CAIXA GERAL DE DEPOSITOS, S.A.
Active - Accounts Filed
General Information
NAME
CAIXA GERAL DE DEPOSITOS, S.A.
COMPANY NUMBER
FC023485
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/07/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
1000-300
1 Fore Street Avenue
Moor Place
London
EC2Y 9DT
Caixa Geral De Depositos
Av. Joao XXI, 63
Lisboa
1000-300
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAIXA GERAL DE DEPOSITOS, 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 CAIXA GERAL DE DEPOSITOS, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIXA GERAL DE DEPOSITOS, 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 |
|---|---|---|---|---|
|
31/08/2016 - Present (8 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Sep 1970 (age: 54) |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 12/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 14/09/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Nuno Alexandre De Carvalho Martins (923335194) Appointed |
| 14/06/2017 | New Board Member Ana Maria MacHado Fernandes (923335248) Appointed |
| 14/06/2017 | New Board Member Jose Maria Monteiro De Azevedo Rodrigues (923335532) Appointed |
| 14/06/2017 | New Board Member Joo Jose Amaral Tomaz (923335462) Appointed |
| 14/06/2017 | New Board Member Maria Dos Anjos Melo Machado Nunes Capote (923335348) Appointed |
| 14/06/2017 | New Board Member Emilio Rui Veiga Peixoto Vilar (923333700) Appointed |
| 14/06/2017 | New Board Member Jose Joo Guilherme (923335034) Appointed |
| 14/06/2017 | New Board Member Maria Joo Borges Carioca Rodrigues (923335111) Appointed |
| 14/06/2017 | New Board Member Jose Antonio Da Silva Brito (923333934) Appointed |
| 14/06/2017 | New Board Member Joao Paulo Tudela Martins (923333869) Appointed |
| 14/06/2017 | New Board Member Francisco De Ravara Cary (923333824) Appointed |
| 14/06/2017 | New Board Member Paulo Jose De Ribeiro Moitas De Macedo (923333793) Appointed |
| 25/05/2017 | Henrique Cabral De Noronha Menezes (922042384) has left the board |
| 25/05/2017 | Joao Paulo Tudela Martins (922042436) has left the board |
| 25/05/2017 | Antonio Domingues (922042235) has left the board |
| 25/05/2017 | Emilio Rui Veiga Peixoto Vilar (922042285) has left the board |
| 25/05/2017 | Emidio Jose Bebiano E Moura Da Costa Pinheiro (922042326) has left the board |
| 25/05/2017 | Pedro Humberto Monteiro Durao Leitao (922042473) has left the board |
| 25/05/2017 | Paulo Jorge Goncalves Pereira Rodrigues Da Silva (922042462) has left the board |
| 25/05/2017 | Herbert Walter (922042530) has left the board |
| 25/05/2017 | Pedro Lopo De Carvalho Norton De Matos (922042547) has left the board |
| 25/05/2017 | Luis Manuel Baptista Branco (922049584) has left the board |
| 25/05/2017 | Manuel Sotto-Mayor Coelho De Sousa (922050077) has left the board |
| 25/05/2017 | Angel Corcostegui Guraya (922042516) has left the board |
| 25/05/2017 | Tiago Ravara Belo De Oliveira Marques (922042494) has left the board |
| 15/12/2016 | New Board Member Guilherme Valdemar Pereira De Oliveira Martins (922049521) Appointed |
| 15/12/2016 | New Board Member Antonio Luis Traca Borges De Assuncao (922050128) Appointed |
| 15/12/2016 | New Board Member Manuel Sotto-Mayor Coelho De Sousa (922050077) Appointed |
| 15/12/2016 | New Board Member Luis Manuel Baptista Branco (922049584) Appointed |
| 14/12/2016 | New Board Member Pedro Humberto Monteiro Durao Leitao (922042473) Appointed |
| 14/12/2016 | New Board Member Herbert Walter (922042530) Appointed |
| 14/12/2016 | New Board Member Angel Corcostegui Guraya (922042516) Appointed |
| 14/12/2016 | New Board Member Henrique Cabral De Noronha Menezes (922042384) Appointed |
| 14/12/2016 | New Board Member Paulo Jorge Goncalves Pereira Rodrigues Da Silva (922042462) Appointed |
| 14/12/2016 | New Board Member Joao Paulo Tudela Martins (922042436) Appointed |
| 14/12/2016 | New Board Member Emidio Jose Bebiano E Moura Da Costa Pinheiro (922042326) Appointed |
| 14/12/2016 | New Board Member Emilio Rui Veiga Peixoto Vilar (922042285) Appointed |
| 14/12/2016 | New Board Member Antonio Domingues (922042235) Appointed |
| 14/12/2016 | New Board Member Pedro Lopo De Carvalho Norton De Matos (922042547) Appointed |
| 14/12/2016 | New Board Member Tiago Ravara Belo De Oliveira Marques (922042494) Appointed |
| 29/11/2016 | Ana Cristina De Soysa Leal (918123968) has left the board |
| 29/11/2016 | Alvaro Jose Barrigas Do Nascimento (918123950) has left the board |
| 29/11/2016 | Daniel Abel Monteiro Palhares Traca (918124006) has left the board |
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