| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_day null => 31 |
| 2023-04-07 |
update account_ref_month null => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2021-12-31 |
| 2022-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2022-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2022-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents TRANSACTION OSAP05- BR020917 PERSON AUTHORISED TO REPRESENT APPOINTED 02/02/2022 CESAR FLAVIO DE ALMEIDA CONDECO -- ADDRESS: 142-144 KENSINGTON HIGH STREET, LONDON, W8 7RL, ENGLAND |
| 2022-08-01 |
update statutory_documents TRANSACTION OSTM03- BR020917 PERSON AUTHORISED TO REPRESENT TERMINATED 30/11/2021 ROSARIO VILARES |
| 2022-03-17 |
update statutory_documents BR020917 ADDRESS CHANGE 22/02/22
50 MARK LANE, LONDON, EC3R 7QR |
| 2021-05-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY PORTUGAL |
| 2021-05-07 |
insert address 88 RUA AUREA LISBON PORTUGAL, LISBON 1100-063 PORTUGAL |
| 2021-05-07 |
update account_ref_day 31 => null |
| 2021-05-07 |
update account_ref_month 12 => null |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2021-04-27 |
update statutory_documents CHANGE IN GOV LAW 01/01/2021 |
| 2021-04-27 |
update statutory_documents CHANGE IN OBJECTS 01/01/21 |
| 2021-04-27 |
update statutory_documents CHANGE OF ADDRESS 01/01/21
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, PORTUGAL |
| 2021-04-27 |
update statutory_documents IC CHANGE 01/01/21 |
| 2019-07-09 |
update statutory_documents BR001600 BRANCH CLOSED
31/12/2018 |
| 2018-12-19 |
update statutory_documents BR020917 PA APPOINTED
VILARES
ROSARIO
50
MARK LANE
LONDON
UNITED KINGDOMEC3R 7QR |
| 2018-12-19 |
update statutory_documents BR020917 PR APPOINTED
VILARES
ROSARIO
50
MARK LANE
LONDON
UNITED KINGDOMEC3R 7QR |
| 2018-12-19 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2018-12-19 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2018-10-07 |
update account_category FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update num_mort_outstanding 4 => 1 |
| 2013-06-21 |
update num_mort_satisfied 2 => 5 |
| 2013-01-07 |
update statutory_documents BR001600 ADDRESS CHANGE 10/12/12
18 KING WILLIAM STREET, LONDON, EC4N 7BP |
| 2012-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-24 |
update statutory_documents BR001600 ADDRESS CHANGE 27/03/06
18 KING WILLIAM STREET, LONDON, , EC4N 7BP |
| 2012-07-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents BR001600 ADDRESS CHANGE 27/03/06
68 CANNON STREET
LONDON
EC4N 6AQ |
| 2005-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents CHANGE OF NAME 16/12/04
BANCO TO |
| 2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-01 |
update statutory_documents BR001600 NAME CHANGE 16/12/04
BANCO TOTTA & ACORES S.A. |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents BR001600 PAR APPOINTED 01/10/02
LANE
ANDREW PHILIIP
26 CARR ROAD
NORTHOLT
MIDDLESEX UB5 4RA |
| 2003-08-26 |
update statutory_documents BR001600 PAR TERMINATED 01/10/02
CASTRO
EMILIO CARLOS MONTEIRO NUNES |
| 2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-22 |
update statutory_documents BR001600 PAR APPOINTED 11/06/01
EMILIO CARLOS MONTEIRO NUNES CAS
TRO
65 KENSINGTON WEST
BLYTHE ROAD
LONDON
W14 0JQ |
| 2001-11-22 |
update statutory_documents BR001600 PAR TERMINATED 08/06/01
JOHN JAMES CALDWELL |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-08-03 |
update statutory_documents BR001600 PA APPOINTED 01/08/97
JOHN JAMES CALDWELL
68 CANNON STREET
LONDON EC4N 6AQ |
| 1998-08-03 |
update statutory_documents BR001600 PAR TERMINATED 31/07/97
THOMAS TAYLOR |
| 1998-08-03 |
update statutory_documents BR001600 PR APPOINTED 01/08/97
MR JOHN JAMES CALDWELL
290 CHARTRIDGE LANE
CHESHAM
BUCKS HP5 2SG |
| 1997-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-29 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-09-29 |
update statutory_documents BR001600 REGISTERED |
| 1993-09-29 |
update statutory_documents BR001600 PAR APPOINTED
MR THOMAS HUGH TAYLOR
68 CANNON STREET
LONDON
EC4N 6AQ |
| 1993-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents PA:PAR |
| 1992-04-16 |
update statutory_documents FIRST PA DETAILS CHANGED
NUTFIELD HOLLYBANK ROAD WEST
BYFLEET SURREY KT146JD |
| 1991-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-21 |
update statutory_documents BUSINESS ADDRESS
68 CANNON STREET
LONDON
EC4 |
| 1990-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-06 |
update statutory_documents COMPANY NAME CHANGED
BANCO TOTTA E ACORES S.A.R.L.
CERTIFICATE ISSUED ON 07/11/89 |
| 1988-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |