| Date | Description |
|---|
| 2025-01-29 |
delete email co..@braza.uk |
| 2025-01-29 |
delete source_ip 18.173.5.37 |
| 2025-01-29 |
delete source_ip 18.173.5.47 |
| 2025-01-29 |
delete source_ip 18.173.5.64 |
| 2025-01-29 |
delete source_ip 18.173.5.102 |
| 2025-01-29 |
insert source_ip 18.66.233.9 |
| 2025-01-29 |
insert source_ip 18.66.233.51 |
| 2025-01-29 |
insert source_ip 18.66.233.61 |
| 2025-01-29 |
insert source_ip 18.66.233.112 |
| 2024-12-29 |
delete source_ip 54.240.174.43 |
| 2024-12-29 |
delete source_ip 54.240.174.63 |
| 2024-12-29 |
delete source_ip 54.240.174.79 |
| 2024-12-29 |
delete source_ip 54.240.174.87 |
| 2024-12-29 |
insert source_ip 18.173.5.37 |
| 2024-12-29 |
insert source_ip 18.173.5.47 |
| 2024-12-29 |
insert source_ip 18.173.5.64 |
| 2024-12-29 |
insert source_ip 18.173.5.102 |
| 2024-11-27 |
delete source_ip 13.224.68.24 |
| 2024-11-27 |
delete source_ip 13.224.68.51 |
| 2024-11-27 |
delete source_ip 13.224.68.101 |
| 2024-11-27 |
delete source_ip 13.224.68.110 |
| 2024-11-27 |
insert source_ip 54.240.174.43 |
| 2024-11-27 |
insert source_ip 54.240.174.63 |
| 2024-11-27 |
insert source_ip 54.240.174.79 |
| 2024-11-27 |
insert source_ip 54.240.174.87 |
| 2024-10-27 |
delete source_ip 18.245.96.21 |
| 2024-10-27 |
delete source_ip 18.245.96.57 |
| 2024-10-27 |
delete source_ip 18.245.96.74 |
| 2024-10-27 |
delete source_ip 18.245.96.127 |
| 2024-10-27 |
insert source_ip 13.224.68.24 |
| 2024-10-27 |
insert source_ip 13.224.68.51 |
| 2024-10-27 |
insert source_ip 13.224.68.101 |
| 2024-10-27 |
insert source_ip 13.224.68.110 |
| 2024-09-25 |
delete source_ip 18.66.233.9 |
| 2024-09-25 |
delete source_ip 18.66.233.51 |
| 2024-09-25 |
delete source_ip 18.66.233.61 |
| 2024-09-25 |
delete source_ip 18.66.233.112 |
| 2024-09-25 |
insert source_ip 18.245.96.21 |
| 2024-09-25 |
insert source_ip 18.245.96.57 |
| 2024-09-25 |
insert source_ip 18.245.96.74 |
| 2024-09-25 |
insert source_ip 18.245.96.127 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/24, NO UPDATES |
| 2024-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/23 |
| 2024-06-01 |
delete source_ip 18.172.242.8 |
| 2024-06-01 |
delete source_ip 18.172.242.65 |
| 2024-06-01 |
delete source_ip 18.172.242.117 |
| 2024-06-01 |
delete source_ip 18.172.242.118 |
| 2024-06-01 |
insert source_ip 18.66.233.9 |
| 2024-06-01 |
insert source_ip 18.66.233.51 |
| 2024-06-01 |
insert source_ip 18.66.233.61 |
| 2024-06-01 |
insert source_ip 18.66.233.112 |
| 2024-03-25 |
delete phone +44 (0) 203 205 1551 |
| 2024-03-25 |
delete source_ip 18.66.26.7 |
| 2024-03-25 |
delete source_ip 18.66.26.23 |
| 2024-03-25 |
delete source_ip 18.66.26.49 |
| 2024-03-25 |
delete source_ip 18.66.26.95 |
| 2024-03-25 |
insert email co..@braza.uk |
| 2024-03-25 |
insert index_pages_linkeddomain fca.org.uk |
| 2024-03-25 |
insert index_pages_linkeddomain service.gov.uk |
| 2024-03-25 |
insert source_ip 18.172.242.8 |
| 2024-03-25 |
insert source_ip 18.172.242.65 |
| 2024-03-25 |
insert source_ip 18.172.242.117 |
| 2024-03-25 |
insert source_ip 18.172.242.118 |
| 2024-03-25 |
insert terms_pages_linkeddomain fca.org.uk |
| 2024-03-25 |
insert terms_pages_linkeddomain service.gov.uk |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-07 |
insert company_previous_name MSBB MONEY LTD |
| 2023-04-07 |
update name MSBB MONEY LTD => BRAZAUK LTD |
| 2023-03-23 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 718970 |
| 2023-01-12 |
update statutory_documents COMPANY NAME CHANGED MSBB MONEY LTD
CERTIFICATE ISSUED ON 12/01/23 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
delete address 2 VICTORIA AVENUE LONDON ENGLAND EC2M 4NS |
| 2020-02-07 |
insert address 2-4 VICTORIA AVENUE LONGCROFT HOUSE LONDON ENGLAND EC2M 4NS |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
2 VICTORIA AVENUE
LONDON
EC2M 4NS
ENGLAND |
| 2019-09-07 |
delete address 2 2-4 VICTORIA AVENUE LONGCROFT HOUSE, OFFICE 015 LONDON ENGLAND EC2M 4NS |
| 2019-09-07 |
insert address 2 VICTORIA AVENUE LONDON ENGLAND EC2M 4NS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS SODREIA RAINILDA DICK AMORIM |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATA MENEGAT |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 2-4 VICTORIA AVENUE
LONGCROFT HOUSE, OFFICE 015
LONDON
EC2M 4NS
ENGLAND |
| 2019-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-06-20 |
delete address 5 HARBOUR EXCHANGE SQUARE 3RD FLOOR LONDON ENGLAND E14 9GE |
| 2019-06-20 |
insert address 2 2-4 VICTORIA AVENUE LONGCROFT HOUSE, OFFICE 015 LONDON ENGLAND EC2M 4NS |
