ESPIRITO SANTO FINANCIAL GROUP S.A.
Active - Accounts Filed
General Information
NAME
ESPIRITO SANTO FINANCIAL GROUP S.A.
COMPANY NUMBER
FC028341
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/04/2008
(16 years and 7 months old)
WEBSITE
esfg.com
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.
LUXEMBOURG L-2449
37 Chesson Road
London
W14 9QR
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 |
|---|---|
| 22/10/2014 | Jose Manuel Pinheiro Espirito Santo Silva (913029697) has left the board |
| 22/10/2014 | Othman Benjelloun (909330048) has left the board |
| 22/10/2014 | Antonio Luis Roquette Ricciardi (913029698) has left the board |
Credit Risk Overview
Want to learn more about ESPIRITO SANTO FINANCIAL GROUP 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 ESPIRITO SANTO FINANCIAL GROUP S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPIRITO SANTO FINANCIAL GROUP 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 |
|---|---|---|---|---|
|
09/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2008 - Present (16 years and 6 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/05/2008 - Present (16 years and 6 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2008 - Present (16 years and 6 months) Born in Aug 1943 (age: 81) |
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 |
|---|---|
| 22/10/2014 | Jose Manuel Pinheiro Espirito Santo Silva (913029697) has left the board |
| 22/10/2014 | Othman Benjelloun (909330048) has left the board |
| 22/10/2014 | Antonio Luis Roquette Ricciardi (913029698) has left the board |
| 22/10/2014 | Mario Mosqueira Do Amaral (913029699) has left the board |
| 22/10/2014 | Jose Maria Espirito Santo Silva Ricciardi (913029703) has left the board |
| 22/10/2014 | Jackson Gilbert (913029708) has left the board |
| 22/10/2014 | Patrick Monteiro De Barros (913029710) has left the board |
| 22/10/2014 | Yves Alain Marie Morvan (913029926) has left the board |
| 22/10/2014 | Fernando Pedro Braga Pereira Coutinho (913029942) has left the board |
| 22/10/2014 | Jose Manuel Ruivo Da Pena (917027373) has left the board |
| 22/10/2014 | Ricardo Espirito Santo Silva Salgado (913029696) has left the board |
| 21/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Board Member Roger Henri Hartmann (917891218) Appointed |
| 10/05/2013 | Robert Studer (913029701) has left the board |
| 15/04/2013 | Change in Reg. Office |
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