Companies House does not verify the accuracy of the information filed

GEODE CAPITAL INTERNATIONAL LIMITED

Company number 05942401

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
14 Aug 2024	AP01	Appointment of Kathryn Ann Dunn as a director on 9 August 2024	View PDF Appointment of Kathryn Ann Dunn as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Arlene Rockefeller as a director on 8 August 2024	View PDF Termination of appointment of Arlene Rockefeller as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Franklin Corning Kenly as a director on 8 August 2024	View PDF Termination of appointment of Franklin Corning Kenly as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP03	Appointment of Ms Laura Doherty as a secretary on 8 August 2024	View PDF Appointment of Ms Laura Doherty as a secretary on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Eric Roiter as a director on 8 August 2024	View PDF Termination of appointment of Eric Roiter as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM02	Termination of appointment of Jeffrey Stewart Miller as a secretary on 8 August 2024	View PDF Termination of appointment of Jeffrey Stewart Miller as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Gerard John Mcgraw as a director on 2 November 2023	View PDF Appointment of Mr Gerard John Mcgraw as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Lionel Todd Harris as a director on 2 November 2023	View PDF Termination of appointment of Lionel Todd Harris as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
10 Jul 2023	TM01	Termination of appointment of Robert George Minicus, Jr. as a director on 30 June 2023	View PDF Termination of appointment of Robert George Minicus, Jr. as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	PSC04	Change of details for Ms Nolly Elisabeth Corley as a person with significant control on 1 October 2020	View PDF Change of details for Ms Nolly Elisabeth Corley as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
17 May 2022	AP01	Appointment of Mr Alok Kumar Kapoor as a director on 5 May 2022	View PDF Appointment of Mr Alok Kumar Kapoor as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
05 May 2021	TM01	Termination of appointment of Caleb Loring I I I as a director on 29 March 2021	View PDF Termination of appointment of Caleb Loring I I I as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Lionel Todd Harris as a director on 5 April 2021	View PDF Appointment of Mr Lionel Todd Harris as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Robert George Minicus, Jr. as a director on 4 November 2020	View PDF Appointment of Mr Robert George Minicus, Jr. as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Feb 2020	AP01	Appointment of Mr Michael K Even as a director on 4 February 2020	View PDF Appointment of Mr Michael K Even as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GEODE CAPITAL INTERNATIONAL LIMITED

Filter by category