CAPITAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL INTERNATIONAL LIMITED
COMPANY NUMBER
01613098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/02/1982
(42 years and 10 months old)
WEBSITE
http://www.capitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
04/06/1982
12/03/1984
CAPITAL INTERNATIONAL DISTRIBUTORS LIMITED
View all previous names
LONDON
W2 1GL
Telephone: 02078645000
TPS: No
1 Paddington Square
London
W2 1GL
W2 1GL
40 Grosvenor Place
London
SW1X 7GG
Telephone: 78645000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL GROUP INTERNATIONAL INC | N/A | N/A |
| CAPITAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/10/2024 | Georgina Charlotte Elizabeth Thomas (929776270) has left the board |
| 17/10/2024 | New Company Secretary Birgit Moltner (932823760) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1998 - Present (26years) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2009 - Present (15 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/08/2012 - Present (12 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/12/2017 - Present (7years) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2018 - Present (6 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL GROUP COMPANIES INC (THE) | N/A | N/A |
| CAPITAL GROUP INTERNATIONAL INC | N/A | N/A |
| CAPITAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/10/2024 | Georgina Charlotte Elizabeth Thomas (929776270) has left the board |
| 17/10/2024 | New Company Secretary Birgit Moltner (932823760) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 06/09/2023 | Carlos Antonio Schonfeld (924798582) has left the board |
| 06/09/2023 | New Board Member Laura Nelson Carney (931310587) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/12/2022 | Damir Bettini (929659040) has left the board |
| 02/09/2022 | Stephen Gosztony (909617758) has left the board |
| 11/07/2022 | Joanne Vodden (922193947) has left the board |
| 11/07/2022 | New Company Secretary Georgina Charlotte Elizabeth Thomas (929776270) Appointed |
| 08/06/2022 | New Board Member Damir Bettini (929659040) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Canise Arredondo (926914198) Appointed |
| 08/04/2020 | New Board Member Guy Michael Quixhno Henriques (926632317) Appointed |
| 08/04/2020 | Bruce Eugene Meikle (917349502) has left the board |
| 24/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Ida Louise Levine (908565869) has left the board |
| 04/07/2018 | New Board Member Carlos Antonio Schonfeld (924798582) Appointed |
| 04/07/2018 | New Board Member Simon Anthony Steward (924798325) Appointed |
| 13/01/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Aaron Espin Rojo (924136361) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 11/01/2017 | James Crispin Browning (915992605) has left the board |
| 11/01/2017 | New Company Secretary Joanne Vodden (922193947) Appointed |
| 28/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 25/12/2014 | Lionel Alain Sauvage (913295878) has left the board |
| 02/09/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 12/11/2012 | New Board Member Bruce Eugene Meikle (917349502) Appointed |
| 28/09/2012 | New Board Member Kirsten Spence Appointed |
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