- Company Overview for BANCO ITAU BBA INTERNATIONAL, S.A. (FC024329)
- Filing history for BANCO ITAU BBA INTERNATIONAL, S.A. (FC024329)
- People for BANCO ITAU BBA INTERNATIONAL, S.A. (FC024329)
- UK establishments for BANCO ITAU BBA INTERNATIONAL, S.A. (FC024329)
- More for BANCO ITAU BBA INTERNATIONAL, S.A. (FC024329)
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 |