Total Documents | 364 |
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Total Pages | 1,671 |
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4 January 2021 | Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 24 September 2020 |
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7 October 2020 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 |
7 October 2020 | Director's details changed for Capita Coporate Director Limited on 24 September 2020 |
30 September 2020 | Full accounts made up to 31 December 2019 |
24 September 2020 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 |
13 July 2020 | Confirmation statement made on 30 June 2020 with no updates |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
19 August 2019 | Satisfaction of charge 1 in full |
9 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
22 October 2018 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 |
22 October 2018 | Director's details changed for Capita Coporate Director Limited on 15 June 2018 |
10 October 2018 | Termination of appointment of Andrew David Howard as a director on 4 September 2018 |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
13 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
10 July 2018 | Appointment of Christopher Stuart Ashburn as a director on 5 July 2018 |
10 July 2018 | Termination of appointment of David Patrick Dwyer as a director on 3 July 2018 |
24 June 2018 | Director's details changed for Mr David Patrick Dwyer on 15 June 2018 |
24 June 2018 | Director's details changed for Mr Andrew David Howard on 15 June 2018 |
19 June 2018 | Change of details for Capita Property and Infrastructure International Holdings Limited as a person with significant control on 15 June 2018 |
15 June 2018 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 |
2 October 2017 | Full accounts made up to 31 December 2016 |
2 October 2017 | Full accounts made up to 31 December 2016 |
14 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
14 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
25 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
25 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
27 January 2017 | Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017 |
27 January 2017 | Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017 |
27 January 2017 | Appointment of Mr David Patrick Dwyer as a director on 1 January 2017 |
27 January 2017 | Appointment of Mr David Patrick Dwyer as a director on 1 January 2017 |
27 September 2016 | Full accounts made up to 31 December 2015 |
27 September 2016 | Full accounts made up to 31 December 2015 |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates |
21 June 2016 | Appointment of Mr Andrew David Howard as a director on 15 June 2016 |
21 June 2016 | Appointment of Mr Andrew David Howard as a director on 15 June 2016 |
21 June 2016 | Termination of appointment of Brynley Richard Case as a director on 15 June 2016 |
21 June 2016 | Termination of appointment of Brynley Richard Case as a director on 15 June 2016 |
25 April 2016 | Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 |
25 April 2016 | Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 |
9 February 2016 | Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 |
9 February 2016 | Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 |
9 February 2016 | Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 |
9 February 2016 | Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 |
8 January 2016 | Termination of appointment of Andrew David Howard as a director on 13 November 2015 |
8 January 2016 | Termination of appointment of Andrew David Howard as a director on 13 November 2015 |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 September 2015 | Termination of appointment of Graham Cowley as a director on 13 July 2015 |
18 September 2015 | Termination of appointment of Graham Cowley as a director on 13 July 2015 |
16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 June 2015 | Appointment of Mr Andrew David Howard as a director on 11 June 2015 |
16 June 2015 | Appointment of Mr Andrew David Howard as a director on 11 June 2015 |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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1 April 2014 | Company name changed capita symonds international LIMITED\certificate issued on 01/04/14
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1 April 2014 | Company name changed capita symonds international LIMITED\certificate issued on 01/04/14
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19 November 2013 | Termination of appointment of Richard Shearer as a director |
19 November 2013 | Termination of appointment of Richard Shearer as a director |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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23 July 2013 | Appointment of Mr Graham Cowley as a director |
23 July 2013 | Appointment of Mr Graham Cowley as a director |
22 July 2013 | Termination of appointment of Timothy Jennings as a director |
22 July 2013 | Appointment of Brynley Case as a director |
22 July 2013 | Appointment of Mr Daniel James Greenspan as a director |
22 July 2013 | Termination of appointment of Timothy Jennings as a director |
22 July 2013 | Appointment of Mr Daniel James Greenspan as a director |
22 July 2013 | Appointment of Mr Richard Melvyn Marchant as a director |
22 July 2013 | Appointment of Mr Richard Melvyn Marchant as a director |
22 July 2013 | Appointment of Brynley Case as a director |
