Brazil Iron Ltd was founded on 08 February 2012 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 10 directors listed as Utsumi, Mariana, Antunes, Elias, Azrac, Aksel, Saxton, Guy, Toll, Gordon Leonard, Gorman, Jeremy Philip, Gorman, Jeremy Philip, St John's Square Secretaries Limited, Amadio, Danilo, Thomas, Aaron Jonathon for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTUNES, Elias | 07 June 2016 | - | 1 |
AZRAC, Aksel | 27 January 2014 | - | 1 |
SAXTON, Guy | 06 August 2014 | - | 1 |
TOLL, Gordon Leonard | 18 May 2012 | - | 1 |
AMADIO, Danilo | 06 August 2014 | 18 October 2017 | 1 |
THOMAS, Aaron Jonathon | 08 February 2012 | 25 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UTSUMI, Mariana | 10 April 2019 | - | 1 |
GORMAN, Jeremy Philip | 13 February 2013 | 17 January 2014 | 1 |
GORMAN, Jeremy Philip | 13 February 2013 | 26 January 2015 | 1 |
ST JOHN'S SQUARE SECRETARIES LIMITED | 26 January 2015 | 28 July 2016 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 21 September 2020 | |
AA - Annual Accounts | 28 August 2020 | |
SH01 - Return of Allotment of shares | 13 August 2020 | |
SH01 - Return of Allotment of shares | 22 July 2020 | |
SH01 - Return of Allotment of shares | 09 June 2020 | |
SH01 - Return of Allotment of shares | 28 May 2020 | |
SH01 - Return of Allotment of shares | 11 May 2020 | |
SH01 - Return of Allotment of shares | 06 April 2020 | |
CS01 - N/A | 25 February 2020 | |
SH01 - Return of Allotment of shares | 20 February 2020 | |
SH01 - Return of Allotment of shares | 07 February 2020 | |
SH01 - Return of Allotment of shares | 19 December 2019 | |
RP04SH01 - N/A | 17 December 2019 | |
RP04SH01 - N/A | 16 December 2019 | |
RP04SH01 - N/A | 16 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 07 December 2019 | |
AA - Annual Accounts | 04 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
SH01 - Return of Allotment of shares | 25 September 2019 | |
CH03 - Change of particulars for secretary | 12 September 2019 | |
SH01 - Return of Allotment of shares | 17 July 2019 | |
CH03 - Change of particulars for secretary | 16 July 2019 | |
SH01 - Return of Allotment of shares | 27 April 2019 | |
AP03 - Appointment of secretary | 11 April 2019 | |
CS01 - N/A | 12 February 2019 | |
SH01 - Return of Allotment of shares | 12 December 2018 | |
SH01 - Return of Allotment of shares | 05 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
SH01 - Return of Allotment of shares | 03 October 2018 | |
SH01 - Return of Allotment of shares | 25 July 2018 | |
SH01 - Return of Allotment of shares | 11 June 2018 | |
SH01 - Return of Allotment of shares | 22 May 2018 | |
SH01 - Return of Allotment of shares | 26 March 2018 | |
CS01 - N/A | 21 February 2018 | |
SH01 - Return of Allotment of shares | 20 December 2017 | |
SH01 - Return of Allotment of shares | 04 December 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
TM01 - Termination of appointment of director | 25 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
SH01 - Return of Allotment of shares | 08 September 2017 | |
SH01 - Return of Allotment of shares | 23 June 2017 | |
SH01 - Return of Allotment of shares | 09 May 2017 | |
CS01 - N/A | 07 March 2017 | |
SH01 - Return of Allotment of shares | 01 March 2017 | |
AA - Annual Accounts | 01 March 2017 | |
SH01 - Return of Allotment of shares | 10 February 2017 | |
SH01 - Return of Allotment of shares | 06 February 2017 | |
SH01 - Return of Allotment of shares | 05 January 2017 | |
SH01 - Return of Allotment of shares | 15 December 2016 | |
SH01 - Return of Allotment of shares | 23 November 2016 | |
SH01 - Return of Allotment of shares | 23 November 2016 | |
SH01 - Return of Allotment of shares | 04 October 2016 | |
SH01 - Return of Allotment of shares | 06 September 2016 | |
TM02 - Termination of appointment of secretary | 03 August 2016 | |
