CAPITAL INTERNATIONAL LIMITED

01613098
1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1GL

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 42 Buy now
15 Oct 2024 officers Appointment of secretary (Ms. Birgit Möltner) 2 Buy now
15 Oct 2024 officers Termination of appointment of secretary (Georgina Charlotte Elizabeth Thomas) 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Change of particulars for director (Mrs Canise Arredondo) 2 Buy now
25 Jan 2024 officers Change of particulars for director (Ms Kirsten Spence) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Guy Michael Quixano Henriques) 2 Buy now
22 Jan 2024 accounts Annual Accounts 42 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 officers Change of particulars for director (Ms Laura Nelson Carney) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Carlos Antonio Schonfeld) 1 Buy now
04 Sep 2023 officers Appointment of director (Ms Laura Nelson Carney) 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 40 Buy now
01 Dec 2022 officers Termination of appointment of director (Damir Bettini) 1 Buy now
31 Aug 2022 officers Termination of appointment of director (Stephen Gosztony) 1 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of secretary (Ms Georgina Charlotte Elizabeth Thomas) 2 Buy now
07 Jul 2022 officers Termination of appointment of secretary (Joanne Vodden) 1 Buy now
06 Jun 2022 officers Appointment of director (Mr Damir Bettini) 2 Buy now
15 Mar 2022 accounts Annual Accounts 39 Buy now
17 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 38 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Appointment of director (Ms Canise Arredondo) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Bruce Eugene Meikle) 1 Buy now
06 Apr 2020 officers Appointment of director (Mr Guy Michael Quixhno Henriques) 2 Buy now
18 Dec 2019 accounts Annual Accounts 33 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 27 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of director (Mr Carlos Antonio Schonfeld) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Simon Anthony Steward) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Ida Louise Levine) 1 Buy now
09 Jan 2018 accounts Annual Accounts 28 Buy now
20 Dec 2017 officers Appointment of director (Mr Aaron Espin Rojo) 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
08 Jan 2017 officers Appointment of secretary (Joanne Vodden) 3 Buy now
08 Jan 2017 officers Termination of appointment of secretary (James Crispin Browning) 2 Buy now
08 Jan 2017 resolution Resolution 6 Buy now
06 Jan 2017 accounts Annual Accounts 26 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2016 accounts Annual Accounts 26 Buy now
27 Aug 2015 annual-return Annual Return 18 Buy now
05 Jan 2015 accounts Annual Accounts 26 Buy now
23 Dec 2014 officers Termination of appointment of director (Lionel Alain Sauvage) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (Joanna Fowler Jonsson) 2 Buy now
28 Aug 2014 annual-return Annual Return 20 Buy now
06 Jan 2014 accounts Annual Accounts 24 Buy now
12 Aug 2013 annual-return Annual Return 20 Buy now
13 Jun 2013 capital Return of Allotment of shares 4 Buy now
08 Jan 2013 accounts Annual Accounts 24 Buy now
08 Nov 2012 officers Appointment of director (Mr Bruce Eugene Meikle) 3 Buy now
26 Sep 2012 officers Appointment of director (Kirsten Spence) 3 Buy now
15 Aug 2012 annual-return Annual Return 18 Buy now
06 Jun 2012 capital Return of Allotment of shares 4 Buy now
06 Jun 2012 resolution Resolution 1 Buy now
03 Jan 2012 accounts Annual Accounts 25 Buy now
27 Jul 2011 annual-return Annual Return 18 Buy now
10 May 2011 officers Appointment of secretary (James Crispin Browning) 3 Buy now
10 May 2011 officers Termination of appointment of secretary (Ida Levine) 2 Buy now
07 Mar 2011 officers Termination of appointment of director (Philip Winston) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Ursula Van Almsick) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Koenraad Foulon) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Philippe Debosque) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Mark Denning) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Mark Brett) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Andrew Barth) 1 Buy now
25 Feb 2011 officers Termination of appointment of director (Yaffa Sikorsky) 1 Buy now
25 Feb 2011 officers Termination of appointment of director (David Fisher) 1 Buy now
05 Nov 2010 accounts Annual Accounts 27 Buy now
27 Jul 2010 annual-return Annual Return 10 Buy now
26 Jul 2010 officers Change of particulars for director (Mr David Fisher) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Andrew Barth) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Stephen Gosztony) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mark Alan Brett) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Joanna Fowler Jonsson) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Lionel Alain Sauvage) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Ursula Van Almsick) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Philip Alastair Winston) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Yaffa Nilly Sikorsky) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Andrew Hamish Forsyth) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Ida Levine) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mark Edward Denning) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Koenraad Foulon) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Philippe Debosque) 2 Buy now
19 Apr 2010 officers Appointment of secretary (Ida Levine) 2 Buy now
19 Apr 2010 officers Termination of appointment of secretary (Andrew Lewis) 1 Buy now
21 Jan 2010 officers Appointment of director (Michael Cohen) 3 Buy now
12 Nov 2009 accounts Annual Accounts 25 Buy now
27 Jul 2009 annual-return Return made up to 30/06/09; full list of members 7 Buy now
24 Jul 2009 officers Secretary's change of particulars / andrew lewis / 24/07/2009 1 Buy now
10 Nov 2008 officers Director appointed andrew barth 2 Buy now
03 Nov 2008 accounts Annual Accounts 25 Buy now
07 Oct 2008 officers Appointment terminated director michael ericksen 1 Buy now
02 Sep 2008 officers Appointment terminated director john mant 1 Buy now
02 Sep 2008 officers Director appointed philippe debosque 2 Buy now
02 Sep 2008 officers Director appointed philip alastair winston 2 Buy now