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Dato Capital United Kingdom

Banco Espirito Santo De Investimento S.A.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Other Company Type, Active
Company Number FC023561
Record last updated Monday, November 1, 2021 12:09:44 AM UTC
Official Address Branch Registration Refer To Parent Registry Portugal

Charts

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Directors

Document Type Publication date Download link
Registry Jul 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2020 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 24, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Oct 30, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2013 Annual accounts Annual accounts
Financials Sep 14, 2012 Annual accounts 3023... Annual accounts 3023...
Registry Apr 13, 2012 Appointment terminated Appointment terminated
Registry Mar 29, 2012 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Mar 29, 2012 Appointment terminated Appointment terminated
Registry Mar 29, 2012 Director appointed Director appointed
Registry Mar 29, 2012 Director appointed 3023... Director appointed 3023...
Registry Mar 29, 2012 Director appointed Director appointed
Registry Mar 29, 2012 Director appointed 3023... Director appointed 3023...
Registry Mar 29, 2012 Director appointed Director appointed
Registry Mar 29, 2012 Director appointed 3023... Director appointed 3023...
Registry Mar 29, 2012 Director appointed Director appointed
Registry Mar 29, 2012 Director appointed 3023... Director appointed 3023...
Registry Mar 23, 2012 Director appointed Director appointed
Registry Mar 23, 2012 Director appointed 3023... Director appointed 3023...
Registry Mar 23, 2012 Director appointed Director appointed
Registry Mar 23, 2012 Director appointed 3023... Director appointed 3023...
Registry Mar 23, 2012 Director appointed Director appointed
Registry Mar 5, 2012 Appointment terminated Appointment terminated
Registry Feb 27, 2012 Appointment terminated 3023... Appointment terminated 3023...
Registry Feb 27, 2012 Appointment terminated Appointment terminated
Financials Feb 27, 2012 Annual accounts Annual accounts
Financials Feb 27, 2012 Annual accounts 3023... Annual accounts 3023...
Financials Feb 27, 2012 Annual accounts Annual accounts
Financials Feb 27, 2012 Annual accounts 3023... Annual accounts 3023...
Financials Feb 27, 2012 Annual accounts Annual accounts
Financials Feb 27, 2012 Annual accounts 3023... Annual accounts 3023...
Registry Feb 27, 2012 Director appointed Director appointed
Registry Feb 27, 2012 Appointment terminated Appointment terminated
Registry Feb 27, 2012 Appointment terminated 3023... Appointment terminated 3023...
Registry Oct 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2011 Appointment of a man as Director and Banking & Financial Services Director Appointment of a man as Director and Banking & Financial Services Director
Registry Jun 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 15, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2005 Two appointments: 2 men 3023... Two appointments: 2 men 3023...
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Sep 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2001 Sixteen appointments: 16 men Sixteen appointments: 16 men
Registry Nov 21, 2001 Br005906 par appointed Br005906 par appointed
Registry Nov 21, 2001 Br005906 registered Br005906 registered

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