CAIXA GERAL DE DEPOSITOS, S.A.

Key Data

Status

Active

Company No.

FC023485

Incorporation date

23/07/2001

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 09/10/2001)

21/07/2025

Group of companies' accounts made up to 2024-12-31

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14/01/2025

Appointment of Isaura Maria Antunes Rovisco as a person authorised to represent UK establishment BR006261 on 2024-07-01.

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01/08/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Represent terminated 30/06/2024 claudio manuel queriros da silva alves

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01/08/2024

Appointment of Isaura Maria Antunes Rovisco as a person authorised to accept service for UK establishment BR006261 on 2024-07-01.

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05/07/2024

Group of companies' accounts made up to 2023-12-31

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07/08/2023

Group of companies' accounts made up to 2022-12-31

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25/07/2022

Group of companies' accounts made up to 2021-12-31

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28/07/2021

Full accounts made up to 2020-12-31

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10/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

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10/03/2021

Details changed for an overseas company - Change in Objects 23/07/01

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10/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Portugal

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10/03/2021

Details changed for an overseas company - Ic Change 03/04/17

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10/03/2021

Details changed for an overseas company - Change in Legal Form 23/07/01 State Owned Public Limited Company

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26/11/2020

Group of companies' accounts made up to 2019-12-31

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20/01/2020

Appointment of Claudio Manuel Queiros Silva Alves as a person authorised to represent UK establishment BR006261 on 2020-01-01.

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03/01/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Accept terminated 31/12/2019 jose alfredo magalhaes carvalho

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03/01/2020

Appointment of Claudio Manuel Queiros Silva Alves as a person authorised to accept service for UK establishment BR006261 on 2020-01-01.

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18/01/2018

Details changed for a UK establishment - BR006261 Business Change Banking business - taking deposits, giving loans, structured pro,2017-12-01

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18/01/2018

Details changed for a UK establishment - BR006261 Name Change Caixa geral de depositos, S.A.,2017-12-01

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18/01/2018

Details changed for a UK establishment - BR006261 Address Change Moor place level 9 1 fore street avenue, london, EC2Y 9DT,2017-12-01

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18/01/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Represent terminated 30/11/2017 robert nyman

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18/01/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Represent terminated 30/11/2017 robert miller

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28/11/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Accept terminated 31/10/2017 robert nyman

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28/11/2017

Appointment of José Alfredo Magalhães Carvalho as a person authorised to accept service for UK establishment BR006261 on 2017-11-01.

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28/11/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Accept terminated 31/10/2017 robert miller

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05/09/2017

Group of companies' accounts made up to 2016-12-31

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12/06/2017

Appointment of José Maria Monteiro De Azevedo Rodrigues as a director on 2017-03-20

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12/06/2017

Appointment of Joāo José Amaral Tomaz as a director on 2017-03-20

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12/06/2017

Appointment of Ms Maria Dos Anjos Melo Machado Nunes Capote as a director on 2017-03-20

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12/06/2017

Appointment of Ana Maria Machado Fernandes as a director on 2017-03-20

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12/06/2017

Appointment of Nuno Alexandre De Carvalho Martins as a director on 2017-02-01

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12/06/2017

Appointment of Ms Maria Joāo Borges Carioca Rodrigues as a director on 2017-02-01

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12/06/2017

Appointment of José Joāo Guilherme as a director on 2017-02-01

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12/06/2017

Appointment of José António Da Silva Brito as a director on 2017-02-01

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12/06/2017

Appointment of João Paulo Tudela Martins as a director on 2017-02-01

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12/06/2017

Appointment of Francisco De Ravara Cary as a director on 2017-02-01

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12/06/2017

Appointment of Paulo José De Ribeiro Moitas De Macedo as a director on 2017-02-01

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12/06/2017

Appointment of Emilio Rui Veiga Peixoto Vilar as a director on 2017-02-01

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08/06/2017

Satisfaction of charge 1 in full

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23/05/2017

Termination of appointment of Pedro Humberto Monteiro Durao Leitao as a director on 2017-01-31

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23/05/2017

Termination of appointment of Tiago Ravara Belo De Oliveira Marques as a director on 2017-01-01

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23/05/2017

Termination of appointment of Angel Corcostegui Guraya as a director on 2016-12-31

