Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPITAL INTERNATIONAL LIMITED

Company number 01613098

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 May 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
25 Nov 2003 AA Full accounts made up to 30 June 2003
17 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 288a New director appointed
08 Apr 2003 287 Registered office changed on 08/04/03 from: 25 bedford street london WC2E 9HN
28 Mar 2003 288a New secretary appointed
28 Mar 2003 288b Director resigned
20 Mar 2003 288b Secretary resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New director appointed
13 Nov 2002 AA Full accounts made up to 30 June 2002
30 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 AA Full accounts made up to 30 June 2001
12 Nov 2001 288a New director appointed
02 Nov 2001 288b Director resigned
31 Aug 2001 288b Director resigned
18 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 AA Full accounts made up to 30 June 2000
27 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Apr 2000 288b Director resigned
10 Jan 2000 AA Full accounts made up to 30 June 1999
08 Nov 1999 288a New director appointed
25 Oct 1999 288b Director resigned