| Date | Description |
|---|
| 2023-09-19 |
delete about_pages_linkeddomain ico.org.uk |
| 2023-09-19 |
delete contact_pages_linkeddomain ico.org.uk |
| 2023-09-19 |
delete index_pages_linkeddomain ico.org.uk |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW DARFOOR |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED DR. ROSALIND ALTMANN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY |
| 2022-03-14 |
delete source_ip 51.132.8.252 |
| 2022-03-14 |
insert source_ip 45.223.139.4 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL FREE |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NEWTON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-31 |
delete source_ip 134.213.133.152 |
| 2021-05-31 |
insert source_ip 51.132.8.252 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
insert company_previous_name CAPITA EMPLOYEE BENEFITS LIMITED |
| 2021-05-07 |
update name CAPITA EMPLOYEE BENEFITS LIMITED => CAPITA PENSION SOLUTIONS LIMITED |
| 2021-04-27 |
update statutory_documents COMPANY NAME CHANGED CAPITA EMPLOYEE BENEFITS LIMITED
CERTIFICATE ISSUED ON 27/04/21 |
| 2021-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-10 |
update statutory_documents SECOND FILED SH01 - 15/12/20 STATEMENT OF CAPITAL GBP 30115627 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-18 |
delete address 17 Rochester Row, Westminster, London, SW1P 1QT |
| 2021-01-18 |
insert address 65 Gresham Street, London, EC2V 7NQ |
| 2021-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PURVEUR |
| 2020-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA PLC / 25/09/2020 |
| 2020-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-16 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 30115627 |
| 2020-10-30 |
delete address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2020-10-30 |
insert address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 2020-10-05 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 30115626 |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MAYALL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL FREE |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JEFFREY PURVEUR |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-11-21 |
insert contact_pages_linkeddomain smartsurvey.co.uk |
| 2019-11-21 |
insert index_pages_linkeddomain smartsurvey.co.uk |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TELFORD |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH PICKLES |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA PLC |
| 2019-07-18 |
update statutory_documents CESSATION OF CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED AS A PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRASEKHAR RAMAMURTHY |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED ERIKA BANNERMAN |
| 2019-03-16 |
delete address 2 Cutlers Gate, Sheffield, S4 7TL |
| 2019-03-16 |
delete contact_pages_linkeddomain unbiased.co.uk |
| 2019-03-16 |
delete index_pages_linkeddomain capita-eb.co.uk |
| 2019-03-16 |
delete phone 0845 604 5316 |
| 2019-03-16 |
insert address 2nd Floor Knox Court, 10 Fitzalan Place, Cardiff CG24 0TL |
| 2019-03-16 |
insert address Capita PO Box 555, Stead House, Darlington, DL1 9YT |
| 2019-03-16 |
insert contact_pages_linkeddomain legalandgeneral.com |
| 2019-03-16 |
insert email em..@landg.com |
| 2019-03-16 |
insert phone 0345 070 8686 |
| 2019-03-16 |
insert phone 0345 604 5316 |
| 2019-03-16 |
update primary_contact 2 Cutlers Gate, Sheffield, S4 7TL => Capita PO Box 555, Stead House, Darlington, DL1 9YT |
| 2019-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1QT
ENGLAND |
| 2019-03-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LATNER |
| 2018-11-07 |
delete address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2018-11-07 |
insert address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2018-11-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PICKLES |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT HEATLEY |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLEMENTS |
| 2018-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARCUS TELFORD |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
17 ROCHESTER ROW
LONDON
SW1P 1QT |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKE |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RING |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 2 => 3 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN |
| 2018-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD LATNER / 15/06/2018 |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWMAN / 15/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRACY BROOKE / 15/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LESLEY RING / 15/06/2018 |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED / 15/06/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES SHERWOOD MAYALL |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED NIALL JOHN MCCALLUM |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD LATNER |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD HALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-29 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MCKENZIE HERBERT BURNS / 18/10/2014 |
