director was appointed. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 7, 2014 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 15, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 30, 2014: 100.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: February 28, 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(AP01) On February 28, 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 15, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 15, 2013: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: June 13, 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 15, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 15, 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (7 pages)
(AP01) On November 10, 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AP01) On November 10, 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: July 15, 2011 filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(AP01) On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AP01) On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AP01) On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 15, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2009 \| incorporation	Free Download (23 pages)

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