ITAU INTERNATIONAL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ITAU INTERNATIONAL HOLDING LIMITED
COMPANY NUMBER
07532160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/02/2011
(13 years and 9 months old)
WEBSITE
http://https://www.itau.com.br
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2011
25/05/2018
ITAU UK ASSET MANAGEMENT LIMITED
LONDON
EC2M 2AT
Telephone: 02070704309
TPS: No
100 Liverpool Street
Level 2
London
EC2M 2AT
EC2M 2AT
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Telephone: 70704309
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 |
|---|---|---|
| ITB HOLDING BRASIL PARTICIPACOES LTDA | N/A | N/A |
| ITAU INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITAU INTERNATIONAL HOLDING 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 ITAU INTERNATIONAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITAU INTERNATIONAL HOLDING 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 |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Ana Margarida Marques Moreira Neto 12/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2011 - 19/04/2013 (2 years and 2 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/02/2011 - 08/07/2011 (4 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIBANCO HOLDING SA | N/A | N/A |
| ITB HOLDING BRASIL PARTICIPACOES LTDA | N/A | N/A |
| ITAU BBA INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| ITAU INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 12/03/2020 | Renato Lulia Jacob (922292613) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 21/02/2019 | New Company Secretary Ana Margarida Marques Moreira Neto (925547639) Appointed |
| 16/11/2018 | New Board Member Renato Lulia Jacob (922292613) Appointed |
| 16/11/2018 | Renato Lulia Jacob (924983489) has left the board |
| 13/09/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Joao Pedro Da Luz Fonseca (924983691) Appointed |
| 30/08/2018 | Marcelo De Lima Fatio (918023967) has left the board |
| 30/08/2018 | New Board Member Renato Lulia Jacob (924983489) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Paulo Dos Santos Lopes (920756795) Appointed |
| 11/04/2016 | Gabriel Amado De Moura (918023994) has left the board |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | Kenneth Casey (918025333) has left the board |
| 13/01/2016 | Charles Fyfe Stewart (918000684) has left the board |
| 24/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 27/11/2014 | Change in Reg. Office |
| 25/07/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 08/01/2014 | Griffith Mark Williams (909177136) has left the board |
| 05/08/2013 | New Board Member Charles Fyfe Stewart (918000684) Appointed |
| 02/08/2013 | New Board Member Marcelo De Lima Fatio (918023967) Appointed |
| 02/08/2013 | Cosmo Falco (916164423) has left the board |
| 25/07/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 18/01/2013 | Paulo Eikievicius Corchaki (915782316) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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