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Dato Capital United Kingdom

Capital International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CAPITAL INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01613098
Record last updated Tuesday, September 5, 2023 12:44:38 PM UTC
Postal Code SW1X 7GG

Charts

Visits

CAPITAL INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Searches

CAPITAL INTERNATIONAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2023 Appointment of a woman Appointment of a woman
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2022 Resignation of one Director (a man) 1613... Resignation of one Director (a man) 1613...
Registry Jul 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 13, 2017 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Dec 14, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 5, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 18, 2014 Resignation of a woman Resignation of a woman
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Jun 13, 2013 Return of allotment of shares Return of allotment of shares
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2012 Appointment of a man as Director and Financial Officer Appointment of a man as Director and Financial Officer
Registry Aug 22, 2012 Appointment of a woman Appointment of a woman
Registry Aug 15, 2012 Annual return Annual return
Registry Jun 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry May 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Director 1613... Resignation of one Director 1613...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Director 1613... Resignation of one Director 1613...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Director 1613... Resignation of one Director 1613...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2011 Resignation of 7 people: one Relationship Manager, one Portfolio Manager, one Investment Manager and one Director (a man) Resignation of 7 people: one Relationship Manager, one Portfolio Manager, one Investment Manager and one Director (a man)
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of one Director 1613... Resignation of one Director 1613...
Registry Dec 31, 2010 Resignation of one Portfolio Manager and one Director (a man) Resignation of one Portfolio Manager and one Director (a man)
Registry Dec 3, 2010 Resignation of one Portfolio Manager and one Director (a man) 1613... Resignation of one Portfolio Manager and one Director (a man) 1613...
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1613... Change of particulars for director 1613...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1613... Change of particulars for director 1613...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1613... Change of particulars for director 1613...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1613... Change of particulars for director 1613...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1613... Change of particulars for director 1613...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1613... Change of particulars for director 1613...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 1613... Change of particulars for director 1613...
Registry Apr 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Appointment of a man as Director and Portfolio Manager Appointment of a man as Director and Portfolio Manager
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 6, 2008 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Appointment of a director Appointment of a director
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 21, 2008 Annual return Annual return
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars 1613... Notice of change of directors or secretaries or in their particulars 1613...
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Annual return Annual return
Registry Feb 15, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars 1613... Notice of change of directors or secretaries or in their particulars 1613...
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars 1613... Notice of change of directors or secretaries or in their particulars 1613...
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Portfolio Manager and one Director (a man) Resignation of one Portfolio Manager and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Resignation of one Investment Manager Vice Chair and one Director (a man) Resignation of one Investment Manager Vice Chair and one Director (a man)

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