CAPITAL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01613098

Incorporation date

11/02/1982

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1982)

19/01/2026

Full accounts made up to 2025-06-30

View PDF (38 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

08/07/2025

Termination of appointment of Kirsten Spence as a director on 2025-07-01

View PDF (1 pages)

08/07/2025

Termination of appointment of Laura Nelson Carney as a director on 2025-07-01

View PDF (1 pages)

22/10/2024

Full accounts made up to 2024-06-30

View PDF (42 pages)

15/10/2024

Termination of appointment of Georgina Charlotte Elizabeth Thomas as a secretary on 2024-10-14

View PDF (1 pages)

15/10/2024

Appointment of Ms. Birgit Möltner as a secretary on 2024-10-14

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

25/01/2024

Director's details changed for Ms Kirsten Spence on 2024-01-08

View PDF (2 pages)

25/01/2024

Director's details changed for Mrs Canise Arredondo on 2024-01-08

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Guy Michael Quixano Henriques on 2024-01-08

View PDF (2 pages)

22/01/2024

Full accounts made up to 2023-06-30

View PDF (42 pages)

10/01/2024

Registered office address changed from 40 Grosvenor Place London SW1X 7GG to 1 Paddington Square 1 Paddington Square London W2 1GL on 2024-01-10

View PDF (1 pages)

10/01/2024

Registered office address changed from 1 Paddington Square 1 Paddington Square London W2 1GL England to 1 Paddington Square London W2 1GL on 2024-01-10

View PDF (1 pages)

19/09/2023

Director's details changed for Ms Laura Nelson Carney on 2023-09-13

View PDF (2 pages)

04/09/2023

Appointment of Ms Laura Nelson Carney as a director on 2023-09-04

View PDF (2 pages)

04/09/2023

Termination of appointment of Carlos Antonio Schonfeld as a director on 2023-09-04

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-06-30

View PDF (40 pages)

01/12/2022

Termination of appointment of Damir Bettini as a director on 2022-12-01

View PDF (1 pages)

31/08/2022

Termination of appointment of Stephen Gosztony as a director on 2022-08-29

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

07/07/2022

Appointment of Ms Georgina Charlotte Elizabeth Thomas as a secretary on 2022-07-01

View PDF (2 pages)

07/07/2022

Termination of appointment of Joanne Vodden as a secretary on 2022-07-01

View PDF (1 pages)

06/06/2022

Appointment of Mr Damir Bettini as a director on 2022-06-01

View PDF (2 pages)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (39 pages)

17/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-06-30

View PDF (38 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

24/04/2020

Appointment of Ms Canise Arredondo as a director on 2020-03-18

View PDF (2 pages)

06/04/2020

Termination of appointment of Bruce Eugene Meikle as a director on 2020-03-18

View PDF (1 pages)

06/04/2020

Appointment of Mr Guy Michael Quixhno Henriques as a director on 2020-03-18

View PDF (2 pages)

18/12/2019

Full accounts made up to 2019-06-30

View PDF (33 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

10/01/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Carlos Antonio Schonfeld as a director on 2018-06-30

View PDF (2 pages)

02/07/2018

Appointment of Mr Simon Anthony Steward as a director on 2018-06-30

View PDF (2 pages)

02/07/2018

Termination of appointment of Ida Louise Levine as a director on 2018-06-30

View PDF (1 pages)

09/01/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

20/12/2017

Appointment of Mr Aaron Espin Rojo as a director on 2017-12-13

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (2 pages)

08/01/2017

Appointment of Joanne Vodden as a secretary on 2016-12-14

View PDF (3 pages)

08/01/2017

Termination of appointment of James Crispin Browning as a secretary on 2016-12-14

View PDF (2 pages)

08/01/2017

Resolutions

View PDF (6 pages)

06/01/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

23/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

08/01/2016

Full accounts made up to 2015-06-30

View PDF (26 pages)

27/08/2015

Annual return made up to 2015-07-20

View PDF (18 pages)

05/01/2015

Full accounts made up to 2014-06-30

View PDF (26 pages)

23/12/2014

Termination of appointment of Lionel Alain Sauvage as a director on 2014-12-11

View PDF (2 pages)

05/09/2014

Termination of appointment of Joanna Fowler Jonsson as a director on 2014-08-18

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-07-20

View PDF (20 pages)

06/01/2014

Full accounts made up to 2013-06-30

View PDF (24 pages)

12/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (20 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (4 pages)

08/01/2013

Full accounts made up to 2012-06-30

View PDF (24 pages)

