ITAU INTERNATIONAL HOLDING LIMITED
Company number 07532160
- Company Overview for ITAU INTERNATIONAL HOLDING LIMITED (07532160)
- Filing history for ITAU INTERNATIONAL HOLDING LIMITED (07532160)
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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) |
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07 Jul 2022 | PSC07 | Cessation of Bruno Rizzo Setubal as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Alfredo Egydio Setubal as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Alfredo Egydio Nugent Setubal as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Pedro Moreira Salles as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Fernando Roberto Moreira Salles as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Joao Moreira Salles as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Tide Setubal Souza Silva Nogueira as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Rodolfo Villela Marino as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Ricardo Villela Marino as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Paulo Setubal Neto as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Luiza Rizzo Setubal Kairalla as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Walther Moreira Salles Junior as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Beatriz De Mattos Setubal Da Fonseca as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Alfredo Egydio Arruda Villela Filho as a person with significant control on 1 January 2017 | |
07 Jul 2022 | PSC07 | Cessation of Camila Setubal Lenz Cesar as a person with significant control on 1 January 2017 | |
10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Apr 2022 | CH01 | Director's details changed for Mr Joao Pedro Da Luz Fonseca on 1 April 2022 | |
17 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
17 Feb 2022 | PSC04 | Change of details for Mr Ricardo Egydio Setubal as a person with significant control on 8 February 2022 | |
17 Feb 2022 | PSC04 | Change of details for Ms Ana Lucia De Mattos Barretto Villela as a person with significant control on 8 February 2022 | |
23 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Jun 2021 | AD01 | Registered office address changed from Broadgate Tower Primrose Street Level 20 London EC2A 2EW England to 100 Liverpool Street Level 2 London EC2M 2AT on 8 June 2021 | |
20 Apr 2021 | PSC04 | Change of details for Ms Camila Setubal Lenz Cesar as a person with significant control on 16 April 2021 | |
20 Apr 2021 | PSC04 | Change of details for Ms Julia Guidon Setubal Winandy as a person with significant control on 16 April 2021 | |
20 Apr 2021 | PSC04 | Change of details for Ms Camila Setubal Lenz Cesar as a person with significant control on 16 April 2021 |