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23/05/2017

Termination of appointment of Herbert Walter as a director on 2016-12-31

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23/05/2017

Termination of appointment of Luis Manuel Baptista Branco as a director on 2016-11-30

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23/05/2017

Termination of appointment of Pedro Lopo De Carvalho Norton De Matos as a director on 2016-12-31

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23/05/2017

Termination of appointment of Manuel Sotto-Mayor Coelho De Sousa as a director on 2016-11-30

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23/05/2017

Termination of appointment of Paulo Jorge Goncalves Pereira Rodrigues Da Silva as a director on 2016-12-31

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23/05/2017

Termination of appointment of Joao Paulo Tudela Martins as a director on 2017-01-31

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23/05/2017

Termination of appointment of Henrique Cabral De Noronha Menezes as a director on 2016-12-31

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23/05/2017

Termination of appointment of Emidio Jose Bebiano E Moura Da Costa Pinheiro as a director on 2016-12-31

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23/05/2017

Termination of appointment of Emilio Rui Veiga Peixoto Vilar as a director on 2017-01-31

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23/05/2017

Termination of appointment of Antonio Domingues as a director on 2016-12-31

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13/12/2016

Appointment of Antonio Luis Traca Borges De Assuncao as a director on 2016-08-31

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13/12/2016

Appointment of Manuel Sotto-Mayor Coelho De Sousa as a director on 2016-08-31

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13/12/2016

Appointment of Luis Manuel Baptista Branco as a director on 2016-08-31

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13/12/2016

Appointment of Guilherme Valdemar Pereira De Oliveira Martins as a director on 2016-08-31

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12/12/2016

Appointment of Pedro Lopo De Carvalho Norton De Matos as a director on 2016-08-31

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12/12/2016

Appointment of Herbert Walter as a director on 2016-08-31

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12/12/2016

Appointment of Angel Corcostegui Guraya as a director on 2016-08-31

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12/12/2016

Appointment of Tiago Ravara Belo De Oliveira Marques as a director on 2016-08-31

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12/12/2016

Appointment of Pedro Humberto Monteiro Durao Leitao as a director on 2016-08-31

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12/12/2016

Appointment of Paulo Jorge Goncalves Pereira Rodrigues Da Silva as a director on 2016-08-31

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12/12/2016

Appointment of Joao Paulo Tudela Martins as a director on 2016-08-31

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12/12/2016

Appointment of Henrique Cabral De Noronha Menezes as a director on 2016-08-31

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12/12/2016

Appointment of Emidio Jose Bebiano E Moura Da Costa Pinheiro as a director on 2016-08-31

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12/12/2016

Appointment of Emilio Rui Veiga Peixoto Vilar as a director on 2016-08-31

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12/12/2016

Appointment of Antonio Domingues as a director on 2016-08-31

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25/11/2016

Termination of appointment of Pedro Miguel Valente Pires Bela Pimentel as a director on 2016-08-31

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25/11/2016

Termination of appointment of Pedro Miguel Ribeiro De Almeida Fontes Falcao as a director on 2016-08-31

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25/11/2016

Termination of appointment of Nuno Maria Pinto De Magalhaes Fernandes Thomaz as a director on 2016-08-31

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25/11/2016

Termination of appointment of Maria Joao Borges Carioca Rodrigues as a director on 2016-05-31

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25/11/2016

Termination of appointment of Jose Hernst Henzler Vieira Branco as a director on 2016-08-31

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25/11/2016

Termination of appointment of Jose Luis Mexia Frausto Crespo De Carvalho as a director on 2016-08-31

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25/11/2016

Termination of appointment of Jose Agostinho Martins De Matos as a director on 2016-08-31

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25/11/2016

Termination of appointment of Jose Pedro Cabral Dos Santos as a director on 2016-08-31

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25/11/2016

Termination of appointment of Jorge Telmo Maria Freire Cardoso as a director on 2016-08-31

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25/11/2016

Termination of appointment of Joao Nuno De Oliveira Jorge Palma as a director on 2016-08-31

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25/11/2016

Termination of appointment of Eduardo Manuel Hintze Da Paz Ferreira as a director on 2016-08-31

