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BANCO ESPIRITO SANTO S.A.

Company number FC008835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2016 OSDS01 Closure of UK establishment(s) BR001822 and overseas company FC008835 on 8 March 2016
09 May 2013 AA Group of companies' accounts made up to 31 December 2012
09 May 2013 AA Group of companies' accounts made up to 31 December 2011
09 May 2013 AA Group of companies' accounts made up to 31 December 2010
07 Sep 2010 OSCH01 Details changed for a UK establishment - BR001822 Address Change 33 queen street, london, , , EC4R 1ES,31 August 2010
02 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
25 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jul 2007 AA Full group accounts made up to 31 December 2006
31 Jul 2006 AA Full accounts made up to 31 December 2005
15 May 2006 395 Particulars of mortgage/charge
07 Jun 2005 BR6 BR001822 pr partic 01/06/05 pires manuel ricardo flat 54 50 sloane street london SW1X 9SN
07 Jun 2005 BR6 BR001822 pr partic 01/06/05 harris guy newton 4 tower gardens claygate esher surrey KT10 0HB
07 Jun 2005 BR6 BR001822 pr appointed 01/06/05 tan dilys poh ying 93 framfield road mitcham surrey CR4 2AW
19 May 2005 AA Full accounts made up to 31 December 2004
09 May 2005 BR6 BR001822 pr terminated 14/04/05 liddiard robin hugh
13 Oct 2004 BR2 Altn constitutional doc 230804
15 Jun 2004 AA Full group accounts made up to 31 December 2003
13 Jan 2004 BR4 Dir change in partic 01/10/03 daun e loren luis
13 Jan 2004 BR4 Dir change in partic 01/10/03 silva ricardo abecassis espirito santo
07 Jan 2004 BR4 Dir appointed 01/10/91 amaral mario lisboa portugal
07 Jan 2004 BR4 Dir appointed 20/04/92 gibert jackson behr miami usa
07 Jan 2004 BR4 Dir appointed 01/06/94 espirito santo silva manuel fernando estoril portugal
07 Jan 2004 BR4 Dir appointed 20/04/92 villas boas manuel london uk
07 Jan 2004 BR4 Dir appointed 20/04/92 de oviveira anibal da costa 4770-446 requiao portugal