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Accounts

People

3 active · 5 resigned

Name Role Appointed Born Nationality
AFONSO, Luis Manuel Ferreira Pires Director 2020-03-27 May 1960 Portuguese
PEREIRA, Sérgio Paulo Reis, Mr. Director 2020-03-27 Feb 1971 Portuguese
SERRADAS, Paulo Alfredo De Carvalho Director 2018-08-01 Jun 1968 Portuguese
Show 5 resigned officers
Name Role Appointed Resigned
CARRITO, Rui Manuel Ferreira Director 2017-06-08 2017-09-01
CONÇALVES, José Magalhāes Director 2017-06-08 2020-03-27
CORTES, António Vicente Carrapiço Director 2017-06-08 2019-10-30
ROVISCO, José Martins Director 2017-06-08 2018-07-31
VIANA DE LEMOS, Joel Vaz Director 2017-06-08 2021-01-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-06-02 AA accounts Accounts with accounts type full
2025-06-16 AA accounts Accounts with accounts type full
2024-10-08 OSCH01 other Change company details by uk establishment overseas company with change details
2024-06-18 AA accounts Accounts with accounts type full
2023-06-16 AA accounts Accounts with accounts type full
2023-01-27 OSCH01 other Change company details by uk establishment overseas company with change details
2022-08-15 AA accounts Accounts with accounts type full
2021-12-09 AA accounts Accounts with accounts type full
2021-11-23 OSCH02 other Change company details overseas company
2021-11-23 OSCH02 other Change company details overseas company
2021-11-23 OSCH02 other Change company details overseas company
2021-10-04 OSAP01 officers Appoint person director overseas company with name appointment date
2021-10-04 OSAP01 officers Appoint person director overseas company with name appointment date
2021-09-09 OSTM01 officers Termination person director overseas company with name termination date
2021-09-09 OSTM01 officers Termination person director overseas company with name termination date
2021-09-09 OSTM01 officers Termination person director overseas company with name termination date
2021-03-13 OSCH02 other Change company details overseas company
2021-03-13 OSCH02 other Change company details overseas company
2021-03-13 OSCH02 other Change company details overseas company with change details
2020-10-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page