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ITAU INTERNATIONAL HOLDING LIMITED

Company number 07532160

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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)
20 Apr 2021 PSC04 Change of details for Ms Camila Setubal Lenz Cesar as a person with significant control on 16 April 2021
19 Apr 2021 PSC04 Change of details for Mr Roberto Egydio Setubal as a person with significant control on 16 April 2021
19 Apr 2021 PSC04 Change of details for Ms Camila Setubal Lenz Cesar as a person with significant control on 16 April 2021
19 Apr 2021 PSC04 Change of details for Ms Marina Nugent Setubal as a person with significant control on 16 April 2021
19 Apr 2021 PSC04 Change of details for Ms Julia Guidon Setubal Winandy as a person with significant control on 16 April 2021
19 Apr 2021 CH01 Director's details changed for Mr Paulo Jorge Dos Santos Lopes on 18 May 2020
30 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
30 Mar 2021 PSC04 Change of details for Mr Joao Moreira Salles as a person with significant control on 30 March 2021
30 Mar 2021 PSC04 Change of details for Mr Walther Moreira Salles Junior as a person with significant control on 30 March 2021
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • EUR 61,250
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced to zero 02/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 CAP-SS Solvency Statement dated 26/11/20
24 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
10 Mar 2020 TM01 Termination of appointment of Renato Lulia Jacob as a director on 9 March 2020
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
26 Feb 2020 PSC04 Change of details for Mr Olavo Egydio Mutarelli Setubal as a person with significant control on 26 February 2020
05 Nov 2019 PSC04 Change of details for Ms Maria Alice Setubal as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Paulo Egydio Setubal as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Tide Setubal Souza Silva Nogueira as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Walther Moreira Salles Junior as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Rodolfo Villela Marino as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Ricardo Villela Marino as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Roberto Egydio Setubal as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Ricardo Egydio Setubal as a person with significant control on 5 November 2019