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Capita Secure Information Solutions Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 45
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

14 April 2020 Confirmation statement made on 31 March 2020 with no updates
10 April 2019 Confirmation statement made on 31 March 2019 with no updates
11 April 2018 Confirmation statement made on 31 March 2018 with no updates
12 April 2017 Confirmation statement made on 31 March 2017 with updates
12 April 2017 Confirmation statement made on 31 March 2017 with updates

Annual Returns

28 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3,036,847
28 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3,036,847
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3,036,847
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3,036,847
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3,036,847
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3,036,847
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
20 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
20 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
8 April 2009Return made up to 01/04/09; full list of members
8 April 2009Return made up to 01/04/09; full list of members
9 April 2008Return made up to 01/04/08; full list of members
9 April 2008Return made up to 01/04/08; full list of members
13 April 2007Return made up to 01/04/07; full list of members
13 April 2007Return made up to 01/04/07; full list of members
19 April 2006Return made up to 01/04/06; full list of members
19 April 2006Return made up to 01/04/06; full list of members
26 April 2005Return made up to 01/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 April 2005Return made up to 01/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 April 2004Return made up to 10/04/04; full list of members
29 April 2004Return made up to 10/04/04; full list of members
17 April 2003Return made up to 10/04/03; full list of members
17 April 2003Return made up to 10/04/03; full list of members
24 April 2002Return made up to 10/04/02; full list of members
24 April 2002Return made up to 10/04/02; full list of members
1 May 2001Return made up to 10/04/01; full list of members
1 May 2001Return made up to 10/04/01; full list of members
21 April 2000Return made up to 10/04/00; no change of members
21 April 2000Return made up to 10/04/00; no change of members
4 May 1999Return made up to 10/04/99; full list of members
4 May 1999Return made up to 10/04/99; full list of members
20 May 1998Return made up to 10/04/98; full list of members
20 May 1998Return made up to 10/04/98; full list of members
8 May 1997Return made up to 10/04/97; no change of members
8 May 1997Return made up to 10/04/97; no change of members
25 June 1996Return made up to 28/05/96; no change of members
25 June 1996Return made up to 28/05/96; no change of members
27 June 1995Return made up to 28/05/95; full list of members
27 June 1995Return made up to 28/05/95; full list of members
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