08/11/2012

Appointment of Mr Bruce Eugene Meikle as a director

View PDF (3 pages)

26/09/2012

Appointment of Kirsten Spence as a director

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (18 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (4 pages)

06/06/2012

Resolutions

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (25 pages)

27/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (18 pages)

10/05/2011

Appointment of James Crispin Browning as a secretary

View PDF (3 pages)

10/05/2011

Termination of appointment of Ida Levine as a secretary

View PDF (2 pages)

07/03/2011

Termination of appointment of Philip Winston as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Ursula Van Almsick as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Koenraad Foulon as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Philippe Debosque as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Mark Denning as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Mark Brett as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Andrew Barth as a director

View PDF (1 pages)

25/02/2011

Termination of appointment of Yaffa Sikorsky as a director

View PDF (1 pages)

25/02/2011

Termination of appointment of David Fisher as a director

View PDF (1 pages)

05/11/2010

Full accounts made up to 2010-06-30

View PDF (27 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (10 pages)

26/07/2010

Director's details changed for Mr David Fisher on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Andrew Barth on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Stephen Gosztony on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Mark Alan Brett on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Joanna Fowler Jonsson on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Lionel Alain Sauvage on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Ursula Van Almsick on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Philip Alastair Winston on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Yaffa Nilly Sikorsky on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Andrew Hamish Forsyth on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Ida Levine on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Mark Edward Denning on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Koenraad Foulon on 2010-06-30

View PDF (2 pages)

26/07/2010

Director's details changed for Philippe Debosque on 2010-06-30

View PDF (2 pages)

19/04/2010

Appointment of Ida Levine as a secretary

View PDF (2 pages)

19/04/2010

Termination of appointment of Andrew Lewis as a secretary

View PDF (1 pages)

21/01/2010

Appointment of Michael Cohen as a director

View PDF (3 pages)

12/11/2009

Full accounts made up to 2009-06-30

View PDF (25 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (7 pages)

24/07/2009

Secretary's change of particulars / andrew lewis / 24/07/2009

View PDF (1 pages)

10/11/2008

Director appointed andrew barth

View PDF (2 pages)

03/11/2008

Full accounts made up to 2008-06-30

View PDF (25 pages)

07/10/2008

Appointment terminated director michael ericksen

View PDF (1 pages)

02/09/2008

Appointment terminated director john mant

View PDF (1 pages)

02/09/2008

Director appointed philippe debosque

View PDF (2 pages)

02/09/2008

Director appointed philip alastair winston

View PDF (2 pages)

02/09/2008

Director appointed ursula van almsick

View PDF (2 pages)

02/09/2008

Director appointed lionel alain sauvage

View PDF (2 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

17/07/2008

Director's change of particulars / joanna jonsson / 17/07/2008

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

29/04/2008

Director's change of particulars / mark brett / 28/04/2008

View PDF (1 pages)

07/04/2008

Director's change of particulars / michael ericksen / 07/04/2008

View PDF (1 pages)

23/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-06-30

View PDF (22 pages)

22/08/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2005-06-30

View PDF (21 pages)

02/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (11 pages)

04/11/2004

Full accounts made up to 2004-06-30

View PDF (21 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (11 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (1 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

17/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

11/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Registered office changed on 08/04/03 from: 25 bedford street london WC2E 9HN

View PDF (1 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Full accounts made up to 2002-06-30

View PDF (22 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

21/12/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

12/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director resigned

View PDF (1 pages)

31/08/2001

Director resigned

View PDF (1 pages)

18/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

02/01/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

17/04/2000

Director resigned

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

08/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

02/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

08/03/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

22/12/1998

Ad 26/04/94--------- £ si 450000@1

View PDF (2 pages)

22/12/1998

Ad 24/05/93--------- £ si 250000@1

View PDF (2 pages)

22/12/1998

Ad 29/06/89--------- £ si 350000@1

View PDF (2 pages)

04/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

27/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

23/02/1998

Full accounts made up to 1997-06-30

View PDF (20 pages)

03/11/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

11/12/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

18/08/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

08/01/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

02/08/1995

Return made up to 30/06/95; no change of members

View PDF (16 pages)

26/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

07/11/1994

Full accounts made up to 1994-06-30

View PDF (17 pages)

06/08/1994

Nc inc already adjusted 26/04/94

View PDF (1 pages)

02/08/1994

Return made up to 30/06/94; full list of members

View PDF (8 pages)

06/06/1994

Resolutions

View PDF (1 pages)

06/06/1994

£ nc 1700000/3800000 26/04/94

View PDF (1 pages)

05/05/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

08/09/1993

Registered office changed on 08/09/93 from: one st paul's churchyard london EC4M 8AN

View PDF (1 pages)

07/09/1993

Resolutions

View PDF (1 pages)

07/09/1993

Nc inc already adjusted 24/05/93

View PDF (1 pages)

30/07/1993

Return made up to 30/06/93; full list of members

View PDF (7 pages)

07/01/1993

Full accounts made up to 1992-06-30

View PDF (15 pages)

07/01/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

27/11/1992

Ad 30/01/91--------- £ si 250000@1

View PDF (2 pages)

25/11/1992

Resolutions

View PDF (1 pages)

25/11/1992

Resolutions

View PDF (1 pages)

25/11/1992

Nc inc already adjusted 30/01/91

View PDF (1 pages)

23/11/1992

Particulars of contract relating to shares

View PDF (3 pages)

23/11/1992

Ad 01/01/92--------- £ si 750000@1

View PDF (2 pages)

06/11/1992

Ad 01/01/92--------- £ si 750000@1=750000 £ ic 450000/1200000

View PDF (2 pages)

13/08/1992

Nc inc already adjusted 19/12/91

View PDF (1 pages)

10/03/1992

Return made up to 31/12/91; change of members

View PDF (8 pages)

24/12/1991

Full accounts made up to 1991-06-30

View PDF (15 pages)

24/12/1991

Return made up to 30/06/91; change of members

View PDF (8 pages)

03/01/1991

Full accounts made up to 1990-06-30

View PDF (15 pages)

03/01/1991

Director resigned;new director appointed

View PDF (2 pages)

03/01/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

03/01/1991

Director resigned;new director appointed

View PDF (2 pages)

05/04/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1990

Auditor's resignation

View PDF (1 pages)

16/01/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

03/01/1990

Full accounts made up to 1989-06-30

View PDF (13 pages)

13/10/1989

Director resigned

View PDF (2 pages)

25/07/1989

£ nc 100000/450000

View PDF (1 pages)

07/03/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

01/12/1988

Full accounts made up to 1988-06-30

View PDF (13 pages)

22/02/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

22/02/1988

Registered office changed on 22/02/88 from: scandinavian house 2-6 cannon street london EC4M 6XJ

View PDF (1 pages)

22/02/1988

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

10/02/1988

New director appointed

View PDF (2 pages)

10/02/1988

New director appointed

View PDF (2 pages)

10/02/1988

New director appointed

View PDF (2 pages)

03/02/1988

Accounts made up to 1987-06-30

View PDF (12 pages)

24/04/1987

Return made up to 01/12/86; full list of members

View PDF (5 pages)

20/01/1987

New director appointed

View PDF (2 pages)

13/12/1986

Full accounts made up to 1986-06-30

View PDF (11 pages)

22/11/1985

Accounts made up to 1985-06-30

View PDF (10 pages)

19/02/1985

Accounts made up to 1983-06-30

View PDF (5 pages)

18/02/1985

Accounts made up to 1984-06-30

View PDF (10 pages)

12/03/1984

Certificate of change of name

View PDF (2 pages)

17/06/1982

Memorandum and Articles of Association

View PDF (17 pages)

04/05/1982

Certificate of change of name

View PDF (2 pages)

11/02/1982

Miscellaneous

View PDF (1 pages)

11/02/1982

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/07/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohen, Michael Micha	Director	23/11/2009 - Present	6
Forsyth, Andrew Hamish	Director	30/11/1998 - Present	6
Steward, Simon Anthony	Director	30/06/2018 - Present	1
Bettini, Damir	Director	01/06/2022 - 01/12/2022	-
Arredondo, Canise	Director	18/03/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL INTERNATIONAL LIMITED

CAPITAL INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/02/1982 with the registered office located at 1 Paddington Square, London W2 1GL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL INTERNATIONAL LIMITED?

CAPITAL INTERNATIONAL LIMITED is currently Active. It was registered on 11/02/1982 .

Where is CAPITAL INTERNATIONAL LIMITED located?

CAPITAL INTERNATIONAL LIMITED is registered at 1 Paddington Square, London W2 1GL.

What does CAPITAL INTERNATIONAL LIMITED do?

CAPITAL INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL INTERNATIONAL LIMITED?

The latest filing was on 19/01/2026: Full accounts made up to 2025-06-30.