- Company Overview for CAPITAL INTERNATIONAL LIMITED (01613098)
- Filing history for CAPITAL INTERNATIONAL LIMITED (01613098)
- People for CAPITAL INTERNATIONAL LIMITED (01613098)
- More for CAPITAL INTERNATIONAL LIMITED (01613098)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Oct 2024 | AA | Full accounts made up to 30 June 2024 | |
| 15 Oct 2024 | AP03 | Appointment of Ms. Birgit Möltner as a secretary on 14 October 2024 | |
| 15 Oct 2024 | TM02 | Termination of appointment of Georgina Charlotte Elizabeth Thomas as a secretary on 14 October 2024 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
| 25 Jan 2024 | CH01 | Director's details changed for Mrs Canise Arredondo on 8 January 2024 | |
| 25 Jan 2024 | CH01 | Director's details changed for Ms Kirsten Spence on 8 January 2024 | |
| 24 Jan 2024 | CH01 | Director's details changed for Mr Guy Michael Quixano Henriques on 8 January 2024 | |
| 22 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 10 Jan 2024 | AD01 | Registered office address changed from 1 Paddington Square 1 Paddington Square London W2 1GL England to 1 Paddington Square London W2 1GL on 10 January 2024 | |
| 10 Jan 2024 | AD01 | Registered office address changed from 40 Grosvenor Place London SW1X 7GG to 1 Paddington Square 1 Paddington Square London W2 1GL on 10 January 2024 | |
| 19 Sep 2023 | CH01 | Director's details changed for Ms Laura Nelson Carney on 13 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Carlos Antonio Schonfeld as a director on 4 September 2023 | |
| 04 Sep 2023 | AP01 | Appointment of Ms Laura Nelson Carney as a director on 4 September 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 07 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Damir Bettini as a director on 1 December 2022 | |
| 31 Aug 2022 | TM01 | Termination of appointment of Stephen Gosztony as a director on 29 August 2022 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 07 Jul 2022 | AP03 | Appointment of Ms Georgina Charlotte Elizabeth Thomas as a secretary on 1 July 2022 | |
| 07 Jul 2022 | TM02 | Termination of appointment of Joanne Vodden as a secretary on 1 July 2022 | |
| 06 Jun 2022 | AP01 | Appointment of Mr Damir Bettini as a director on 1 June 2022 | |
| 15 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 17 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 10 Jun 2021 | AA | Full accounts made up to 30 June 2020 |