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25/11/2016

Termination of appointment of Daniel Abel Monteiro Palhares Traca as a director on 2016-08-31

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25/11/2016

Termination of appointment of Ana Cristina De Soysa Leal as a director on 2016-08-31

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25/11/2016

Termination of appointment of Alvaro Jose Barrigas Do Nascimento as a director on 2016-08-31

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22/08/2016

Group of companies' accounts made up to 2015-12-31

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18/12/2015

Details changed for a UK establishment - BR006261 Address Change 10 king william street, london, , EC4N 7TW,2015-12-07

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16/09/2015

Group of companies' accounts made up to 2014-12-31

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06/09/2014

Group of companies' accounts made up to 2013-12-31

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24/09/2013

Group of companies' accounts made up to 2012-12-31

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Appointment of a director

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11/09/2013

Termination of appointment of Joao Travassos Dias Garcia as secretary

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29/08/2013

Termination of appointment of a director

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29/08/2013

Termination of appointment of Victor Lopes Fernandes as a director

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29/08/2013

Termination of appointment of Alexandre Sobral Torres as a director

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29/08/2013

Termination of appointment of Fernando Sequeira as a director

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29/08/2013

Termination of appointment of Carlos Oliveiro Cruz as a director

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29/08/2013

Termination of appointment of Miguel Marques as a director

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29/08/2013

Termination of appointment of Jose Berberan E Santos Ramalho as a director

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29/08/2013

Termination of appointment of Antonio Tomas Correia as a director

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29/08/2013

Termination of appointment of Antonio Fernandez De Sousa as a director

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29/08/2013

Termination of appointment of Almerindo Da Silva Marques as a director

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09/10/2012

Group of companies' accounts made up to 2011-12-31

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29/11/2011

Group of companies' accounts made up to 2010-12-31

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29/03/2011

Particulars of a mortgage or charge / charge no: 1

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15/09/2010

Group of companies' accounts made up to 2009-12-31

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29/12/2009

Full accounts made up to 2008-12-31

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23/11/2009

Full accounts made up to 2008-12-31

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23/11/2009

Full accounts made up to 2007-12-31

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22/11/2007

Amended group of companies' accounts made up to 2005-12-31

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22/10/2007

Full accounts made up to 2006-12-31

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22/12/2006

Full accounts made up to 2005-12-31

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12/09/2006

BR006261 address change 29/08/06, walbrook house, 23 walbrook, london, EC4N

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04/02/2006

Full group accounts made up to 2004-12-31

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18/03/2005

Full accounts made up to 2003-12-31

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17/09/2003

Full accounts made up to 2002-12-31

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09/10/2001

BR006261 par appointed robert adam nyman 32 box ridge avenue purley surrey CR8 3AQ

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09/10/2001

BR006261 par appointed robert miller southlands 9 burtenshaw road thames ditton surrey KT7 0TP

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09/10/2001

BR006261 registered

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09/10/2001

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Da Silva Brito, José António	Director	01/02/2017 - Present	-
Traca Borges De Assuncao, Antonio Luis	Director	31/08/2016 - Present	-
Da Silva Marques, Almerindo	Director	09/10/2001 - 31/05/2013	-
Tudela Martins, Joao Paulo	Director	31/08/2016 - 31/01/2017	-
Pereira De Oliveira Martins, Guilherme Valdemar	Director	31/08/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAIXA GERAL DE DEPOSITOS, S.A.

CAIXA GERAL DE DEPOSITOS, S.A. is an(a) Active company incorporated on 23/07/2001 with the registered office located at Caixa Geral De Depositos, Av. Joao Xxi, 63, Lisboa, 1000-300. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIXA GERAL DE DEPOSITOS, S.A.?

CAIXA GERAL DE DEPOSITOS, S.A. is currently Active. It was registered on 23/07/2001 .

Where is CAIXA GERAL DE DEPOSITOS, S.A. located?

CAIXA GERAL DE DEPOSITOS, S.A. is registered at Caixa Geral De Depositos, Av. Joao Xxi, 63, Lisboa, 1000-300.

What is the latest filing for CAIXA GERAL DE DEPOSITOS, S.A.?

The latest filing was on 21/07/2025: Group of companies' accounts made up to 2024-12-31.