okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CAIXA GERAL DE DEPOSITOS, S.A.

Register to unlock more data on OkredoRegister

CAIXA GERAL DE DEPOSITOS, S.A.

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

FC023485

Incorporation date

23/07/2001

Size

Group

Classification

-

Contacts

Registered address

Registered address

Caixa Geral De Depositos, Av. Joao Xxi, 63, Lisboa, 1000-300Copy
copy info iconCopy
See on map
Latest events (Record since 09/10/2001)
dot icon21/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (1407 pages)
dot icon14/01/2025
Appointment of Isaura Maria Antunes Rovisco as a person authorised to represent UK establishment BR006261 on 2024-07-01.
View PDF (5 pages)
dot icon01/08/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Represent terminated 30/06/2024 claudio manuel queriros da silva alves
View PDF (4 pages)
dot icon01/08/2024
Appointment of Isaura Maria Antunes Rovisco as a person authorised to accept service for UK establishment BR006261 on 2024-07-01.
View PDF (3 pages)
dot icon05/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (0 pages)
dot icon07/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (0 pages)
dot icon25/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (0 pages)
dot icon28/07/2021
Full accounts made up to 2020-12-31
View PDF (0 pages)
dot icon10/03/2021
Details changed for an overseas company - Change in Accounts Details Ec
View PDF (0 pages)
dot icon10/03/2021
Details changed for an overseas company - Change in Objects 23/07/01
View PDF (0 pages)
dot icon10/03/2021
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Portugal
View PDF (0 pages)
dot icon10/03/2021
Details changed for an overseas company - Ic Change 03/04/17
View PDF (0 pages)
dot icon10/03/2021
Details changed for an overseas company - Change in Legal Form 23/07/01 State Owned Public Limited Company
View PDF (4 pages)
dot icon26/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (602 pages)
dot icon20/01/2020
Appointment of Claudio Manuel Queiros Silva Alves as a person authorised to represent UK establishment BR006261 on 2020-01-01.
View PDF (3 pages)
dot icon03/01/2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Accept terminated 31/12/2019 jose alfredo magalhaes carvalho
View PDF (2 pages)
dot icon03/01/2020
Appointment of Claudio Manuel Queiros Silva Alves as a person authorised to accept service for UK establishment BR006261 on 2020-01-01.
View PDF (2 pages)
dot icon18/01/2018
Details changed for a UK establishment - BR006261 Business Change Banking business - taking deposits, giving loans, structured pro,2017-12-01
View PDF (0 pages)
dot icon18/01/2018
Details changed for a UK establishment - BR006261 Name Change Caixa geral de depositos, S.A.,2017-12-01
View PDF (4 pages)
dot icon18/01/2018
Details changed for a UK establishment - BR006261 Address Change Moor place level 9 1 fore street avenue, london, EC2Y 9DT,2017-12-01
View PDF (0 pages)
dot icon18/01/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Represent terminated 30/11/2017 robert nyman
View PDF (3 pages)
dot icon18/01/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Represent terminated 30/11/2017 robert miller
View PDF (3 pages)
dot icon28/11/2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Accept terminated 31/10/2017 robert nyman
View PDF (2 pages)
dot icon28/11/2017
Appointment of José Alfredo Magalhães Carvalho as a person authorised to accept service for UK establishment BR006261 on 2017-11-01.
View PDF (2 pages)
dot icon28/11/2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR006261 Person Authorised to Accept terminated 31/10/2017 robert miller
View PDF (2 pages)
dot icon05/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (554 pages)
dot icon12/06/2017
Appointment of José Maria Monteiro De Azevedo Rodrigues as a director on 2017-03-20
View PDF (4 pages)
dot icon12/06/2017
Appointment of Joāo José Amaral Tomaz as a director on 2017-03-20
View PDF (4 pages)
dot icon12/06/2017
Appointment of Ms Maria Dos Anjos Melo Machado Nunes Capote as a director on 2017-03-20
View PDF (4 pages)
dot icon12/06/2017
Appointment of Ana Maria Machado Fernandes as a director on 2017-03-20
View PDF (4 pages)
dot icon12/06/2017
Appointment of Nuno Alexandre De Carvalho Martins as a director on 2017-02-01
View PDF (4 pages)
dot icon12/06/2017
Appointment of Ms Maria Joāo Borges Carioca Rodrigues as a director on 2017-02-01
View PDF (4 pages)
dot icon12/06/2017
Appointment of José Joāo Guilherme as a director on 2017-02-01
View PDF (4 pages)
dot icon12/06/2017
Appointment of José António Da Silva Brito as a director on 2017-02-01
View PDF (4 pages)
dot icon12/06/2017
Appointment of João Paulo Tudela Martins as a director on 2017-02-01
View PDF (4 pages)
dot icon12/06/2017
Appointment of Francisco De Ravara Cary as a director on 2017-02-01
View PDF (4 pages)
dot icon12/06/2017
Appointment of Paulo José De Ribeiro Moitas De Macedo as a director on 2017-02-01
View PDF (4 pages)
dot icon12/06/2017
Appointment of Emilio Rui Veiga Peixoto Vilar as a director on 2017-02-01
View PDF (4 pages)
dot icon08/06/2017
Satisfaction of charge 1 in full
View PDF (7 pages)
dot icon23/05/2017
Termination of appointment of Pedro Humberto Monteiro Durao Leitao as a director on 2017-01-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Tiago Ravara Belo De Oliveira Marques as a director on 2017-01-01
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Angel Corcostegui Guraya as a director on 2016-12-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Herbert Walter as a director on 2016-12-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Luis Manuel Baptista Branco as a director on 2016-11-30
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Pedro Lopo De Carvalho Norton De Matos as a director on 2016-12-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Manuel Sotto-Mayor Coelho De Sousa as a director on 2016-11-30
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Paulo Jorge Goncalves Pereira Rodrigues Da Silva as a director on 2016-12-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Joao Paulo Tudela Martins as a director on 2017-01-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Henrique Cabral De Noronha Menezes as a director on 2016-12-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Emidio Jose Bebiano E Moura Da Costa Pinheiro as a director on 2016-12-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Emilio Rui Veiga Peixoto Vilar as a director on 2017-01-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Antonio Domingues as a director on 2016-12-31
