ITAU INTERNATIONAL HOLDING LIMITED

Company number 07532160

Date	Type	Description	View / Download
25 Nov 2014	AD01	Registered office address changed from C/O Rajani Clyne Broadgate Tower 20 Primrose Street Level 20 London EC2A 2EW to C/O Philip Hindley Broadgate Tower Level 20 20 Primrose Street London EC2A 2EW on 25 November 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 3,500,001	(4 pages)
11 Apr 2014	CH01	Director's details changed for Mr Kenneth Casey on 23 September 2013	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Griffith Williams as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr Kenneth Casey as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Charles Fyfe Stewart as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Cosmo Falco as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Gabriel Amado De Moura as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Marcelo De Lima Fatio as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Almir Vignoto as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Roberto Massaru Nishikawa as a director	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
16 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Jan 2013	CH01	Director's details changed for Mr Almir Vignoto on 9 July 2012	(2 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2013	TM01	Termination of appointment of Paulo Eikievicius Corchaki as a director	(1 page)
09 Jul 2012	AP01	Appointment of Mr Griffith Mark Williams as a director	(2 pages)
09 Jul 2012	AD01	Registered office address changed from C/O Luiz Kokubo the Broadgate Tower Primrose Street 20Th Floor London EC2A 2EW United Kingdom on 9 July 2012	(1 page)
09 Jul 2012	AP01	Appointment of Mr Almir Vignoto as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Luiz Kokubo as a director	(1 page)
06 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2012	(3 pages)
16 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)

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