BB SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Director's details changed for Mr Bruno Cesar Da Silva Nunes on 2025-05-23 |
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 08/10/248 October 2024 | Appointment of Mr Bruno Cesar Da Silva Nunes as a director on 2024-09-26 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/08/2430 August 2024 | Appointment of Mr Juliano Marcatto De Abreu as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Termination of appointment of Rodrigo Da Rocha Vollet as a director on 2024-08-27 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Appointment of Mr Joao Francisco Fruet Junior as a director on 2023-10-06 |
| 09/10/239 October 2023 | Director's details changed for Mr Felipe Falssi on 2023-10-01 |
| 09/10/239 October 2023 | Termination of appointment of Francisco Augusto Lassalvia as a director on 2023-10-06 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 07/09/237 September 2023 | Appointment of Mr Rodrigo Da Rocha Vollet as a director on 2023-07-03 |
| 24/07/2324 July 2023 | Registered office address changed from 4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 280 Bishopsgate London EC2M 4AG on 2023-07-24 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of Jayme Pinto Junior as a director on 2023-03-02 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 13/05/2213 May 2022 | Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 2022-05-04 |
| 04/03/224 March 2022 | Termination of appointment of Gerson Eduardo De Oliveira as a director on 2022-03-03 |
| 02/11/212 November 2021 | Termination of appointment of Mauricio Nogueira as a director on 2021-11-01 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 05/08/215 August 2021 | Appointment of Mr Julio Cesar Vezzaro as a director on 2021-07-20 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of Aroldo Salgado De Medeiros Filho as a director on 2021-06-30 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOAO CICARINI JUNIOR |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR MAURICIO NOGUEIRA |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK DA COSTA BREYER / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIANO MARCATTO DE ABREU / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYME PINTO JUNIOR / 16/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JULIANO MARCATTO DE ABREU |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JAYME PINTO JUNIOR |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ERIK DA COSTA BREYER |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR GERSON EDUARDO DE OLIVEIRA |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR AROLDO SALGADO DE MEDEIROS FILHO |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FABIANO FONTES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DA COSTA ANDRE |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO SILVA DE LOYOLA REIS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CAMPOS |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADMILSON MONTEIRO GARCIA |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS SKULCZUK |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCIO MORAL |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS BONETTI |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR. JOAO DOMINGOS CICARINI JUNIOR |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / THE FEDERAL GOVERNMENT OF BRAZIL / 06/04/2016 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADMILSON MONTEIRO GARCIA / 03/09/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO SILVA DE LOYOLA REIS / 06/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLOS RENATO BONETTI / 11/04/2016 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FERNANDO FLORENCIO CAMPOS / 15/12/2016 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SELMA DA SILVA |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028568910001 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLOS RENATO BONETTI / 13/04/2016 |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | COMPANY NAME CHANGED B B SECURITIES LIMITED CERTIFICATE ISSUED ON 07/03/17 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR. CARLOS JOSE DA COSTA ANDRE |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCIO FERREIRA |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR. FABIANO MACANHAN FONTES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR. FERNANDO FLORENCIO CAMPOS |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILSA FIGUEIREDO |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRO KOHLER MARCONDES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR. CARLOS RENATO BONETTI |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR MARCIO HAMILTON FERREIRA |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MS WILSA FIGUEIREDO |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLOS TAKAHASHI |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IVES FULBER |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR MARCIO LUIZ MORAL |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR ADMILSON MONTEIRO GARCIA |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VINICIUS BALBINO BOUHID |
| 01/10/151 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS SKULCZUK / 01/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR LEONARDO SILVA DE LOYOLA REIS |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDSON DA COSTA |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE COELHO |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IVES CEZAR FULBER / 10/04/2012 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLOS MASSARU TAKAHASHI / 21/05/2010 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS SKULCZUK / 21/05/2010 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MAURICIO PEREIRA COELHO / 16/10/2009 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINICIUS BALBINO BOUHID / 04/11/2013 |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVES CEZAR FULBER / 23/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDSON ROGERIO DA COSTA / 23/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO KOHLER MARCONDES / 23/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MAURICIO PEREIRA COELHO / 23/09/2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SANDRO KOHLER MARCONDES |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR EDSON ROGERIO DA COSTA |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OSVALDO DE SALLES GUERRA CERVI |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO NASCIMENTO |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADMILSON MONTEIRO GARCIA |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAURANO |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LIMA |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RENATO BEZERRA DOS SANTOS |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED VINICIUS BALBINO BOUHID |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MS. SELMA CRISTINA DA SILVA |
| 06/11/136 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADMILSON MONTEIRO GARCIA / 23/09/2012 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED OSVALDO DE SALLES GUERRA CERVI |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ANTONIO MAURICIO MAURANO |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED IVES CEZAR FULBER |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULO ROBERTO EVANGELISTA DE LIMA |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRO MARCONDES |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCIO HAMILTON FERREIRA |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARLOS BIZZO LIMA / 01/11/2011 |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RENE SANDA |
| 19/10/1119 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 4TH FLOOR PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2 1ER |
| 19/10/1119 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 01/08/111 August 2011 | DIRECTOR APPOINTED RENATO BEZERRA DOS SANTOS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO REIS |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED BORIS SKULCZUK |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR. PAULO ROBERTO EVANGELISTA DE LIMA |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR. MARCIO HAMILTON FERREIRA |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR. CARLOS MASSARU TAKAHASHI |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR. ADMILSON MONTEIRO GARCIA |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR. CARLOS MASSARU TAKAHASHI |
| 08/11/108 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR. CARLOS MASSARU TAKAHASHI |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 7TH FLOOR 16 ST MARTINS LE GRAND LONDON EC1A 4NA |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAO FILHO |
| 06/11/096 November 2009 | DIRECTOR APPOINTED JOAO AYRES RABELLO FILHO |
| 06/11/096 November 2009 | DIRECTOR APPOINTED JOSE MAURICIO PEREIRA COELHO |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN TOLEDO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR OSANAN BARROS FILHO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCISCO DUDA |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO REIS / 24/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO NASCIMENTO / 24/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ANTONIO CARLOS BIZZO LIMA |
| 17/09/0917 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERTO NETTO |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR HOSMIDIO SOARES |
| 13/10/0813 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED LEONARDO SILVA DE LOYOLA REIS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED FRANCISCO CLAUDIO DUDA |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ALLAN SIMOES TOLEDO |
| 07/05/087 May 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ALBERTO MONTEIRO DE QUEIROZ NETTO |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NELSON AUGUSTO |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA FRANCA |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR AUGUSTO PINHEIRO |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR CARLOS ANDRE |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS; AMEND |
| 08/02/008 February 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 10 ALDERSGATE STREET LONDON EC1A 4HJ |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 34 KING STREET LONDON EC2V 8ES |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/9421 March 1994 | US$ NC 100/22500000 14/03/94 |
| 21/03/9421 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94 |
| 21/03/9421 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/03/9421 March 1994 | ADOPT MEM AND ARTS 14/03/94 |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED CAMBERMIST LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 24/09/9324 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company