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Resolution. Description: Resolutions. |
2023-01-16 |
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Address. New address: 65 Gresham Street London EC2V 7NQ. |
2022-12-23 |
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Address. New address: 65 Gresham Street London EC2V 7NQ. |
2022-12-23 |
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Address. Old address: 65 Gresham Street London EC2V 7NQ England. Change date: 2022-12-22. New address: 1 More London Place London SE1 2AF. |
2022-12-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-12-22 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-10-11 |
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Accounts. Accounts type dormant. |
2022-09-14 |
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Confirmation statement. Statement with no updates. |
2021-10-06 |
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Accounts. Accounts type dormant. |
2021-06-02 |
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Persons with significant control. Psc name: Capita Life & Pensions Services Limited. Change date: 2020-09-25. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-10-14 |
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Officers. Officer name: Capita Corporate Director Limited. Change date: 2020-09-24. |
2020-10-08 |
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Officers. Change date: 2020-09-24. Officer name: Capita Group Secretary Limited. |
2020-10-08 |
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Address. Old address: 30 Berners Street London W1T 3LR England. New address: 65 Gresham Street London EC2V 7NQ. Change date: 2020-09-24. |
2020-09-24 |
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Accounts. Accounts type dormant. |
2020-08-20 |
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Confirmation statement. Statement with no updates. |
2019-10-10 |
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Persons with significant control. Change date: 2019-10-08. Psc name: Capita Life & Pensions Services Limited. |
2019-10-08 |
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Accounts. Accounts type dormant. |
2019-09-23 |
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Officers. Officer name: Stephen John Ingamells. Termination date: 2019-06-30. |
2019-07-16 |
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Officers. Officer name: Mrs Ellen Marie Ratcliffe. Appointment date: 2019-06-30. |
2019-07-15 |
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Confirmation statement. Statement with no updates. |
2018-10-12 |
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Officers. Change date: 2018-06-15. Officer name: Capita Group Secretary Limited. |
2018-10-03 |
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Officers. Officer name: Capita Corporate Director Limited. Change date: 2018-06-15. |
2018-10-03 |
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Accounts. Accounts type dormant. |
2018-10-02 |
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Officers. Termination date: 2018-07-20. Officer name: Susan Lesley Ring. |
2018-09-04 |
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Officers. Officer name: Ms Susan Lesley Ring. Change date: 2018-06-15. |
2018-06-22 |
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Officers. Change date: 2018-06-15. Officer name: Stephen John Ingamells. |
2018-06-22 |
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Persons with significant control. Psc name: Capita Life & Pensions Services Limited. Change date: 2018-06-15. |
2018-06-19 |
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Address. Old address: 17 Rochester Row London SW1P 1QT. Change date: 2018-06-15. New address: 30 Berners Street London W1T 3LR. |
2018-06-15 |
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Confirmation statement. Statement with no updates. |
2017-10-12 |
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Accounts. Accounts type dormant. |
2017-10-02 |
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Officers. Termination date: 2017-09-28. Officer name: Andrew John Bowman. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Accounts. Accounts type dormant. |
2016-09-12 |
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Officers. Officer name: Mr Andrew John Bowman. Appointment date: 2016-02-16. |
2016-02-24 |
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Officers. Termination date: 2016-02-16. Officer name: Ian Edward Jarvis. |
2016-02-24 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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Accounts. Accounts type dormant. |
2015-09-18 |
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Annual return. With made up date full list shareholders. |
2014-10-07 |
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Accounts. Accounts type dormant. |
2014-08-29 |
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Officers. Officer name: Nicholas Mckenzie Herbert Burns. Termination date: 2014-08-12. |
2014-08-15 |
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Officers. Officer name: Susan Lesley Ring. Appointment date: 2014-08-12. |
2014-08-15 |
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Officers. Officer name: Douglas Laver. |
2014-02-07 |
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Officers. Officer name: Ian Edward Jarvis. |
2014-02-07 |
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Annual return. With made up date full list shareholders. |
2013-10-15 |
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Accounts. Accounts type dormant. |
2013-09-19 |
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Officers. Officer name: Ann Hird. |
2013-01-11 |
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Officers. Termination director company. |
2013-01-03 |
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Officers. Officer name: Mr Douglas Lindsay Hay Laver. |
2013-01-02 |
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