Bradesco Securities Uk Limited. net worth, address, company information. Free

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Bradesco Securities Uk Limited (registration number 06422684) is a private limited company started on 2007-11-09. The business is registered at 110 Bishopsgate, London EC2N 4AY. Bradesco Securities Uk Limited operates Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Bradesco Securities Uk Limited
Number	06422684
Date of Incorporation:	November 9, 2007
End of financial year:	31 December
Address:	110 Bishopsgate, London, EC2N 4AY
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Fernando R. (in the company from 24 January 2024), Alex P. (appointment date: 20 August 2021), Rui M. (appointed on 05 October 2020). The official register reports 1 person of significant control - Banco Bradesco S.A., a business which can be found at Cep 06029-900. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banco Bradesco S.A.

6 April 2016

Address	Cidade De Deus Cep 06029-900, Osasco Sp, Brazil
Legal authority	Brazilian
Legal form	Public Limited Company
Country registered	Brazil
Place registered	Juntas Comerciais
Registration number	005-87723
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 24th January 2024 filed on: 4th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 24th January 2024 filed on: 4th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th November 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 26th December 2022 filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th December 2022 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 20th August 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th August 2021 filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 5th October 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th October 2020 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, May 2020 \| accounts	Free Download (22 pages)
(AD02) Single Alternative Inspection Location changed from 21 st Thomas Street Bristol BS1 6JS at an unknown date to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 12th, November 2019 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 st Thomas Street Bristol BS1 6JS at an unknown date filed on: 11th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 15th January 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2019 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 5th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 8th, June 2018 \| accounts	Free Download (21 pages)
(CH01) On 31st October 2017 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th May 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 22nd December 2016 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd December 2016 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 20th, May 2016 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 3rd November 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th November 2015 filed on: 10th, November 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 22nd, April 2015 \| auditors	Free Download
(AUD) Resignation of an auditor filed on: 16th, April 2015 \| auditors	Free Download (1 page)
(AD01) Change of registered address from 25Th Floor Heron Tower 110 Bishsgate London EC2N 4AY United Kingdom on 9th April 2015 to 110 Bishopsgate London EC2N 4AY filed on: 9th, April 2015 \| address	Free Download (2 pages)
(AD01) Change of registered address from 25 Old Broad Street London EC2N 1HQ on 31st March 2015 to 25Th Floor Heron Tower 110 Bishsgate London EC2N 4AY filed on: 31st, March 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 10th February 2015 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th November 2014 filed on: 10th, November 2014 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 26th September 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th September 2014 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st August 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2014 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 26th, June 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 9th November 2013 filed on: 15th, November 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 30th, May 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 9th November 2012 filed on: 9th, November 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 10th November 2011 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2011 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th November 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th November 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th November 2011 filed on: 10th, November 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 27th, June 2011 \| accounts	Free Download (19 pages)
(CH01) On 9th December 2010 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 9th December 2010 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th November 2010 filed on: 9th, December 2010 \| annual return	Free Download (9 pages)
(CH01) On 7th October 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Cornhill London EC3V 3ND on 17th September 2010 filed on: 17th, September 2010 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 3rd, August 2010 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 16th June 2010 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th June 2010 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th May 2010 filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st April 2010 filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2009 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 15th, December 2009 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th November 2009 filed on: 8th, December 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 20th, May 2009 \| accounts	Free Download (20 pages)
(287) Registered office changed on 28/04/2009 from 20-22 bedford row london WC1R 4JS filed on: 28th, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 17th December 2008 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(288b) On 19th November 2008 Appointment terminated director filed on: 19th, November 2008 \| officers	Free Download (1 page)
(288a) On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, November 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 9th, November 2007 \| incorporation	Free Download (19 pages)

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