B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD - LONDON
| Company Profile | Company Filings |
Overview
B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043809. The accounts status is SMALL and accounts are next due on 30/09/2024.
B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043809. The accounts status is SMALL and accounts are next due on 30/09/2024.
B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
82990 - Other business support service activities n.e.c.
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BM&FBOVESPA (UK) LTD (until 04/11/2019)
BM&FBOVESPA (UK) LTD (until 04/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-10-15 | CURRENT | ||
| CLAUDIO AVANIAN JACOB | Feb 1973 | Brazilian | Director | 2015-10-01 | CURRENT |
| MR GILSON FINKELSZTAIN | Dec 1972 | Brazilian | Director | 2017-05-01 | CURRENT |
| MR JOSE RIBEIRO DE ANDRADE | Jan 1968 | Brazilian | Director | 2017-02-20 | CURRENT |
| EDEMIR PINTO | Jun 1953 | Brazilian | Director | 2011-01-03 UNTIL 2017-04-28 | RESIGNED |
| CATHRYN LYALL | May 1964 | Australian | Director | 2009-10-15 UNTIL 2011-06-30 | RESIGNED |
| MR MARCELO MAZIERO | Mar 1967 | Brazilian | Director | 2011-09-01 UNTIL 2013-05-02 | RESIGNED |
| EDUARDO REFINETTI GUARDIA | Jan 1966 | Brazilian | Director | 2011-01-03 UNTIL 2016-06-13 | RESIGNED |
| JOSE ANTONIO GRAGNANI | Nov 1962 | Brazilian | Director | 2011-01-03 UNTIL 2011-09-01 | RESIGNED |
| FABIO MENDES DUTRA | Oct 1974 | Brazilian | Director | 2014-02-28 UNTIL 2014-11-07 | RESIGNED |
| LUCY PAMBOUKDJIAN COSTA | Nov 1975 | Brazilian | Director | 2011-09-20 UNTIL 2014-02-28 | RESIGNED |
| JOAO LAURO AMARAL | Aug 1967 | Brazilian | Director | 2009-10-15 UNTIL 2011-01-03 | RESIGNED |
| MARCIO VERONESE ALVES | Nov 1968 | Brazilian | Director | 2014-11-07 UNTIL 2015-08-27 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 729,321 Cash 765,246 equity |
| ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 594,867 Cash 713,001 equity |
| ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 549,481 Cash 597,767 equity |
| ACCOUNTS - Final Accounts | 2020-08-19 | 31-12-2019 | 564,188 Cash 622,828 equity |
| ACCOUNTS - Final Accounts | 2019-09-20 | 31-12-2018 | 534,289 Cash 566,459 equity |