CAPITAL INTERNATIONAL LIMITED

Company number 01613098

Date	Type	Description	View / Download
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
24 Apr 2020	AP01	Appointment of Ms Canise Arredondo as a director on 18 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Bruce Eugene Meikle as a director on 18 March 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Guy Michael Quixhno Henriques as a director on 18 March 2020	(2 pages)
18 Dec 2019	AA	Full accounts made up to 30 June 2019	(33 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
10 Jan 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Carlos Antonio Schonfeld as a director on 30 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Simon Anthony Steward as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Ida Louise Levine as a director on 30 June 2018	(1 page)
09 Jan 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
20 Dec 2017	AP01	Appointment of Mr Aaron Espin Rojo as a director on 13 December 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(2 pages)
08 Jan 2017	AP03	Appointment of Joanne Vodden as a secretary on 14 December 2016	(3 pages)
08 Jan 2017	TM02	Termination of appointment of James Crispin Browning as a secretary on 14 December 2016	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/12/2016	(6 pages)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
23 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
08 Jan 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
27 Aug 2015	AR01	Annual return made up to 20 July 2015 Statement of capital on 2015-08-27 GBP 22,150,000	(18 pages)
05 Jan 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
23 Dec 2014	TM01	Termination of appointment of Lionel Alain Sauvage as a director on 11 December 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Joanna Fowler Jonsson as a director on 18 August 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 20 July 2014 Statement of capital on 2014-08-28 GBP 22,150,000	(20 pages)

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