GEODE CAPITAL INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
GEODE CAPITAL INTERNATIONAL LIMITED
COMPANY NUMBER
05942401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/09/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/09/2006
16/04/2007
INTERCEDE 2154 LIMITED
LONDON
EC2V 6DL
St. Peters House
130 Wood Street
London
EC2V 6DL
Credit Risk Overview
Want to learn more about GEODE CAPITAL INTERNATIONAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEODE CAPITAL HOLDINGS LLC | N/A | N/A |
| GEODE CAPITAL INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 16/08/2024 | Jeffrey Stewart Miller (912094265) has left the board |
Credit Risk Overview
Want to learn more about GEODE CAPITAL INTERNATIONAL 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 GEODE CAPITAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEODE CAPITAL INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/01/2014 - Present (11years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2017 - Present (7 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (6years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (5years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 9 months) Born in Jul 1970 (age: 54) |
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 |
|---|---|---|
| GEODE CAPITAL HOLDINGS LLC | N/A | N/A |
| GEODE CAPITAL INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 16/08/2024 | Jeffrey Stewart Miller (912094265) has left the board |
| 16/08/2024 | New Board Member Kathryn Ann Dunn (932613601) Appointed |
| 16/08/2024 | New Company Secretary Laura Doherty (932613600) Appointed |
| 16/08/2024 | Eric Roiter (918013770) has left the board |
| 16/08/2024 | Franklin Corning Kenly (917232063) has left the board |
| 16/08/2024 | Arlene Rockefeller (916209746) has left the board |
| 16/08/2024 | New Board Member Kathryn Ann Dunn (932613601) Appointed |
| 16/08/2024 | New Company Secretary Laura Doherty (932613600) Appointed |
| 16/08/2024 | Arlene Rockefeller (916209746) has left the board |
| 16/08/2024 | Eric Roiter (918013770) has left the board |
| 16/08/2024 | Franklin Corning Kenly (917232063) has left the board |
| 16/08/2024 | Jeffrey Stewart Miller (912094265) has left the board |
| 10/11/2023 | New Board Member Gerard John McGraw (931567860) Appointed |
| 09/11/2023 | Lionel Todd Harris (928284221) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/07/2023 | Robert George Minicus, Jr. (927631690) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Alok Kumar Kapoor (929589050) Appointed |
| 07/05/2021 | Caleb Loring I I I (912094033) has left the board |
| 07/05/2021 | New Board Member Lionel Todd Harris (928284221) Appointed |
| 11/11/2020 | New Board Member Robert George Minicus, Jr. (927631690) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 19/02/2020 | Michael K Even (926697644) has left the board |
| 19/02/2020 | New Board Member Michael K Even (924994965) Appointed |
| 12/02/2020 | New Board Member Michael K Even (926697644) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 24/07/2019 | Jeffrey Paul Lagarce (924905932) has left the board |
| 11/02/2019 | New Board Member Thomas Michael Sprague (925507828) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Jeffrey Paul Lagarce (924905932) Appointed |
| 24/05/2018 | John Haley, Jr (918013297) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 03/08/2017 | Albert Francke (912094042) has left the board |
| 02/08/2017 | New Board Member Philip Lindsay Bullen (923617459) Appointed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 26/09/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
