Geode Capital International Limited. Head office in London. Check Director.

Geode Capital International Limited, London

Geode Capital International Limited is a private limited company. Formerly, it was called Intercede 2154 Limited (it was changed on 2007-04-16). Registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL, the above-mentioned 17 years old enterprise was incorporated on 2006-09-21 and is classified as "non-trading company" (SIC: 74990).
9 directors can be found in the business: Gerard M. (appointed on 02 November 2023), Alok K. (appointed on 05 May 2022), Michael E. (appointed on 04 February 2020). When it comes to the secretaries (1 in total), we can name: Jeffrey M. (appointed on 16 April 2007).

About
Name: Geode Capital International Limited
Number: 05942401
Incorporation date: 2006-09-21
End of financial year: 31 December


Address:	C/o Buzzacott Llp 130 Wood Street London EC2V 6DL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nolly C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Geode Capital International Limited confirmation statement filing is 2024-09-17. The latest one was filed on 2023-09-03. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Nolly C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/02. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/02. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
TM01	2023/11/02 - the day director's appointment was terminated filed on: 7th, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (9 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2022/05/05. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/04/05. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/03/29 - the day director's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/04. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2020/02/04. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2019/09/16 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/16 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
TM01	2019/03/08 - the day director's appointment was terminated filed on: 22nd, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/31. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, August 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/07/31. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	2017/12/29 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (9 pages)
TM01	2017/07/31 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/27. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (9 pages)
CH01	On 2015/10/01 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/09 capital
CH01	On 2013/09/22 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
CH01	On 2014/01/30 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
CH01	On 2013/09/22 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2014/02/03. filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 6th, August 2013 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2013/07/29. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/26 - the day director's appointment was terminated filed on: 26th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/21 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/09/25. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (9 pages)
TM01	2012/05/30 - the day director's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 3rd, November 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/21 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
TM01	2011/09/02 - the day director's appointment was terminated filed on: 2nd, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/08/04. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
TM01	2011/08/04 - the day director's appointment was terminated filed on: 4th, August 2011 \| officers	Free Download (1 page)
TM01	2011/08/04 - the day director's appointment was terminated filed on: 4th, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/08/04. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/04. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/17 from 130 Wood Street London EC2V 6DL United Kingdom filed on: 17th, February 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/02/14 from 12 New Fetter Lane London EC4A 1AG filed on: 14th, February 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, November 2009 \| accounts	Free Download (16 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 17th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/21 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
CH03	On 2008/09/22 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/09/2008 from mitre house 160 aldersgate street london EC1A 4DD filed on: 25th, September 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
288a	On 2007/05/22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New secretary appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New secretary appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/25 Director resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/25 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/25 Director resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/25 Director resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/25 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/25 Secretary resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/25 Director resigned filed on: 25th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/25 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2007 \| resolution	Free Download (29 pages)
288a	On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2154 LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2154 LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, September 2006 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 21st, September 2006 \| incorporation	Free Download (29 pages)

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