ITAU BBA INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
ITAU BBA INTERNATIONAL PLC
COMPANY NUMBER
07425398
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
01/11/2010
(14 years and 1 months old)
WEBSITE
www.itau.eu
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2012
17/05/2013
ITAU BBA INTERNATIONAL LIMITED
View all previous names
LONDON
EC2M 2AT
Telephone: 02076637830
TPS: No
100 Liverpool Street
Level 2
London
EC2M 2AT
EC2M 2AT
20 Level
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Telephone: 76637830
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 |
|---|---|---|
| ITB HOLDING BRASIL PARTICIPACOES LTDA | N/A | N/A |
| ITAU BBA INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Carlos Fernando Rossi Constantini (925394702) has left the board |
| 05/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITAU BBA INTERNATIONAL PLC?
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 ITAU BBA INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITAU BBA INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
24/09/2012 - Present (12 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIBANCO HOLDING SA | N/A | N/A |
| ITB HOLDING BRASIL PARTICIPACOES LTDA | N/A | N/A |
| ITAU BBA INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| ITAU INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Carlos Fernando Rossi Constantini (925394702) has left the board |
| 05/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Marcia Kinsch De Lima (932158971) Appointed |
| 11/04/2024 | New Board Member Fernando Mattar Beyruti (932158769) Appointed |
| 21/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Adrian John Stirrup (907045823) Appointed |
| 04/11/2022 | Leila Cristiane Barboza Braga De Melo (928190162) has left the board |
| 10/08/2022 | David Andrew Thompson Todd (928203322) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Rita Rodrigues Ferreira Carvalho (929102521) Appointed |
| 05/01/2022 | Fernando Barcante Tostes Malta (927690635) has left the board |
| 22/12/2021 | Jean-Marc Robert Nogueira Baptista Etlin (920842479) has left the board |
| 20/10/2021 | Robert Mark Pickering (917311520) has left the board |
| 10/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member William Richard Holmes (913590363) Appointed |
| 16/04/2021 | New Board Member David Andrew Thompson Todd (928203322) Appointed |
| 13/04/2021 | New Board Member Cristiano Guimaraes Duarte (928189035) Appointed |
| 13/04/2021 | New Board Member Leila Cristiane Barboza Braga De Melo (928190162) Appointed |
| 12/04/2021 | New Board Member William Richard Holmes (928182489) Appointed |
| 26/11/2020 | Milton Maluhy Filho (925394707) has left the board |
| 26/11/2020 | New Board Member Fernando Barcante Tostes Malta (927690635) Appointed |
| 25/08/2020 | Gay Evans (917282366) has left the board |
| 14/07/2020 | New Accounts filed |
| 14/05/2020 | Joao Marcos Pequeno De Biase (925394778) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Renato Lulia Jacob (915164816) has left the board |
| 06/03/2020 | New Board Member Thomas Campion (926780412) Appointed |
| 25/11/2019 | Teresa Paiva De Abreu Trigo De Negreiros (924751412) has left the board |
| 25/11/2019 | New Company Secretary Camila Weeks (926460384) Appointed |
| 13/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Joao Marcos Pequeno De Biase (925394778) Appointed |
| 09/01/2019 | New Board Member Carlos Fernando Rossi Constantini (925394702) Appointed |
| 09/01/2019 | New Board Member Milton Maluhy Filho (925394707) Appointed |
| 09/01/2019 | Flavio Augusto Aguiar De Souza (920329924) has left the board |
| 09/01/2019 | Alberto Fernandes (917282353) has left the board |
| 09/01/2019 | Eduardo Mazzilli De Vassimon (917870476) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Company Secretary Teresa Paiva De Abreu Trigo De Negreiros (924751412) Appointed |
| 20/06/2018 | Camila Weeks (919304147) has left the board |
| 01/05/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Caio Ibrahim David (922851376) Appointed |
| 24/03/2017 | Ricardo Villela Marino (917300141) has left the board |
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