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BANCO ITAU BBA INTERNATIONAL, S.A. - Rua Tierno Galvan, Torre 3, 11th Piso 1099-048, Lisboa Portugal, United Kingdom
Company Information
- Company registration number
- FC024329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rua Tierno Galvan
- Torre 3
- 11th Piso 1099-048
- Lisboa Portugal
- Portugal Rua Tierno Galvan, Torre 3, 11th Piso 1099-048, Lisboa Portugal, Portugal UK
Management
- Managing Directors
- CANDIDO BOTELHO BRACHER
- JOSE FRANCISCO CLARO
- JOAO LUIZ DE MEDEIROS
- PAULO JORGE DOS SANTOS LOPES
- ALFREDO EGYDIO SETUBAL
- ALBERTO FERNANDES
- DANIEL LUIZ GLEIZER
- RENATO LULIA JACOB
- HENRI PENCHAS
- SERGIO RIBEIRO DA COSTA WERLANG
- ALMIR VIGNOTO
- Company secretaries
- MARGARDIA CASTELO BRANCO
- MARIA DO CARMO GIL FERREIRA
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2003-01-06
- Dissolved on
- 2013-02-06
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
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BANCO ITAU BBA INTERNATIONAL, S.A. Company Description
- BANCO ITAU BBA INTERNATIONAL, S.A. is a oversea-company registered in United Kingdom with the Company reg no FC024329. Its current trading status is "live". It was registered 2003-01-06. It has 11 directors and 2 secretaries. The latest accounts are filed up to 31/12/2010.It can be contacted at Rua Tierno Galvan .
Get BANCO ITAU BBA INTERNATIONAL, S.A. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banco Itau Bba International, S.a. - Rua Tierno Galvan, Torre 3, 11th Piso 1099-048, Lisboa Portugal, United Kingdom
- 2003-01-06
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https://www.kompany.co.uk/p/uk/fc024329#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc024329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc024329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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BR006907 BRANCH CLOSED (2013-02-06) - OSDS01
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keyboard_arrow_right 2012
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALMIR VIGNOTO / 09/08/2011 (2012-01-05) - OSCH03
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TRANSACTION OSTM03- BR006907 PERSON AUTHORISED TO REPRESENT TERMINATED 21/12/2011 CIRO RODRIGUES DE MELLO (2012-01-05) - OSTM03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RENATO LULIA JACOB / 08/04/2011 (2012-01-05) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CANDIDO BOTELHO BRACHER / 02/10/2009 (2012-06-06) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RIBEIRO DA COSTA WERLANG / 02/10/2009 (2012-06-06) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-31) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO EGDIO SETUBAL / 02/10/2009 (2012-06-06) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALMIR VIGNOTO / 02/10/2009 (2012-06-06) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RENATO LULIA JACOB / 08/04/2011 (2012-06-06) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSE FRANCISCO CLARO / 02/10/2009 (2012-06-06) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HENRI PENCHAS / 02/10/2009 (2012-06-06) - OSCH03
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keyboard_arrow_right 2011
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CHANGE OF NAME 12/02/11 (2011-02-17) - OSNM01
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BR006907 NAME CHANGE 04/02/11 BANCO ITAU EUROPA, S.A. (2011-03-02) - OSCH01
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BR006907 ADDRESS CHANGE 18/04/11 (2011-05-23) - OSCH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-12) - AA
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keyboard_arrow_right 2010
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TRANSACTION OSAP05- BR006907 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2009 CIRO RODRIGUES DE MELLO -- ADDRESS: 6TH FLOOR 17 DOMINION STREET, LONDON, EC2M 2EF, UNITED KINGDOM (2010-11-29) - OSAP05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-09) - AA
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DIRECTOR APPOINTED SERGIO RIBEIRO DA COSTA WERLANG (2010-06-03) - OSAP01
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DIRECTOR APPOINTED CANDIDO BOTELHO BRACHER (2010-06-03) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSE FRANCISCO CLARO / 01/03/2008 (2010-06-03) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALMIR VIGNOTO / 01/05/2005 (2010-06-03) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALMIR VIGNOTO / 01/05/2005 (2010-06-02) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOSE FRANCISCO CLARO / 01/03/2008 (2010-06-02) - OSCH03
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DIRECTOR APPOINTED HENRI PENCHAS (2010-06-01) - OSAP01
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DIRECTOR APPOINTED DANIEL LUIZ GLEIZER (2010-06-01) - OSAP01
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TRANSACTION OSTM03- BR006907 PERSON AUTHORISED TO REPRESENT TERMINATED 15/12/2009 MARIA DO CARMO MONTEIRO CAL (2010-11-29) - OSTM03
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DIRECTOR APPOINTED RENATO LULIA JACOB (2010-06-01) - OSAP01
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DIRECTOR APPOINTED ALBERTO FERNANDES (2010-06-01) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-04) - AA
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DIRECTOR APPOINTED PAULO JORGE DOS SANTOS LOPES (2010-06-01) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR PAULO SOARES (2010-05-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SERGIO SILVA DE FREITAS (2010-05-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO SETUBAL (2010-05-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HUMERTO PINOTTI (2010-05-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JORGE GONCALVES (2010-05-22) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY VASCONCELOS SOCIEDADE DE ADVOGADOS (2010-05-21) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR CARLOS DA CAMARA PESTANA (2010-05-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RENATO CUOCO (2010-05-22) - OSTM01
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MARGARDIA CASTELO BRANCO / 01/02/2008 (2010-05-22) - OSCH05
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SECRETARY APPOINTED MARIA DO CARMO GIL FERREIRA (2010-05-22) - OSAP03
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DIRECTOR APPOINTED JOAO LUIZ DE MEDEIROS (2010-05-28) - OSAP01
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ALTN CONSTITUTIONAL DOC 01/05/2010 (2010-05-28) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO DIAS DE MATTOS BARRETTO (2010-05-22) - OSTM01
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keyboard_arrow_right 2009
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TRANSACTION OSAP05- BR006907 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2009 PAULO HENRIQUE DE GENOVA -- ADDRESS: 6TH FLOOR 17 DOMINION STREET, LONDON, EC2M 2EF (2009-12-21) - OSAP05
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-19) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-17) - AA
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keyboard_arrow_right 2006
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BR006907 ADDRESS CHANGE 17/02/06, CITY TOWER, LEVEL 12, 40 BASINGHALL STREET, LONDON, EC2P 2DY (2006-03-30) - BR5
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-07) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-20) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2004-01-21) - AA
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keyboard_arrow_right 2003
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INITIAL BRANCH REGISTRATION (2003-01-21) - BR1
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BR006907 PR APPOINTED (2003-01-21) - BR1-PAR
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BR006907 PA APPOINTED (2003-01-21) - BR1-PAR
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BR006907 REGISTERED (2003-01-21) - BR1-BCH
