ITAU INTERNATIONAL HOLDING LIMITED

Company number 07532160

Date	Type	Description	View / Download
20 Sep 2018	SH14	Redenomination of shares. Statement of capital 20 August 2018 EUR 3,965,250.1233	(4 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Sep 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(1 page)
28 Aug 2018	TM01	Termination of appointment of Marcelo De Lima Fatio as a director on 20 August 2018	(1 page)
28 Aug 2018	AP01	Appointment of Mr Joao Pedro Da Luz Fonseca as a director on 20 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Renato Lulia Jacob as a director on 20 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2018.	(3 pages)
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18	(3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 3,530,001	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates ANNOTATION Clarification a second filed CS01 standard industrial classification code & shareholder information was registered on 12/12/2018	(4 pages)
03 Nov 2017	PSC04	Change of details for Mr Olvao Egydio Setubal Junior as a person with significant control on 20 October 2017	(2 pages)
03 Nov 2017	PSC04	Change of details for Mr Pedro Moreira Salles as a person with significant control on 20 October 2017	(2 pages)
03 Nov 2017	PSC04	Change of details for Mr Paulo Setubal Neto as a person with significant control on 20 October 2017	(2 pages)
03 Nov 2017	PSC04	Change of details for Mr Alfredo Egydio Nugent Setubal as a person with significant control on 14 October 2017	(2 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(40 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The audited financial statements for the financial year ended 31 december be approved 20/04/2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Paulo Dos Santos Lopes as a director on 4 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2018.	(3 pages)
07 Apr 2016	TM01	Termination of appointment of Gabriel Amado De Moura as a director on 7 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3,500,001	(4 pages)
15 Mar 2016	TM01	Termination of appointment of Kenneth Casey as a director on 4 March 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Charles Fyfe Stewart as a director on 31 December 2015	(1 page)
16 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,500,001	(4 pages)

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