SH01 - Return of Allotment of shares | 27 June 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
AR01 - Annual Return | 03 March 2016 | |
SH01 - Return of Allotment of shares | 11 February 2016 | |
SH01 - Return of Allotment of shares | 20 January 2016 | |
SH01 - Return of Allotment of shares | 15 January 2016 | |
SH01 - Return of Allotment of shares | 13 January 2016 | |
SH01 - Return of Allotment of shares | 13 January 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AA - Annual Accounts | 08 December 2015 | |
SH01 - Return of Allotment of shares | 19 October 2015 | |
AAMD - Amended Accounts | 14 October 2015 | |
SH01 - Return of Allotment of shares | 05 October 2015 | |
SH01 - Return of Allotment of shares | 08 September 2015 | |
SH01 - Return of Allotment of shares | 28 July 2015 | |
SH01 - Return of Allotment of shares | 20 July 2015 | |
SH01 - Return of Allotment of shares | 19 June 2015 | |
SH01 - Return of Allotment of shares | 18 June 2015 | |
SH01 - Return of Allotment of shares | 20 April 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AD01 - Change of registered office address | 01 April 2015 | |
RP04 - N/A | 23 March 2015 | |
RP04 - N/A | 23 March 2015 | |
SH01 - Return of Allotment of shares | 20 March 2015 | |
SH01 - Return of Allotment of shares | 10 March 2015 | |
SH01 - Return of Allotment of shares | 10 March 2015 | |
SH01 - Return of Allotment of shares | 10 March 2015 | |
AP04 - Appointment of corporate secretary | 25 February 2015 | |
TM02 - Termination of appointment of secretary | 25 February 2015 | |
SH01 - Return of Allotment of shares | 16 February 2015 | |
SH01 - Return of Allotment of shares | 20 November 2014 | |
RESOLUTIONS - N/A | 14 November 2014 | |
CERTNM - Change of name certificate | 11 November 2014 | |
CONNOT - N/A | 11 November 2014 | |
SH01 - Return of Allotment of shares | 18 September 2014 | |
SH01 - Return of Allotment of shares | 31 August 2014 | |
AP01 - Appointment of director | 07 August 2014 | |
AP01 - Appointment of director | 07 August 2014 | |
SH01 - Return of Allotment of shares | 03 June 2014 | |
AD01 - Change of registered office address | 02 June 2014 | |
AR01 - Annual Return | 12 May 2014 | |
SH01 - Return of Allotment of shares | 07 May 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
AP01 - Appointment of director | 29 January 2014 | |
AP03 - Appointment of secretary | 28 January 2014 | |
TM02 - Termination of appointment of secretary | 22 January 2014 | |
SH01 - Return of Allotment of shares | 17 December 2013 | |
SH01 - Return of Allotment of shares | 23 October 2013 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
SH01 - Return of Allotment of shares | 10 September 2013 | |
RESOLUTIONS - N/A | 31 July 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
MR01 - N/A | 17 July 2013 | |
MR01 - N/A | 17 July 2013 | |
AR01 - Annual Return | 13 May 2013 | |
SH01 - Return of Allotment of shares | 10 May 2013 | |
SH01 - Return of Allotment of shares | 10 May 2013 | |
SH01 - Return of Allotment of shares | 30 April 2013 | |
SH01 - Return of Allotment of shares | 30 April 2013 | |
SH01 - Return of Allotment of shares | 30 April 2013 | |
SH01 - Return of Allotment of shares | 30 April 2013 | |
AA01 - Change of accounting reference date | 06 March 2013 | |
AP03 - Appointment of secretary | 04 March 2013 | |
SH01 - Return of Allotment of shares | 28 November 2012 | |
AD01 - Change of registered office address | 14 November 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
AP01 - Appointment of director | 22 August 2012 | |
SH01 - Return of Allotment of shares | 22 August 2012 | |
RESOLUTIONS - N/A | 08 May 2012 | |
SH01 - Return of Allotment of shares | 08 May 2012 | |
NEWINC - New incorporation documents | 08 February 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2013 | Outstanding |
N/A |
A registered charge | 16 July 2013 | Outstanding |
N/A |