ITAU BBA UK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

06667446

Incorporation date

06/08/2008

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2008)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2016

Application to strike the company off the register

View PDF (3 pages)

07/01/2016

Termination of appointment of Charles Fyfe Stewart as a director on 2015-12-31

View PDF (1 pages)

07/10/2015

Statement by Directors

View PDF (1 pages)

07/10/2015

Statement of capital on 2015-10-08

View PDF (5 pages)

07/10/2015

Solvency Statement dated 24/09/15

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

27/10/2014

Director's details changed for Ms Julia Chen on 2014-10-01

View PDF (2 pages)

20/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/01/2014

Termination of appointment of Alexandre Aoude as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

31/07/2013

Appointment of Mr Charles Fyfe Stewart as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Roberto Nishikawa as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Almir Vignoto as a director

View PDF (1 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/09/2012

Appointment of Mr Almir Vignoto as a director

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/06/2012

Termination of appointment of Luiz Kokubo as a secretary

View PDF (1 pages)

30/05/2012

Resolutions

View PDF (1 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

07/08/2011

Director's details changed for Ms Julia Chen on 2011-04-21

View PDF (2 pages)

07/08/2011

Secretary's details changed for Mr Luiz Gustavo Suppion Kokubo on 2011-04-21

View PDF (1 pages)

07/08/2011

Director's details changed for Mr Roberto Massaru Nishikawa on 2011-04-21

View PDF (2 pages)

07/08/2011

Director's details changed for Mr Mark David Fenton on 2011-04-21

View PDF (2 pages)

20/04/2011

Registered office address changed from Itau Uk Securities Limited 6Th Floor, 17 Dominion Street London EC2M 2EF on 2011-04-21

View PDF (1 pages)

14/11/2010

Appointment of Mr. Alexandre Jadallah Aoude as a director

View PDF (2 pages)

20/10/2010

Certificate of change of name

View PDF (3 pages)

30/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (8 pages)

30/08/2010

Director's details changed for Ms Julia Chen on 2010-05-18

View PDF (2 pages)

30/08/2010

Director's details changed for Mr Roberto Massaru Nishikawa on 2010-08-07

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/05/2010

Appointment of Mr. Christian George Egan as a director

View PDF (2 pages)

12/11/2009

Nc dec already adjusted 23/09/09

View PDF (1 pages)

12/11/2009

Statement of capital on 2009-11-13

View PDF (4 pages)

26/10/2009

Appointment of Mark David Fenton as a director

View PDF (2 pages)

22/10/2009

Termination of appointment of Thomas Decoene as a director

View PDF (1 pages)

18/10/2009

Memorandum and Articles of Association

View PDF (13 pages)

18/10/2009

Solvency statement dated 23/09/09

View PDF (1 pages)

18/10/2009

Resolutions

View PDF (2 pages)

16/10/2009

Statement of capital following an allotment of shares on 2009-09-23

View PDF (2 pages)

16/10/2009

Miscellaneous

View PDF (1 pages)

16/10/2009

Current accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

23/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

21/09/2009

Secretary's change of particulars / luiz kokubo / 10/08/2009

View PDF (2 pages)

21/09/2009

Director's change of particulars / julia chen / 10/08/2009

View PDF (1 pages)

06/08/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fenton, Mark David	Director	23/09/2009 - Present	3
Vignoto, Almir	Director	01/09/2012 - 31/07/2013	2
Stewart, Charles Fyfe	Director	16/07/2013 - 31/12/2015	3
Chen Mcclanan, Julia	Director	07/08/2008 - Present	-
Nishikawa, Roberto Massaru	Director	07/08/2008 - 19/04/2013	1

Persons with Significant Control

No PSC data available.

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Description

About ITAU BBA UK SECURITIES LIMITED

ITAU BBA UK SECURITIES LIMITED is an(a) Dissolved company incorporated on 06/08/2008 with the registered office located at The Broadgate Tower Level 20, 20 Primrose Street, London EC2A 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITAU BBA UK SECURITIES LIMITED?

ITAU BBA UK SECURITIES LIMITED is currently Dissolved. It was registered on 06/08/2008 and dissolved on 31/10/2016.

Where is ITAU BBA UK SECURITIES LIMITED located?

ITAU BBA UK SECURITIES LIMITED is registered at The Broadgate Tower Level 20, 20 Primrose Street, London EC2A 2EW.

What does ITAU BBA UK SECURITIES LIMITED do?

ITAU BBA UK SECURITIES LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ITAU BBA UK SECURITIES LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.