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BANCO ITAU BBA INTERNATIONAL, S.A.

Company number FC024329

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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)
06 Feb 2013 OSDS01 Closure of UK establishment(s) BR006907 and overseas company FC024329 on 1 February 2013
31 Dec 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 OSCH03 Director's details changed for Jose Francisco Claro on 2 October 2009
06 Jun 2012 OSCH03 Director's details changed for Renato Lulia Jacob on 8 April 2011
06 Jun 2012 OSCH03 Director's details changed for Almir Vignoto on 2 October 2009
06 Jun 2012 OSCH03 Director's details changed for Alfredo Egdio Setubal on 2 October 2009
06 Jun 2012 OSCH03 Director's details changed for Henri Penchas on 2 October 2009
06 Jun 2012 OSCH03 Director's details changed for Sergio Ribeiro Da Costa Werlang on 2 October 2009
06 Jun 2012 OSCH03 Director's details changed for Candido Botelho Bracher on 2 October 2009
05 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006907 Person Authorised to Represent terminated 21/12/2011 ciro rodrigues de mello
05 Jan 2012 OSCH03 Director's details changed for Renato Lulia Jacob on 8 April 2011
05 Jan 2012 OSCH03 Director's details changed for Almir Vignoto on 9 August 2011
12 Oct 2011 AA Full accounts made up to 31 December 2010
23 May 2011 OSCH01 Details changed for a UK establishment - BR006907 Address Change 6TH floor, 17 dominion street, london, EC2M 2EF,18 April 2011
02 Mar 2011 OSCH01 Details changed for a UK establishment - BR006907 Name Change Banco itau europa, S.A.,4 February 2011
17 Feb 2011 OSNM01 Change of registered name of an overseas company on 12 February 2011 from Banco itau europa, S.A.
29 Nov 2010 OSAP05 Appointment of Ciro Rodrigues De Mello as a person authorised to represent UK establishment BR006907 on 14 December 2009.
29 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006907 Person Authorised to Represent terminated 15/12/2009 maria do carmo monteiro cal
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 OSAP01 Appointment of a director
03 Jun 2010 OSAP01 Appointment of a director
03 Jun 2010 OSCH03 Director's details changed for Jose Francisco Claro on 1 March 2008
03 Jun 2010 OSCH03 Director's details changed for Almir Vignoto on 1 May 2005
02 Jun 2010 OSCH03 Director's details changed for Almir Vignoto on 1 May 2005
02 Jun 2010 OSCH03 Director's details changed for Jose Francisco Claro on 1 March 2008