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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)
01 Jun 2010 OSAP01 Appointment of a director
01 Jun 2010 OSAP01 Appointment of a director
01 Jun 2010 OSAP01 Appointment of a director
01 Jun 2010 OSAP01 Appointment of a director
01 Jun 2010 OSAP01 Appointment of a director
28 May 2010 OSCC01 Alteration of constitutional documents on 1 May 2010
28 May 2010 OSAP01 Appointment of a director
22 May 2010 OSAP03 Appointment of Maria Do Carmo Gil Ferreira as a secretary
22 May 2010 OSCH05 Secretary's details changed for Margardia Castelo Branco on 1 February 2008
22 May 2010 OSTM01 Termination of appointment of Renato Cuoco as a director
22 May 2010 OSTM01 Termination of appointment of Carlos Da Camara Pestana as a director
22 May 2010 OSTM01 Termination of appointment of Alberto Dias De Mattos Barretto as a director
22 May 2010 OSTM01 Termination of appointment of Jorge Goncalves as a director
22 May 2010 OSTM01 Termination of appointment of Humerto Pinotti as a director
22 May 2010 OSTM01 Termination of appointment of Roberto Setubal as a director
21 May 2010 OSTM01 Termination of appointment of Sergio Silva De Freitas as a director
21 May 2010 OSTM01 Termination of appointment of Paulo Soares as a director
21 May 2010 OSTM02 Termination of appointment of Vasconcelos Sociedade De Advogados as secretary
04 Jan 2010 AA Full accounts made up to 31 December 2008
21 Dec 2009 OSAP05 Appointment of Paulo Henrique De Genova as a person authorised to represent UK establishment BR006907 on 14 December 2009.
17 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 AA Full accounts made up to 31 December 2005
30 Mar 2006 BR5 BR006907 address change 17/02/06, city tower, level 12, 40 basinghall street, london, EC2P 2DY
07 Sep 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 AA Full accounts made up to 31 December 2003