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Dato Capital United Kingdom

Banco Espirito Santo S.A.

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Reports

Extended Company Report with Annual Accounts BANCO ESPIRITO SANTO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Converted/Closed
Company Number FC008835
Record last updated Tuesday, January 14, 2014 1:08:40 PM UTC
Official Address Branch Registration Refer To Parent Registry Portugal

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Document Type Publication date Download link
Financials May 9, 2013 Annual accounts Annual accounts
Financials May 9, 2013 Annual accounts 3008... Annual accounts 3008...
Financials May 9, 2013 Annual accounts Annual accounts
Registry Sep 7, 2010 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Financials Sep 2, 2010 Annual accounts Annual accounts
Financials Aug 5, 2009 Annual accounts 3008... Annual accounts 3008...
Financials Jul 25, 2008 Annual accounts Annual accounts
Financials Jul 23, 2007 Annual accounts 3008... Annual accounts 3008...
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jun 7, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3008... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3008...
Registry Jun 7, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials May 19, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Oct 13, 2004 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 13, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 7, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 6, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 5, 2004 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 5, 2004 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2004 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jan 5, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 5, 2004 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Oct 1, 2003 Resignation of 4 people: one Banker, one Banking and one Director (a man) Resignation of 4 people: one Banker, one Banking and one Director (a man)
Registry May 30, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials May 23, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 11, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 6, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Feb 6, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 6, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Registry Feb 6, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 6, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3008...
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Apr 1, 2002 Appointment of a man as Bankerq and Director Appointment of a man as Bankerq and Director
Registry Mar 27, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Mar 24, 2002 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 5, 2001 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Jul 5, 2001 First pa details changed First pa details changed
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Apr 1, 2001 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 20, 2000 Four appointments: 4 men Four appointments: 4 men
Financials May 23, 2000 Annual accounts Annual accounts
Registry Apr 1, 2000 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 9, 1999 Appointment of a man as Director and Banker 3008... Appointment of a man as Director and Banker 3008...
Registry Sep 30, 1999 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Sep 24, 1999 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Jul 30, 1999 Annual accounts Annual accounts
Financials Aug 11, 1998 Annual accounts 3008... Annual accounts 3008...
Financials Jul 25, 1997 Annual accounts Annual accounts
Financials Jul 17, 1996 Annual accounts 3008... Annual accounts 3008...
Registry Apr 1, 1996 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Jul 21, 1995 Annual accounts Annual accounts
Registry Aug 10, 1994 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Jun 1, 1994 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Mar 30, 1994 Annual accounts Annual accounts
Registry Mar 24, 1994 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 20, 1993 Br005906 par appointed Br005906 par appointed
Registry Oct 20, 1993 Br005906 registered Br005906 registered
Registry Jun 1, 1993 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 1, 1992 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Jul 27, 1992 Annual accounts Annual accounts

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