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ITAU INTERNATIONAL HOLDING LIMITED

Company number 07532160

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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)
29 Dec 2011 AA01 Current accounting period shortened from 29 February 2012 to 31 December 2011
11 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 15/06/2011 was registered on 11/08/2011.
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 3,500,000
  • ANNOTATION A Second Filed SH01 for 15/06/2011 was registered on 11/08/2011.
18 Jul 2011 AP01 Appointment of Mr. Cosmo Falco as a director
13 Jul 2011 TM01 Termination of appointment of Ciro Mello as a director
13 Jul 2011 AP01 Appointment of Mr. Luiz Gustavo Suppion Kokubo as a director
13 Jul 2011 AD01 Registered office address changed from 17 6Th Floor Dominion Street London EC2M 2EF United Kingdom on 13 July 2011
16 Feb 2011 NEWINC Incorporation