B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD
Active - Accounts Filed
General Information
NAME
B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD
COMPANY NUMBER
07043809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/10/2009
(15 years and 1 months old)
WEBSITE
http://bmfbovespa.com.br
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2009
04/11/2019
BM&FBOVESPA (UK) LTD
LONDON
SW1H 0BL
Telephone: 02033793980
TPS: No
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BM& FBOVESPA SA | N/A | N/A |
| B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | Jose Ribeiro De Andrade (922622779) has left the board |
| 14/10/2024 | Gilson Finkelsztain (923601507) has left the board |
Credit Risk Overview
Want to learn more about B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2009 - Present (15 years and 1 months) 15/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2009 - Present (15 years and 1 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BM& FBOVESPA SA | N/A | N/A |
| B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | Jose Ribeiro De Andrade (922622779) has left the board |
| 14/10/2024 | Gilson Finkelsztain (923601507) has left the board |
| 14/10/2024 | New Board Member Andre Veiga Milanez (932808666) Appointed |
| 14/10/2024 | New Board Member Eduardo Lopes Farias (932808635) Appointed |
| 13/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Gilson Finkelsztain (923601507) Appointed |
| 28/07/2017 | Edemir Pinto (915788717) has left the board |
| 18/07/2017 | Change in Reg. Office |
| 09/03/2017 | New Board Member Jose Ribeiro De Andrade (922622779) Appointed |
| 01/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 12/07/2016 | Eduardo Refinetti Guardia (915788716) has left the board |
| 05/04/2016 | New Board Member Claudio Avanian Jacob (920664719) Appointed |
| 12/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/09/2015 | Marcio Veronese Alves (920059324) has left the board |
| 03/09/2015 | New Board Member Marcio Veronese Alves (920059324) Appointed |
| 03/09/2015 | Fabio Mendes Dutra (919113697) has left the board |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (914619019) has left the board |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 03/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 24/09/2014 | Lucy Pamboukdjian Costa (916448860) has left the board |
| 24/09/2014 | New Board Member Fabio Mendes Dutra (919113697) Appointed |
| 19/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/06/2013 | Marcelo Maziero (916448722) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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