Advanced company searchLink opens in new window

ITAU INTERNATIONAL HOLDING LIMITED

Company number 07532160

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)
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