BB SECURITIES LIMITED

Company number 02856891

Date	Type	Description	View / Download
09 Oct 2023	CH01	Director's details changed for Mr Felipe Falssi on 1 October 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Mr Joao Francisco Fruet Junior as a director on 6 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Francisco Augusto Lassalvia as a director on 6 October 2023	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
07 Sep 2023	AP01	Appointment of Mr Rodrigo Da Rocha Vollet as a director on 3 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from 4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 280 Bishopsgate London EC2M 4AG on 24 July 2023	(1 page)
31 May 2023	AA	Full accounts made up to 31 December 2022	(52 pages)
09 Mar 2023	TM01	Termination of appointment of Jayme Pinto Junior as a director on 2 March 2023	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
26 Jul 2022	CH01	Director's details changed for Mr Felipe False on 20 July 2022	(2 pages)
26 Jul 2022	AP01	Appointment of Mr Felipe False as a director on 20 July 2022	(2 pages)
26 Jul 2022	AP01	Appointment of Mr Daniel Bogado as a director on 20 July 2022	(2 pages)
23 Jul 2022	TM01	Termination of appointment of Juliano Marcatto De Abreu as a director on 20 July 2022	(1 page)
23 Jul 2022	TM01	Termination of appointment of Julio Cesar Vezzaro as a director on 20 July 2022	(1 page)
18 Jul 2022	AP01	Appointment of Mr Tiago Cruz Alexandre as a director on 15 July 2022	(2 pages)
24 May 2022	AA	Full accounts made up to 31 December 2021	(52 pages)
13 May 2022	TM01	Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 4 May 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Gerson Eduardo De Oliveira as a director on 3 March 2022	(1 page)
02 Nov 2021	TM01	Termination of appointment of Mauricio Nogueira as a director on 1 November 2021	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
05 Aug 2021	AP01	Appointment of Mr Julio Cesar Vezzaro as a director on 20 July 2021	(2 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
01 Jul 2021	TM01	Termination of appointment of Aroldo Salgado De Medeiros Filho as a director on 30 June 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Andre Guilherme Brandao as a director on 1 April 2021	(1 page)
10 Mar 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 December 2020	(1 page)