BM&FBOVESPA (UK) LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS
Company number 07043809
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 82990 - Other business support service activities n.e.c., 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Jose Ribeiro De Andrade as a director on 20 February 2017; Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BM&FBOVESPA (UK) LTD are www.bmfbovespauk.co.uk, and www.bm-fbovespa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm Fbovespa Uk Ltd is a Private Limited Company. The company registration number is 07043809. Bm Fbovespa Uk Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Bm Fbovespa Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DE ANDRADE, Jose Ribeiro is a Director of the company. JACOB, Claudio Avanian is a Director of the company. PINTO, Edemir is a Director of the company. Director ALVES, Marcio Veronese has been resigned. Director AMARAL, Joao Lauro has been resigned. Director COSTA, Lucy Pamboukdjian has been resigned. Director DUTRA, Fabio Mendes has been resigned. Director GRAGNANI, Jose Antonio has been resigned. Director GUARDIA, Eduardo Refinetti has been resigned. Director LYALL, Cathryn has been resigned. Director MAZIERO, Marcelo has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 15 October 2009

Director
DE ANDRADE, Jose Ribeiro
Appointed Date: 20 February 2017
58 years old

Director
JACOB, Claudio Avanian
Appointed Date: 01 October 2015
52 years old

Director
PINTO, Edemir
Appointed Date: 03 January 2011
72 years old

Resigned Directors

Director
ALVES, Marcio Veronese
Resigned: 27 August 2015
Appointed Date: 07 November 2014
57 years old

Director
AMARAL, Joao Lauro
Resigned: 03 January 2011
Appointed Date: 15 October 2009
58 years old

Director
COSTA, Lucy Pamboukdjian
Resigned: 28 February 2014
Appointed Date: 20 September 2011
50 years old

Director
DUTRA, Fabio Mendes
Resigned: 07 November 2014
Appointed Date: 28 February 2014
51 years old

Director
GRAGNANI, Jose Antonio
Resigned: 01 September 2011
Appointed Date: 03 January 2011
63 years old

Director
GUARDIA, Eduardo Refinetti
Resigned: 13 June 2016
Appointed Date: 03 January 2011
60 years old

Director
LYALL, Cathryn
Resigned: 30 June 2011
Appointed Date: 15 October 2009
61 years old

Director
MAZIERO, Marcelo
Resigned: 02 May 2013
Appointed Date: 01 September 2011
58 years old

BM&FBOVESPA (UK) LTD Events

07 Mar 2017
Appointment of Mr Jose Ribeiro De Andrade as a director on 20 February 2017
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2016
Termination of appointment of Eduardo Refinetti Guardia as a director on 13 June 2016
01 Apr 2016
Appointment of Claudio Avanian Jacob as a director on 1 October 2015
...
... and 24 more events
18 Feb 2011
Appointment of Eduardo Refinetti Guardia as a director
17 Feb 2011
Termination of appointment of Joao Amaral as a director
15 Oct 2010
Annual return made up to 15 October 2010 with full list of shareholders
07 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
15 Oct 2009
Incorporation