Itau Uk Asset Management Ltd

About

Registered Number: 07532160

Date of Incorporation: 16/02/2011 (13 years and 2 months ago)

Company Status: Active

Registered Address: Broadgate Tower Primrose Street, Level 20, London, EC2A 2EW,

Itau International Holding Ltd was registered on 16 February 2011 and has its registered office in London, it's status at Companies House is "Active". There are 12 directors listed as Neto, Ana Margarida Marques Moreira, Dos Santos Lopes, Paulo Jorge, Fonseca, Joao Pedro Da Luz, Casey, Kenneth, Eikievicius Corchaki, Paulo, Falco, Cosmo, Fatio, Marcelo De Lima, Kokubo, Luiz Gustavo Suppion, Massaru Nishikawa, Roberto, Mello, Ciro, Moura, Gabriel Amado De, Williams, Griffith Mark for the business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DOS SANTOS LOPES, Paulo Jorge	04 April 2016	-	1
FONSECA, Joao Pedro Da Luz	20 August 2018	-	1
CASEY, Kenneth	30 July 2013	04 March 2016	1
EIKIEVICIUS CORCHAKI, Paulo	16 February 2011	11 January 2013	1
FALCO, Cosmo	08 July 2011	12 April 2013	1
FATIO, Marcelo De Lima	20 June 2013	20 August 2018	1
KOKUBO, Luiz Gustavo Suppion	08 July 2011	26 March 2012	1
MASSARU NISHIKAWA, Roberto	16 February 2011	19 April 2013	1
MELLO, Ciro	16 February 2011	08 July 2011	1
MOURA, Gabriel Amado De	29 July 2013	07 April 2016	1
WILLIAMS, Griffith Mark	29 March 2012	31 December 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
NETO, Ana Margarida Marques Moreira	12 December 2018	-	1

Filing History

Document Type	Date
AA - Annual Accounts	24 August 2020
TM01 - Termination of appointment of director	10 March 2020
CS01 - N/A	26 February 2020
PSC04 - N/A	26 February 2020
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
PSC04 - N/A	05 November 2019
AA - Annual Accounts	21 August 2019
CS01 - N/A	27 February 2019
AD01 - Change of registered office address	19 February 2019
AP03 - Appointment of secretary	19 February 2019
PSC04 - N/A	19 February 2019
SH01 - Return of Allotment of shares	20 December 2018
RP04CS01 - N/A	12 December 2018
RP04AP01 - N/A	14 November 2018
RP04AP01 - N/A	14 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
PSC04 - N/A	09 November 2018
SH15 - Notice of reduction of capital following redenomination	20 September 2018
SH14 - Notice of redenomination	20 September 2018
AA - Annual Accounts	10 September 2018
RESOLUTIONS - N/A	05 September 2018
SH18 - Statement of directors in accordance with reduction of capital following redenomination	05 September 2018
AP01 - Appointment of director	28 August 2018
TM01 - Termination of appointment of director	28 August 2018
AP01 - Appointment of director	28 August 2018
RESOLUTIONS - N/A	25 May 2018
SH01 - Return of Allotment of shares	25 May 2018
CS01 - N/A	21 March 2018
PSC04 - N/A	03 November 2017
PSC04 - N/A	03 November 2017
PSC04 - N/A	03 November 2017
PSC04 - N/A	03 November 2017
AA - Annual Accounts	22 June 2017
CS01 - N/A	06 March 2017
AA - Annual Accounts	01 November 2016
RESOLUTIONS - N/A	09 October 2016
AP01 - Appointment of director	27 April 2016
TM01 - Termination of appointment of director	07 April 2016
AR01 - Annual Return	15 March 2016
TM01 - Termination of appointment of director	15 March 2016
TM01 - Termination of appointment of director	08 January 2016
AA - Annual Accounts	16 November 2015
AR01 - Annual Return	20 April 2015
AD01 - Change of registered office address	25 November 2014
AA - Annual Accounts	21 July 2014
AR01 - Annual Return	11 April 2014
CH01 - Change of particulars for director	11 April 2014
TM01 - Termination of appointment of director	06 January 2014
AP01 - Appointment of director	01 August 2013
AP01 - Appointment of director	01 August 2013
TM01 - Termination of appointment of director	31 July 2013
AP01 - Appointment of director	31 July 2013
AP01 - Appointment of director	31 July 2013
TM01 - Termination of appointment of director	31 July 2013
TM01 - Termination of appointment of director	31 July 2013
AA - Annual Accounts	19 July 2013
AR01 - Annual Return	19 March 2013
DISS40 - Notice of striking-off action discontinued	16 February 2013
AA - Annual Accounts	14 February 2013
CH01 - Change of particulars for director	28 January 2013
GAZ1 - First notification of strike-off action in London Gazette	22 January 2013
TM01 - Termination of appointment of director	16 January 2013
AP01 - Appointment of director	09 July 2012
AD01 - Change of registered office address	09 July 2012
AP01 - Appointment of director	09 July 2012
TM01 - Termination of appointment of director	06 July 2012
RESOLUTIONS - N/A	06 June 2012
AR01 - Annual Return	16 February 2012
AA01 - Change of accounting reference date	29 December 2011
RP04 - N/A	11 August 2011
SH01 - Return of Allotment of shares	08 August 2011
AP01 - Appointment of director	18 July 2011
TM01 - Termination of appointment of director	13 July 2011
AP01 - Appointment of director	13 July 2011
AD01 - Change of registered office address	13 July 2011
NEWINC - New incorporation documents	16 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog