CAPITAL INTERNATIONAL, INC.
Active - Accounts Filed
General Information
NAME
CAPITAL INTERNATIONAL, INC.
COMPANY NUMBER
FC031910
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CALIFORNIA, 90071-1406
1 Paddington Square
London
W2 1GL
Telephone: 24338637
333 South Hope Street
Los Angeles
California, 90071-1406
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 13/09/2022 | Mark Edward Brubaker (926150679) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL INTERNATIONAL, INC.?
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, INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INTERNATIONAL, INC.?
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 |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Jul 1972 (age: 52) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 13/09/2022 | Mark Edward Brubaker (926150679) has left the board |
| 18/06/2022 | New Accounts filed |
| 25/10/2021 | New Board Member Ai Chun Chua (928858832) Appointed |
| 22/06/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 09/07/2020 | Shaw Bradley Wagener (917230309) has left the board |
| 23/12/2019 | New Board Member Steven Thomas Watson (926549337) Appointed |
| 19/08/2019 | New Board Member Mark Edward Brubaker (926150679) Appointed |
| 19/08/2019 | New Board Member Maria Thelma Manotok Pathria (926150649) Appointed |
| 14/08/2019 | New Accounts filed |
| 31/07/2019 | Michael Anthony Felix (918806816) has left the board |
| 31/07/2019 | Peter Charles Kelly (918806813) has left the board |
| 16/01/2019 | New Accounts filed |
| 14/06/2017 | New Accounts filed |
| 27/01/2017 | New Company Secretary Jessica M Zerges (922320121) Appointed |
| 17/01/2017 | Peter Charles Kelly (918806812) has left the board |
| 05/08/2016 | New Accounts filed |
| 03/08/2016 | New Accounts filed |
| 06/06/2014 | Shaw Bradley Wagener (918806815) has left the board |
| 06/06/2014 | New Board Member Shaw Bradley Wagener (917230309) Appointed |
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