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HAITONG BANK, S.A.

Company number FC023561

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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)
25 May 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999
25 May 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
25 May 2022 OSCH02 Details changed for an overseas company - Change in Legal Form 25/03/22 Private Company with Limited Liability
29 Oct 2021 OSAP01 Appointment of Vasco Camara Pires Dos Santos Martins as a director on 17 July 2020
29 Oct 2021 OSAP01 Appointment of Jose Miguel Aleixo Nunes Guiomar as a director on 17 July 2020
29 Oct 2021 OSTM01 Termination of appointment of Mo Yiu Poon as a director on 17 July 2020
29 Oct 2021 OSCH02 Details changed for an overseas company - Rua Alexandra Herculano, 38, 1269-161, Lisboa
29 Oct 2021 OSCH01 Details changed for a UK establishment - BR006325 Address Change 1 aldermanbury square, london, EC2V 7HR,19 October 2021
29 Oct 2021 OSTM01 Termination of appointment of Christian Egroges Jacques Minzolini as a director on 8 October 2018
29 Oct 2021 OSAP01 Appointment of Anna Martina Garcia Raoul-Jourde as a director on 17 July 2020
29 Oct 2021 OSAP01 Appointment of Nuno Miguel De Sousa Figueiredo Carvalho as a director on 16 April 2018
06 Sep 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006325 Person Authorised to Represent terminated 21/08/2018 nigel keith purse
06 Sep 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006325 Person Authorised to Accept terminated 21/08/2018 nigel keith purse
31 Jul 2018 OSCH01 Details changed for a UK establishment - BR006325 Address Change 33 queen street, london, , EC4R 1ES,1 May 2018
31 Jul 2018 OSCH01 Details changed for a UK establishment - BR006325 Name Change Espirito santo investiment,7 September 2015
08 Mar 2018 OSAP01 Appointment of Dr Lin Yong as a director on 30 October 2017
05 Mar 2018 OSAP01 Appointment of Guangtao Pan as a director on 24 January 2018
05 Mar 2018 OSAP01 Appointment of Vincent Marie Camerlynck as a director on 24 January 2018
07 Feb 2018 OSTM01 Termination of appointment of Tiago Vaz Pinto Cyrne De Castro as a director on 30 April 2016
07 Feb 2018 OSTM01 Termination of appointment of Bernardo Ernesto Smoes Moniz Da Maia as a director on 2 April 2013
07 Feb 2018 OSTM01 Termination of appointment of Francisco Rauara Cary as a director on 11 March 2015
07 Feb 2018 OSTM01 Termination of appointment of Jose Manuel Pinheiro Espirito Santo Silva as a director on 28 July 2014
07 Feb 2018 OSTM01 Termination of appointment of Luis Miguel Pina Alves Luna Vaz as a director on 31 May 2016
07 Feb 2018 OSTM01 Termination of appointment of Bernard M Baseecqz as a director on 22 May 2015
07 Feb 2018 OSTM01 Termination of appointment of Miguel Antonio Igredas Horta Ecosta as a director on 31 May 2016