ITAU INTERNATIONAL HOLDING LIMITED
Company number 07532160
- Company Overview for ITAU INTERNATIONAL HOLDING LIMITED (07532160)
- Filing history for ITAU INTERNATIONAL HOLDING LIMITED (07532160)
- People for ITAU INTERNATIONAL HOLDING LIMITED (07532160)
- More for ITAU INTERNATIONAL HOLDING LIMITED (07532160)
| 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) |
|---|---|---|---|
| 31 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 10 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 07 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 07 Jul 2022 | PSC07 | Cessation of Julia Guidon Setubal Winandy as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Maria De Lourdes Egydio Villela as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Ana Lucia De Mattos Barretto Villela as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Guilherme Setubal Souza Silva as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Fernando Setubal Souza Silva as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Olavo Egydio Setubal Junior as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Rodrigo Ribeiro Do Valle Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Roberto Egydio Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Paulo Egydio Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Ricardo Egydio Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Paula Lucas Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Patricia Ribeiro Do Valle Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Olavo Egydio Mutarelli Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Marina Nugent Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Mariana Lucas Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Maria Alice Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Marcelo Ribeiro Do Valle Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Jose Luiz Egydio Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Gabriel De Mattos Setubal as a person with significant control on 1 January 2017 | |
| 07 Jul 2022 | PSC07 | Cessation of Carolina Marinho Lutz Setubal as a person with significant control on 1 January 2017 |