View PDF (2 pages)
dot icon13/12/2016
Appointment of Antonio Luis Traca Borges De Assuncao as a director on 2016-08-31
View PDF (4 pages)
dot icon13/12/2016
Appointment of Manuel Sotto-Mayor Coelho De Sousa as a director on 2016-08-31
View PDF (4 pages)
dot icon13/12/2016
Appointment of Luis Manuel Baptista Branco as a director on 2016-08-31
View PDF (4 pages)
dot icon13/12/2016
Appointment of Guilherme Valdemar Pereira De Oliveira Martins as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Pedro Lopo De Carvalho Norton De Matos as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Herbert Walter as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Angel Corcostegui Guraya as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Tiago Ravara Belo De Oliveira Marques as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Pedro Humberto Monteiro Durao Leitao as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Paulo Jorge Goncalves Pereira Rodrigues Da Silva as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Joao Paulo Tudela Martins as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Henrique Cabral De Noronha Menezes as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Emidio Jose Bebiano E Moura Da Costa Pinheiro as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Emilio Rui Veiga Peixoto Vilar as a director on 2016-08-31
View PDF (4 pages)
dot icon12/12/2016
Appointment of Antonio Domingues as a director on 2016-08-31
View PDF (4 pages)
dot icon25/11/2016
Termination of appointment of Pedro Miguel Valente Pires Bela Pimentel as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Pedro Miguel Ribeiro De Almeida Fontes Falcao as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Nuno Maria Pinto De Magalhaes Fernandes Thomaz as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Maria Joao Borges Carioca Rodrigues as a director on 2016-05-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Jose Hernst Henzler Vieira Branco as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Jose Luis Mexia Frausto Crespo De Carvalho as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Jose Agostinho Martins De Matos as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Jose Pedro Cabral Dos Santos as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Jorge Telmo Maria Freire Cardoso as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Joao Nuno De Oliveira Jorge Palma as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Eduardo Manuel Hintze Da Paz Ferreira as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Daniel Abel Monteiro Palhares Traca as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Ana Cristina De Soysa Leal as a director on 2016-08-31
View PDF (2 pages)
dot icon25/11/2016
Termination of appointment of Alvaro Jose Barrigas Do Nascimento as a director on 2016-08-31
View PDF (2 pages)
dot icon22/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (472 pages)
dot icon18/12/2015
Details changed for a UK establishment - BR006261 Address Change 10 king william street, london, , EC4N 7TW,2015-12-07
View PDF (3 pages)
dot icon16/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (462 pages)
dot icon06/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (257 pages)
dot icon24/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (479 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Appointment of a director
View PDF (4 pages)
dot icon11/09/2013
Termination of appointment of Joao Travassos Dias Garcia as secretary
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Victor Lopes Fernandes as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Alexandre Sobral Torres as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Fernando Sequeira as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Carlos Oliveiro Cruz as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Miguel Marques as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Jose Berberan E Santos Ramalho as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Antonio Tomas Correia as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Antonio Fernandez De Sousa as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Almerindo Da Silva Marques as a director
View PDF (2 pages)
dot icon09/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (446 pages)
dot icon29/11/2011
Group of companies' accounts made up to 2010-12-31
View PDF (228 pages)
dot icon29/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon15/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (533 pages)
dot icon29/12/2009
Full accounts made up to 2008-12-31
View PDF (552 pages)
dot icon23/11/2009
Full accounts made up to 2008-12-31
View PDF (552 pages)
dot icon23/11/2009
Full accounts made up to 2007-12-31
View PDF (401 pages)
dot icon22/11/2007
Amended group of companies' accounts made up to 2005-12-31
View PDF (204 pages)
dot icon22/10/2007
Full accounts made up to 2006-12-31
View PDF (254 pages)
dot icon22/12/2006
Full accounts made up to 2005-12-31
View PDF (246 pages)
dot icon12/09/2006
BR006261 address change 29/08/06, walbrook house, 23 walbrook, london, EC4N
View PDF (2 pages)
dot icon04/02/2006
Full group accounts made up to 2004-12-31
View PDF (132 pages)
dot icon18/03/2005
Full accounts made up to 2003-12-31
View PDF (117 pages)
dot icon17/09/2003
Full accounts made up to 2002-12-31
View PDF (117 pages)
dot icon09/10/2001
BR006261 par appointed robert adam nyman 32 box ridge avenue purley surrey CR8 3AQ
View PDF (0 pages)
dot icon09/10/2001
BR006261 par appointed robert miller southlands 9 burtenshaw road thames ditton surrey KT7 0TP
View PDF (0 pages)
dot icon09/10/2001
BR006261 registered
View PDF (0 pages)
dot icon09/10/2001
Initial branch registration
View PDF (223 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconLast statement dated
31/12/2024
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CAIXA GERAL DE DEPOSITOS, S.A. has not submitted financial statements

CAIXA GERAL DE DEPOSITOS, S.A. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

51
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

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.?

toggle

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?

toggle

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.?

toggle

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