BANCO ESPIRITO SANTO S.A.
Other
General Information
NAME
BANCO ESPIRITO SANTO S.A.
COMPANY NUMBER
FC008835
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/08/1980
(44 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
10 Paternoster Square
London
London
EC4M 7AL
Telephone: 72460180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BANCO ESPIRITO SANTO S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCO ESPIRITO SANTO S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCO ESPIRITO SANTO S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/1976 - Present (48 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/1976 - Present (48 years and 7 months) Born in Apr 1919 (age: 105) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/1978 - Present (46 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/1981 - Present (43 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1989 - Present (35years) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
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