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) |
|---|---|---|---|
| 27 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with updates | |
| 19 Feb 2019 | AD01 | Registered office address changed from C/O Philip Hindley Broadgate Tower Level 20 20 Primrose Street London EC2A 2EW to Broadgate Tower Primrose Street Level 20 London EC2A 2EW on 19 February 2019 | |
| 19 Feb 2019 | AP03 | Appointment of Ms. Ana Margarida Marques Moreira Neto as a secretary on 12 December 2018 | |
| 19 Feb 2019 | PSC04 | Change of details for Mr Roberto Egydio Setubal as a person with significant control on 19 February 2019 | |
| 20 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 21 November 2018
|
|
| 12 Dec 2018 | RP04CS01 | Second filing of Confirmation Statement dated 16/02/2018 | |
| 14 Nov 2018 | RP04AP01 | Second filing for the appointment of Renato Lulia Jacob as a director | |
| 14 Nov 2018 | RP04AP01 | Second filing for the appointment of Paulo Jorge Dos Santos Lopes as a director | |
| 09 Nov 2018 | PSC04 | Change of details for Mr Tide Setubal Souza Silva Nogueira as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Mr Rodrigo Ribeira Do Valle Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Mr Ricardo Villela Marino as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Mr Ricardo Egydio Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Mr Paulo Setubal Neto as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Paula Lucas Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Patricia Ribeiro Do Valle Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Mariana Lucas Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Maria De Lourdes Egydio Villela as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Maria Alice Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Mr Marcelo Ribeiro Do Valle Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Luiza Rizzo Setubal Kairalla as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Julia Guidon Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Mr Gabriel De Mattos Setubal as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Mr Fernando Setubal Souza Silva as a person with significant control on 9 November 2018 | |
| 09 Nov 2018 | PSC04 | Change of details for Ms Ana Lucia De Mattos Barretto Villela as a person with significant control on 9 November 2018 | |
| 20 Sep 2018 | SH15 |
Reduction of capital following redenomination. Statement of capital on 20 September 2018
|