VOTORANTIM SECURITIES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 07344445
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Elcio Jorge Dos Santos as a director on 8 December 2016; Termination of appointment of Achilles Alfonso Suarez Filho as a director on 23 November 2016; Termination of appointment of Wagner Roberto Pugliese as a director on 23 November 2016. The most likely internet sites of VOTORANTIM SECURITIES (UK) LIMITED are www.votorantimsecuritiesuk.co.uk, and www.votorantim-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Votorantim Securities Uk Limited is a Private Limited Company. The company registration number is 07344445. Votorantim Securities Uk Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of Votorantim Securities Uk Limited is Birchin Court 20 Birchin Lane London Ec3v 9du. . AZEVEDO, Alvaro Jorge Fontes De is a Director of the company. CATARINO, Henrique Sorgi is a Director of the company. DOS SANTOS, Elcio Jorge is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BRAGANCA DE VASCONCELLOS WEINTRAUB, Abraham has been resigned. Director FILHO, Achilles Alfonso Suarez has been resigned. Director FUJITA, Marcio Issao has been resigned. Director LIMA MONTEIRO, Marcos has been resigned. Director LOCKMANN, Marco Antonio Soares has been resigned. Director MASAO KUZUHARA, Wilson has been resigned. Director PEREIRA, Milton Robert has been resigned. Director PEREIRA, Milton Robert has been resigned. Director PEREIRA, Milton Roberto has been resigned. Director PIACSEK JUNIOR, Walter Guilherme has been resigned. Director PUGLIESE, Wagner Roberto has been resigned. Director TEIXEIRA, Joao Roberto Goncalves has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
AZEVEDO, Alvaro Jorge Fontes De
Appointed Date: 29 August 2012
60 years old
Director
CATARINO, Henrique Sorgi
Appointed Date: 26 July 2013
52 years old
Director
DOS SANTOS, Elcio Jorge
Appointed Date: 08 December 2016
60 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 June 2011
Appointed Date: 12 August 2010
Director
BRAGANCA DE VASCONCELLOS WEINTRAUB, Abraham
Resigned: 19 July 2012
Appointed Date: 12 August 2010
54 years old
Director
FILHO, Achilles Alfonso Suarez
Resigned: 23 November 2016
Appointed Date: 28 May 2013
61 years old
Director
FUJITA, Marcio Issao
Resigned: 01 October 2015
Appointed Date: 28 May 2013
57 years old
Director
LIMA MONTEIRO, Marcos
Resigned: 31 December 2014
Appointed Date: 12 August 2010
54 years old
Director
LOCKMANN, Marco Antonio Soares
Resigned: 28 December 2012
Appointed Date: 01 November 2011
53 years old
Director
MASAO KUZUHARA, Wilson
Resigned: 01 September 2011
Appointed Date: 12 August 2010
74 years old
Director
PEREIRA, Milton Robert
Resigned: 30 March 2012
Appointed Date: 12 August 2010
68 years old
Director
PEREIRA, Milton Robert
Resigned: 30 March 2012
Appointed Date: 12 August 2010
68 years old
Director
PEREIRA, Milton Roberto
Resigned: 12 August 2010
Appointed Date: 12 August 2010
68 years old
Director
PIACSEK JUNIOR, Walter Guilherme
Resigned: 30 June 2012
Appointed Date: 12 August 2010
57 years old
Director
PUGLIESE, Wagner Roberto
Resigned: 23 November 2016
Appointed Date: 04 September 2012
66 years old
Director
TEIXEIRA, Joao Roberto Goncalves
Resigned: 09 November 2016
Appointed Date: 21 November 2011
60 years old

Persons With Significant Control

Federative Republic Of Brazil
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOTORANTIM SECURITIES (UK) LIMITED Events

06 Jan 2017
Appointment of Mr Elcio Jorge Dos Santos as a director on 8 December 2016
12 Dec 2016
Termination of appointment of Achilles Alfonso Suarez Filho as a director on 23 November 2016
12 Dec 2016
Termination of appointment of Wagner Roberto Pugliese as a director on 23 November 2016
12 Dec 2016
Termination of appointment of Joao Roberto Goncalves Teixeira as a director on 9 November 2016
26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 30 more events
19 Aug 2011
Annual return made up to 12 August 2011 with full list of shareholders
21 Jun 2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 21 June 2011
16 Jun 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
11 Apr 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
12 Aug 2010
Incorporation

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