Gazette. Gazette dissolved liquidation. |
2020-06-04 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-03-04 |
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Insolvency. Brought down date: 2019-03-06. |
2019-04-03 |
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Address. Old address: 17 Rochester Row London SW1P 1QT. Change date: 2018-03-29. New address: 1 More London Place London SE1 2AF. |
2018-03-29 |
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Address. New address: 71 Victoria Street London SW1H 0XA. |
2018-03-29 |
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Address. New address: 71 Victoria Street London SW1H 0XA. |
2018-03-29 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-03-26 |
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Resolution. Description: Resolutions. |
2018-03-26 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-03-26 |
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Officers. Appointment date: 2018-03-05. Officer name: Mrs Francesca Anne Todd. |
2018-03-07 |
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Officers. Termination date: 2018-03-05. Officer name: Andrew John Bowman. |
2018-03-07 |
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Officers. Officer name: Susan Lesley Ring. Termination date: 2018-03-05. |
2018-03-07 |
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Accounts. Accounts type dormant. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Accounts. Accounts type dormant. |
2016-09-14 |
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Annual return. With made up date full list shareholders. |
2016-04-15 |
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Accounts. Accounts type dormant. |
2015-09-24 |
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Officers. Officer name: Capita Corporate Director Limited. Appointment date: 2015-07-09. |
2015-07-13 |
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Annual return. With made up date full list shareholders. |
2015-04-22 |
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Accounts. Accounts type dormant. |
2014-09-17 |
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Officers. Officer name: Anthony Nicholas Greatorex. Termination date: 2014-09-05. |
2014-09-11 |
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Officers. Appointment date: 2014-09-05. Officer name: Mr Andrew John Bowman. |
2014-09-11 |
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Officers. Appointment date: 2014-08-12. Officer name: Susan Lesley Ring. |
2014-08-15 |
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Officers. Officer name: Nicholas Mckenzie Herbert Burns. Termination date: 2014-08-12. |
2014-08-15 |
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Annual return. With made up date full list shareholders. |
2014-04-24 |
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Officers. Officer name: Mr Anthony Nicholas Greatorex. |
2014-02-07 |
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Officers. Officer name: Stephen Sharp. |
2014-02-07 |
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Officers. Officer name: David Crawford. |
2014-01-03 |
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Officers. Officer name: David William Crawford. |
2013-09-12 |
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Resolution. Description: Resolutions. |
2013-06-24 |
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Incorporation. Re registration memorandum articles. |
2013-06-24 |
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Change of name. Certificate re registration public limited company to private. |
2013-06-24 |
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Change of name. Reregistration public to private company. |
2013-06-24 |
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Accounts. Accounts type full. |
2013-05-23 |
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Annual return. With made up date full list shareholders. |
2013-04-26 |
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Officers. Officer name: Ann Hird. |
2012-12-10 |
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Auditors. Auditors resignation company. |
2012-09-21 |
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Miscellaneous. Description: Section 519. |
2012-09-18 |
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Document replacement. Form type: TM01. |
2012-09-06 |
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Officers. Officer name: Nicolas Bedford. |
2012-07-17 |
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Annual return. With made up date full list shareholders. |
2012-06-14 |
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Capital. Capital variation of rights attached to shares. |
2012-06-07 |
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Capital. Capital name of class of shares. |
2012-06-07 |
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Officers. Officer name: Mr Nicolas Norman Bedford. |
2012-05-25 |
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Officers. Officer name: Philip Anderson. |
2012-05-24 |
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Officers. Officer name: Anthony Holt. |
2012-05-24 |
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Address. Change date: 2012-05-24. Old address: 5 Old Broad Street London EC2N 1AD. |
2012-05-24 |
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Officers. Officer name: Capita Group Secretary Limited. |
2012-05-24 |
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Officers. Officer name: Anthony Holt. |
2012-05-24 |
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Officers. Officer name: Jeremy Small. |
2012-05-24 |
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