Capital International Limited in LONDON

Capital International Limited LONDON

Founded in 1982, Capital International, classified under reg no. 01613098 is an active company. Currently registered at 40 Grosvenor Place SW1X 7GG, London the company has been in the business for fourty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 8 directors in the the company, namely Laura N., Guy H. and Canise A. and others. In addition one secretary - Georgina T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capital International Limited Address / Contact

Office Address	40 Grosvenor Place
Town	London
Post code	SW1X 7GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01613098
Date of Incorporation	Thu, 11th Feb 1982
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Laura N.

Position: Director

Appointed: 04 September 2023

Georgina T.

Position: Secretary

Appointed: 01 July 2022

Guy H.

Position: Director

Appointed: 18 March 2020

Canise A.

Position: Director

Appointed: 18 March 2020

Simon S.

Position: Director

Appointed: 30 June 2018

Aaron E.

Position: Director

Appointed: 13 December 2017

Kirsten S.

Position: Director

Appointed: 22 August 2012

Michael C.

Position: Director

Appointed: 23 November 2009

Andrew F.

Position: Director

Appointed: 30 November 1998

Damir B.

Position: Director

Appointed: 01 June 2022

Resigned: 01 December 2022

Carlos S.

Position: Director

Appointed: 30 June 2018

Resigned: 04 September 2023

Joanne V.

Position: Secretary

Appointed: 14 December 2016

Resigned: 01 July 2022

Bruce M.

Position: Director

Appointed: 19 September 2012

Resigned: 18 March 2020

James B.

Position: Secretary

Appointed: 04 March 2011

Resigned: 14 December 2016

Ida L.

Position: Secretary

Appointed: 31 March 2010

Resigned: 04 March 2011

Andrew B.

Position: Director

Appointed: 13 October 2008

Resigned: 28 February 2011

Ursula V.

Position: Director

Appointed: 31 July 2008

Resigned: 28 February 2011

Lionel S.

Position: Director

Appointed: 31 July 2008

Resigned: 11 December 2014

Philippe D.

Position: Director

Appointed: 31 July 2008

Resigned: 28 February 2011

Philip W.

Position: Director

Appointed: 31 July 2008

Resigned: 28 February 2011

Mark D.

Position: Director

Appointed: 25 January 2007

Resigned: 28 February 2011

Koenraad F.

Position: Director

Appointed: 28 July 2005

Resigned: 28 February 2011

Mark B.

Position: Director

Appointed: 28 July 2005

Resigned: 28 February 2011

Andrew L.

Position: Secretary

Appointed: 26 April 2004

Resigned: 31 March 2010

Stephen G.

Position: Director

Appointed: 05 February 2004

Resigned: 29 August 2022

Joanna J.

Position: Director

Appointed: 19 March 2003

Resigned: 18 August 2014

Ida L.

Position: Secretary

Appointed: 01 March 2003

Resigned: 26 April 2004

Ida L.

Position: Director

Appointed: 30 October 2002

Resigned: 30 June 2018

John M.

Position: Director

Appointed: 26 October 2000

Resigned: 31 July 2008

Mark D.

Position: Director

Appointed: 15 October 1999

Resigned: 19 March 2003

Michael E.

Position: Director

Appointed: 10 November 1998

Resigned: 06 October 2008

Antonio V.

Position: Director

Appointed: 04 November 1998

Resigned: 30 October 2002

Charles S.

Position: Director

Appointed: 04 November 1998

Resigned: 01 April 2000

Jane D.

Position: Secretary

Appointed: 28 October 1997

Resigned: 28 February 2003

Peter A.

Position: Director

Appointed: 16 December 1994

Resigned: 30 June 2006

Michael J.

Position: Director

Appointed: 31 December 1991

Resigned: 15 October 1999

John M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 1999

Yaffa S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2010

David F.

Position: Director

Appointed: 31 December 1991

Resigned: 03 December 2010

Richard B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 2005

Susan C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 29 August 1997

David B.

Position: Director

Appointed: 31 December 1991

Resigned: 26 July 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (42 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 7th, January 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 15th, March 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 10th, June 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 18th, December 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 10th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, January 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, January 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 5th, January 2015	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 6th, January 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, January 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, January 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, November 2010	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 12th, November 2009	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 3rd, November 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 3rd, June 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 5th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 5th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 8th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 8th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 4th, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 4th, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, November 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 13th, November 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 13th, November 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 21st, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 21st, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 10th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 10th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 8th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 8th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 23rd, February 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 23rd, February 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 11th, December 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 11th, December 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 8th, January 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 8th, January 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 7th, November 1994	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 7th, November 1994	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1993 filed on: 5th, May 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1993 filed on: 5th, May 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1992 filed on: 7th, January 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1992 filed on: 7th, January 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 24th, December 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 24th, December 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1990 filed on: 3rd, January 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1990 filed on: 3rd, January 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1989 filed on: 3rd, January 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1989 filed on: 3rd, January 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1988 filed on: 1st, December 1988	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1988 filed on: 1st, December 1988	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 22nd, February 1988	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 22nd, February 1988	accounts	Free Download (1 page)
AA	Accounts made up to June 30, 1987 filed on: 3rd, February 1988	accounts	Free Download (12 pages)
AA	Accounts made up to June 30, 1987 filed on: 3rd, February 1988	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1986 filed on: 13th, December 1986	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1986 filed on: 13th, December 1986	accounts	Free Download (11 pages)
AA	Accounts made up to June 30, 1985 filed on: 22nd, November 1985	accounts	Free Download (10 pages)
AA	Accounts made up to June 30, 1983 filed on: 19th, February 1985	accounts	Free Download (5 pages)
AA	Accounts made up to June 30, 1984 filed on: 18th, February 1985	accounts	Free Download (10 pages)

Capital International Limited LONDON

Capital International Limited Address / Contact

Company Information / Profile

Company staff

Laura N.

Georgina T.

Guy H.

Canise A.

Simon S.

Aaron E.

Kirsten S.

Michael C.

Andrew F.

Damir B.

Carlos S.

Joanne V.

Bruce M.

James B.

Ida L.

Andrew B.

Ursula V.

Lionel S.

Philippe D.

Philip W.

Mark D.

Koenraad F.

Mark B.

Andrew L.

Stephen G.

Joanna J.

Ida L.

Ida L.

John M.

Mark D.

Michael E.

Antonio V.

Charles S.

Jane D.

Peter A.

Michael J.

John M.

Yaffa S.

David F.

Richard B.

Susan C.

David B.

Company filings

Company search

Advertisements

Companies nearby

Contact us