| 2019-06-20 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
5 HARBOUR EXCHANGE SQUARE
3RD FLOOR
LONDON
E14 9GE
ENGLAND |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-01-17 |
update statutory_documents ADOPT ARTICLES 08/01/2018 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-10-08 |
delete address LEVEL 30 40 BANK STREET LONDON E14 5NR |
| 2015-10-08 |
insert address 5 HARBOUR EXCHANGE SQUARE 3RD FLOOR LONDON ENGLAND E14 9GE |
| 2015-10-08 |
update registered_address |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
LEVEL 30 40 BANK STREET
LONDON
E14 5NR |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-11 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-08-07 |
insert sic_code 64191 - Banks |
| 2014-08-07 |
update returns_last_madeup_date 2013-10-12 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-11-09 => 2015-08-21 |
| 2014-07-24 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address LEVEL 30 40 BANK STREET LONDON ENGLAND E14 5NR |
| 2013-11-07 |
insert address LEVEL 30 40 BANK STREET LONDON E14 5NR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-14 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-10-07 |
delete address EXCHANGE TOWER LEVEL 1 1 HARBOUR EXCHANGE SQUARE LONDON UNITED KINGDOM E14 9GE |
| 2013-10-07 |
insert address LEVEL 30 40 BANK STREET LONDON ENGLAND E14 5NR |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
EXCHANGE TOWER LEVEL 1
1 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
UNITED KINGDOM |
| 2013-08-01 |
insert company_previous_name HOTWIRE FINANCIAL LTD |
| 2013-08-01 |
update name HOTWIRE FINANCIAL LTD => MSBB MONEY LTD |
| 2013-07-16 |
update statutory_documents COMPANY NAME CHANGED HOTWIRE FINANCIAL LTD
CERTIFICATE ISSUED ON 16/07/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete address LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5LQ |
| 2013-06-23 |
insert address EXCHANGE TOWER LEVEL 1 1 HARBOUR EXCHANGE SQUARE LONDON UNITED KINGDOM E14 9GE |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
EXCHANGE TOWER LEVEL 1
1 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
UNITED KINGDOM |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
LEVEL 33 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
UNITED KINGDOM |
| 2012-10-22 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
LEVEL 33 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
UNITED KINGDOM |
| 2011-10-18 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-09 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEVERSON CASSEL |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEVERSON CASSEL |
| 2010-10-13 |
update statutory_documents COMPANY NAME CHANGED CAMBIOREAL LTD
CERTIFICATE ISSUED ON 13/10/10 |
| 2010-07-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO LUIZ SACOMORI / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENATA MENEGAT / 07/12/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCELO SACOMORI / 07/12/2009 |
| 2009-10-29 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEVERSON CASSEL / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENATA MENEGAT / 27/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCELO SACOMORI / 27/10/2009 |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
HANNIBAL HOUSE ELEPHANT & CASTLE
UNIT V SEVENTH FLOOR
LONDON
SE1 6TE
UK |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELO LUIZ SACOMORI / 01/10/2009 |
| 2009-10-09 |
update statutory_documents 08/10/09 STATEMENT OF CAPITAL GBP 303550.00 |
| 2009-10-07 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2009-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-08-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED RENATA MENEGAT |
| 2009-06-24 |
update statutory_documents SECRETARY APPOINTED MARCELO SACOMORI |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISIANE RONCATO |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISIANE RONCATO |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
UNIT V SEVENTH FLOOR AT HANNIBAL HOUSE ELEPHANT & CASTLE
LONDON
SE1 6TE |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISIANE RONCATO / 22/10/2008 |
| 2008-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED SECRETARY LISIANE DAL BO RONCATO |
| 2008-10-13 |
update statutory_documents SECRETARY APPOINTED SECRETARY LISIANE DAL BO RONCATO |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CLEVERSON CASSEL |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR |
| 2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |