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ESPIRITO SANTO FINANCIAL GROUP S.A. (FC028341)

ESPIRITO SANTO FINANCIAL GROUP S.A. (FC028341) is an active UK company. incorporated on 17 April 2008. with registered office in Luxembourg. ESPIRITO SANTO FINANCIAL GROUP S.A. has been registered for 17 years. Current directors include BEAUVILLAIN DE BRITO E CUNHA, Pedro Guilherme, BRANDOLINI, Tiberto Ruy, BURNAY PINTO CARUALITO DAUN LORENA, Avis Antonio and 9 others.

Company Number
FC028341
Status
active
Type
oversea-company
Incorporated
17 April 2008
Age
17 years
Address
22/24 Boulevard Royal, Luxembourg
Directors
BEAUVILLAIN DE BRITO E CUNHA, Pedro Guilherme, BRANDOLINI, Tiberto Ruy, BURNAY PINTO CARUALITO DAUN LORENA, Avis Antonio, CARDOSO CASTELLA, Jose Carlos, DA COSTA REIS OLIVEIRA, Anibal, DE MAGALHAES VILLAS-BOAS, Manual, GUIRAL, Philippe, HARTMANN, Roger Henri, MACHADO DE ALMEIDA FREITAS, Carlos Augusto, MONIZ GALVAO ESPIRITO SANTO SILVA, Manuel Fernando, RIBEIRO SERZEDELO DE ALMEIDA, Manuel Antonio, TORRES GARCIA CALDEIRA DASILA, Jose Pedro

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ESPIRITO SANTO FINANCIAL GROUP S.A.

ESPIRITO SANTO FINANCIAL GROUP S.A. is an active company incorporated on 17 April 2008 with the registered office located in Luxembourg. ESPIRITO SANTO FINANCIAL GROUP S.A. was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

FC028341

OVERSEA-COMPANY Company

Age

17 Years

Incorporated 17 April 2008

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2012 (13 years ago)
Submitted on 13 June 2013 (12 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

22/24 Boulevard Royal Luxembourg, ,

Timeline

No significant events found

Capital Table
People

Officers

28

13 Active
15 Resigned

DE OLIVEIRA GUIMARAES DE SOUZA, Maria Teresa

Active
Chesson Road, LondonW14 9QR
Secretary
Appointed 09 May 2008

BEAUVILLAIN DE BRITO E CUNHA, Pedro Guilherme

Active
Quinta Da Sandade Livramento, Estoril
Born July 1951
Director
Appointed 09 May 2008

BRANDOLINI, Tiberto Ruy

Active
19 Avenue Noniaigne, Paris
Born March 1948
Director
Appointed 09 May 2008

BURNAY PINTO CARUALITO DAUN LORENA, Avis Antonio

Active
195 Avemida Da Liberdade, Lisboa 1250-142
Born October 1944
Director
Appointed 27 Apr 2012

CARDOSO CASTELLA, Jose Carlos

Active
Rua Do Mato Verde, 336, Cascais
Director
Appointed 09 May 2008

DA COSTA REIS OLIVEIRA, Anibal

Active
Quinta Da Lage, Requiao
Born September 1935
Director
Appointed 09 May 2008

DE MAGALHAES VILLAS-BOAS, Manual

Active
Harrington Gardens, LondonSW7 9JZ
Born May 1945
Director
Appointed 09 May 2008

GUIRAL, Philippe

Active
Rue De La Beurdonnais 42, Paris
Born November 1948
Director
Appointed 09 May 2008

HARTMANN, Roger Henri

Active
Boulevard Royal, Luxembourg
Born July 1957
Director
Appointed 26 Apr 2013

MACHADO DE ALMEIDA FREITAS, Carlos Augusto

Active
R. Sao Paio O Padroeiro, 2, Moreira De Conegos
Born February 1950
Director
Appointed 09 May 2008

MONIZ GALVAO ESPIRITO SANTO SILVA, Manuel Fernando

Active
Rua Pedra Da Inglaterra 783, Estoril
Born July 1958
Director
Appointed 09 May 2008

RIBEIRO SERZEDELO DE ALMEIDA, Manuel Antonio

Active
Avenida Sidonio Pais, 141 E, Lisboa
Born August 1943
Director
Appointed 09 May 2008

TORRES GARCIA CALDEIRA DASILA, Jose Pedro

Active
Chemin Des Combes, 4a, Pully
Director
Appointed 09 May 2008

BENJELLOUN, Othman

Resigned
6 Avenue De Californie, CasablancaFOREIGN
Born November 1932
Director
Appointed 09 May 2008
Resigned 22 Jul 2014

BRAGA PEREIRA COUTINHO, Fernando Pedro

Resigned
Herdade De Torais, Montemor-O-Novo
Born December 1946
Director
Appointed 09 May 2008
Resigned 24 Sept 2014

DA PAIXAO COELHO, Alexandre

Resigned
Av. General Rogadas, 7, 4 E, Lisboa
Born April 1942
Director
Appointed 09 May 2008
Resigned 27 Apr 2012

ESPIRITO SANTO SILVA RICCIARDI, Jose Maria

Resigned
Av. Sidonio Pais, 22, 1 Dto, Lisboa
Born October 1954
Director
Appointed 09 May 2008
Resigned 24 Jun 2014

ESPIRITO SANTO SILVA SALGADO, Ricardo

Resigned
Rua Pedra Da Nav, 141, Cascais
Born June 1944
Director
Appointed 09 May 2008
Resigned 02 Sept 2014

GILBERT, Jackson

Resigned
1395 Brickelli Avenue, Mianmi
Born September 1932
Director
Appointed 09 May 2008
Resigned 24 Jun 2014

LISBOA AFONSO, Horacio

Resigned
Rua Joao Abel Manta 19, 6 E, Loures
Director
Appointed 09 May 2008
Resigned 27 Apr 2012

MONTEIRO DE BARROS, Patrick

Resigned
Eaton Square, LondonSW1W 9DH
Born February 1945
Director
Appointed 09 May 2008
Resigned 08 Jul 2014

MORVAN, Yves Alain Marie

Resigned
610 Park Avenue, New York
Born April 1939
Director
Appointed 09 May 2008
Resigned 25 Sept 2014

MOSQUEIRA DO AMARAL, Mario

Resigned
Rua Milagre Santo Antomnio, 1/5, Lisbon
Born November 1932
Director
Appointed 09 May 2008
Resigned 07 Mar 2014

PINHEIRO ESPIRITO SANTO SILVA, Jose Manuel

Resigned
Rua Da Savdade, 11, Cascais
Born May 1945
Director
Appointed 09 May 2008
Resigned 02 Sept 2014

ROQUETTE RICCIARDI, Antonio Luis

Resigned
Rua Ricardo Espirito Santo, 71, Cascais
Born April 1919
Director
Appointed 09 May 2008
Resigned 16 Jul 2014

RUIVO DA PENA, Jose Manuel

Resigned
195 Avenida Da Liberdade, Lisboa 1250-142
Born November 1940
Director
Appointed 27 Apr 2012
Resigned 24 Sept 2014

STUDER, Robert

Resigned
Sonneblick 15, Schonenberg
Born November 1938
Director
Appointed 09 May 2008
Resigned 26 Apr 2013

VILLALONGA NAVARRO, Juan

Resigned
Cottismore Gardens, LondonW14 9QR
Born August 1953
Director
Appointed 09 May 2008
Resigned 08 Aug 2011
Fundings
Financials
Latest Activities

Filing History

41

Termination Person Director Overseas Company
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 October 2014
OSTM01OSTM01
Accounts With Accounts Type Full
13 June 2013
AAAnnual Accounts
Appoint Person Director Overseas Company
10 June 2013
OSAP01OSAP01
Termination Person Director Overseas Company With Name
8 May 2013
OSTM01OSTM01
Change Company Details Overseas Company With Change Details
11 April 2013
OSCH02OSCH02
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
29 June 2012
OSCC01OSCC01
Change Constitutional Documents Overseas Company With Date
29 June 2012
OSCC01OSCC01
Appoint Person Director Overseas Company
29 June 2012
OSAP01OSAP01
Appoint Person Director Overseas Company
29 June 2012
OSAP01OSAP01
Termination Person Director Overseas Company With Name
11 June 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
11 June 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
20 September 2011
OSTM01OSTM01
Annual Return Add Person Authorised To Represent To Uk Establishment
22 August 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
22 August 2011
OSTN01-PAROSTN01-PAR
Annual Return Overseas Company
22 August 2011
OSTN01OSTN01
Annual Return Update With Change Details
22 August 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Accept Service To Uk Establishment
22 August 2011
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
22 August 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
22 August 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
22 August 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
22 August 2011
OSTN01-PAROSTN01-PAR
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
30 September 2010
OSCH01OSCH01
Accounts With Accounts Type Full
19 May 2010
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 2009
AAAnnual Accounts
Miscellaneous
18 July 2008
MISCMISC
Legacy
9 May 2008
BUSADDBUSADD
Legacy
9 May 2008
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