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BNDES LIMITED - Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 06823603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bsg Valentine Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ
- England Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England UK
Management
- Managing Directors
- NASSER PATROCINIO, Bianca
- PUTTINI, Saulo Benigno
- Company secretaries
- AUDLEY DIRECTORS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-18
- Dissolved on
- 2020-01-28
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Federal Government Of Brazil (Under The Supervision Of The Ministry Of Planning, Budget And Management Of Brazil)
Jurisdiction Particularities
- Company Name (english)
- Bndes Limited
- Additional Status Details
- Dissolved
- Previous Names
- BNDES PLC
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-18
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BNDES LIMITED Company Description
- BNDES LIMITED is a ltd registered in United Kingdom with the Company reg no 06823603. Its current trading status is "closed". It was registered 2009-02-18. It was previously called BNDES PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at Bsg Valentine Lynton House .
Get BNDES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-01-28) - GAZ2(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
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resolution (2019-06-25) - RESOLUTIONS
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legacy (2019-06-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-25) - SH19
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legacy (2019-06-25) - SH20
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dissolution-voluntary-strike-off-suspended (2019-12-07) - SOAS(A)
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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gazette-notice-voluntary (2019-11-12) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-04) - DS01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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change-person-director-company-with-change-date (2019-08-23) - CH01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-16) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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legacy (2017-06-22) - SH20
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-05-04) - AA
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reregistration-public-to-private-company (2017-06-08) - RR02
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resolution (2017-06-08) - RESOLUTIONS
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re-registration-memorandum-articles (2017-06-08) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-06-08) - CERT10
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resolution (2017-06-22) - RESOLUTIONS
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legacy (2017-06-22) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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capital-statement-capital-company-with-date-currency-figure (2017-06-22) - SH19
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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move-registers-to-sail-company-with-new-address (2017-07-17) - AD03
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change-sail-address-company-with-old-address-new-address (2017-07-17) - AD02
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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change-sail-address-company-with-old-address-new-address (2017-09-01) - AD02
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change-person-director-company-with-change-date (2017-07-03) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-02) - CH01
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change-sail-address-company-with-new-address (2016-03-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-02) - AD03
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change-person-director-company-with-change-date (2016-03-01) - CH01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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resolution (2016-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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memorandum-articles (2016-08-08) - MA
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accounts-with-accounts-type-full (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-13) - AP04
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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capital-allotment-shares (2014-06-16) - SH01
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resolution (2014-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-28) - AP01
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resolution (2013-11-25) - RESOLUTIONS
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re-registration-memorandum-articles (2013-11-25) - MAR
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change-person-director-company-with-change-date (2013-02-18) - CH01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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change-person-director-company-with-change-date (2013-02-28) - CH01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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certificate-re-registration-private-to-public-limited-company (2013-11-25) - CERT5
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accounts-balance-sheet (2013-11-25) - BS
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auditors-report (2013-11-25) - AUDR
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auditors-statement (2013-11-25) - AUDS
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accounts-with-accounts-type-full (2013-09-30) - AA
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capital-allotment-shares (2013-08-30) - SH01
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reregistration-private-to-public-company (2013-11-25) - RR01
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capital-statement-capital-company-with-date-currency-figure (2013-08-28) - SH19
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legacy (2013-08-28) - CAP-SS
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resolution (2013-08-28) - RESOLUTIONS
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resolution (2013-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-20) - AP01
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legacy (2013-08-28) - SH20
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
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termination-director-company-with-name (2012-03-09) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-04-05) - RP04
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termination-director-company-with-name (2012-04-19) - TM01
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capital-allotment-shares (2012-06-28) - SH01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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auditors-resignation-company (2012-10-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-18) - CH01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-person-director-company-with-change-date (2011-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-full (2011-02-15) - AA
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termination-director-company-with-name (2011-05-17) - TM01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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accounts-with-accounts-type-full (2011-09-20) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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legacy (2011-10-26) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-02) - CH04
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change-person-director-company-with-change-date (2010-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-account-reference-date-company-previous-shortened (2010-11-12) - AA01
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resolution (2010-12-13) - RESOLUTIONS
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capital-allotment-shares (2010-12-13) - SH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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legacy (2009-10-09) - 88(2)
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legacy (2009-10-01) - 288a
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incorporation-company (2009-02-18) - NEWINC