| 2014-11-06 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 30115625 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 2014-10-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-20 |
update statutory_documents SECTION 519 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED SUSAN LESLEY RING |
| 2014-02-07 |
delete address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2014-02-07 |
insert address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED IAN EDWARD JARVIS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
delete address THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 2013-06-23 |
insert address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2013-06-23 |
insert company_previous_name CAPITA HARTSHEAD LIMITED |
| 2013-06-23 |
update name CAPITA HARTSHEAD LIMITED => CAPITA EMPLOYEE BENEFITS LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HIRD |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2012-10-18 |
update statutory_documents COMPANY NAME CHANGED CAPITA HARTSHEAD LIMITED
CERTIFICATE ISSUED ON 18/10/12 |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MCKENZIE HERBERT BURNS |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHARP |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
| 2011-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED ANN HIRD |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
877-INST CREATE CHARGES:EW & NI |
| 2009-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009 |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/07/2008 |
| 2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDENBROOKE / 18/06/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2009-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-02 |
update statutory_documents COMPANY NAME CHANGED CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
CERTIFICATE ISSUED ON 02/01/09 |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON WC1V 7JZ |
| 2007-12-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2007-12-06 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2007-12-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT BR3 4TU |
| 2007-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2007-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-05 |
update statutory_documents NC DEC ALREADY ADJUSTED
27/04/07 |
| 2007-06-05 |
update statutory_documents £ IC 116225/115625
27/04/07
£ SR 600@1=600 |
| 2007-06-05 |
update statutory_documents £ NC 420000/135000
27/04/07 |
| 2007-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents £ IC 128600/116225
18/05/06
£ SR 12375@1=12375 |
| 2006-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-03-15 |
update statutory_documents LIST OF AGREEMENT 23/02/06 |
| 2006-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents £ IC 128650/128600
06/05/05
£ SR 50@1=50 |
| 2005-06-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-03 |
update statutory_documents £ IC 178650/128650
08/04/05
£ SR 50000@1=50000 |
| 2005-05-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
02/06/03 |
| 2003-06-28 |
update statutory_documents £ IC 185000/170000
02/06/03
£ SR 15000@1=15000 |
| 2003-06-28 |
update statutory_documents £ NC 420000/435000
02/06 |
| 2003-06-28 |
update statutory_documents £ NC 435000/420000
02/06/03 |
| 2003-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
ACADEMY COURT
94 CHANCERY LANE
LONDON
WC2A 1DT |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents £ IC 244695/176360
09/04/99
£ SR 68335@1=68335 |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-11 |
update statutory_documents £ IC 277350/244695
04/03/99
£ SR 32655@1=32655 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents £ IC 301379/277350
31/07/98
£ SR 24029@1=24029 |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-23 |
update statutory_documents £ IC 363350/301379
25/02/98
£ SR 61971@1=61971 |
| 1998-03-23 |
update statutory_documents £ NC 400000/420000
25/02/98 |
| 1998-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/98 |
| 1998-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/98 |
| 1998-03-23 |
update statutory_documents ADOPT MEM AND ARTS 25/02/98 |
| 1998-03-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/98 |
| 1998-02-25 |
update statutory_documents £ IC 375000/352000
30/01/98
£ SR 23000@1=23000 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/95 FROM:
125 HIGH HOLBORN
LONDON
WC1V 6QA |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/90 FROM:
33 DOVER STREET
LONDON
W1X 3RA |
| 1990-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/90 |
| 1990-07-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/90 |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-17 |
update statutory_documents £ NC 100000/310000
31/10 |
| 1988-11-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM:
14 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ |
| 1988-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-04 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1988-11-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1988-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents COMPANY NAME CHANGED
BALANCEMULTI PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 07/09/88 |
| 1988-09-06 |
update statutory_documents ALTER MEM AND ARTS 030888 |
| 1988-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |