GEODE CAPITAL INTERNATIONAL LIMITED

Company number 05942401

Date	Type	Description	View / Download
16 Sep 2019	CH01	Director's details changed for Mr. Philip Lindsay Bullen on 16 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Franklin Corning Kenly on 16 September 2019	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
22 Jul 2019	TM01	Termination of appointment of Jeffrey Paul Lagarce as a director on 8 March 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Thomas Michael Sprague as a director on 31 January 2019	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
02 Aug 2018	AP01	Appointment of Mr Jeffrey Paul Lagarce as a director on 31 July 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of John Haley, Jr as a director on 29 December 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(5 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
01 Aug 2017	TM01	Termination of appointment of Albert Francke as a director on 31 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr. Philip Lindsay Bullen as a director on 27 July 2017	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
22 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
11 Aug 2016	CH01	Director's details changed for Mr Franklin Corning Kenly on 1 October 2015	(2 pages)
22 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(6 pages)
06 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(6 pages)
06 Oct 2014	CH01	Director's details changed for Caleb Loring I I I on 22 September 2013	(2 pages)
03 Oct 2014	CH01	Director's details changed for Ms Jennifer Uhrig on 30 January 2014	(2 pages)
03 Oct 2014	CH01	Director's details changed for Ms Arlene Rockefeller on 22 September 2013	(2 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
03 Feb 2014	AP01	Appointment of Ms Jennifer Uhrig as a director	(2 pages)