4 October 2012 | Full accounts made up to 31 December 2011 |
4 October 2012 | Full accounts made up to 31 December 2011 |
27 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
27 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
18 April 2011 | Auditor's resignation |
18 April 2011 | Auditor's resignation |
15 April 2011 | Appointment of Timothy Jennings as a director |
15 April 2011 | Appointment of Timothy Jennings as a director |
13 April 2011 | Auditor's resignation |
13 April 2011 | Auditor's resignation |
4 April 2011 | Auditor's resignation |
4 April 2011 | Auditor's resignation |
16 February 2011 | Company name changed legacy for london LIMITED\certificate issued on 16/02/11
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16 February 2011 | Company name changed legacy for london LIMITED\certificate issued on 16/02/11
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12 November 2010 | Statement of capital on 12 November 2010
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12 November 2010 | Solvency statement dated 05/11/10 |
12 November 2010 | Statement of capital on 12 November 2010
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12 November 2010 | Solvency statement dated 05/11/10 |
12 November 2010 | Resolutions
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12 November 2010 | Statement by directors |
12 November 2010 | Statement by directors |
12 November 2010 | Resolutions
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3 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
21 July 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
21 July 2010 | Director's details changed for Capita Coporate Director Limited on 1 October 2009 |
21 July 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
21 July 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
21 July 2010 | Director's details changed for Capita Coporate Director Limited on 1 October 2009 |
21 July 2010 | Director's details changed for Capita Coporate Director Limited on 1 October 2009 |
21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
22 February 2010 | Statement of company's objects |
22 February 2010 | Resolutions
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22 February 2010 | Resolutions
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22 February 2010 | Statement of company's objects |
13 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
21 July 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 |
21 July 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/06/2009 |
21 July 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/06/2009 |
21 July 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 |
20 July 2009 | Return made up to 30/06/09; full list of members |
20 July 2009 | Return made up to 30/06/09; full list of members |
17 December 2008 | Secretary appointed capita group secretary LIMITED |
17 December 2008 | Secretary appointed capita group secretary LIMITED |
16 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED |
16 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED |
16 October 2008 | Director's change of particulars / capita coporate director LIMITED / 07/10/2008 |
16 October 2008 | Director's change of particulars / capita coporate director LIMITED / 07/10/2008 |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
2 October 2008 | Return made up to 01/10/08; full list of members |
2 October 2008 | Return made up to 01/10/08; full list of members |
17 September 2008 | Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX |
17 September 2008 | Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX |
28 August 2008 | Memorandum and Articles of Association |
28 August 2008 | Memorandum and Articles of Association |
27 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 |
27 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 |
22 August 2008 | Company name changed symonds group LIMITED\certificate issued on 22/08/08 |
22 August 2008 | Company name changed symonds group LIMITED\certificate issued on 22/08/08 |
25 June 2008 | Director's change of particulars richard john shearer logged form |
25 June 2008 | Director's change of particulars richard john shearer logged form |
17 June 2008 | Director appointed richard john shearer |
17 June 2008 | Director appointed richard john shearer |
6 May 2008 | Director appointed capita coporate director LIMITED |
6 May 2008 | Appointment terminated director jonathan goring |
6 May 2008 | Appointment terminated director anthony ferrett |
6 May 2008 | Director appointed capita coporate director LIMITED |
6 May 2008 | Appointment terminated director jonathan goring |
6 May 2008 | Appointment terminated director gordon hurst |
6 May 2008 | Appointment terminated director martin whife |
6 May 2008 | Appointment terminated director martin whife |
6 May 2008 | Appointment terminated director paul pindar |
6 May 2008 | Appointment terminated director paul pindar |
6 May 2008 | Appointment terminated director gordon hurst |
6 May 2008 | Appointment terminated director anthony ferrett |
30 October 2007 | Director resigned |
30 October 2007 | Director resigned |
30 October 2007 | Director resigned |
30 October 2007 | Director resigned |
26 October 2007 | Director resigned |
26 October 2007 | Director resigned |
1 October 2007 | Return made up to 01/10/07; full list of members |
1 October 2007 | Return made up to 01/10/07; full list of members |
23 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 October 2006 | Return made up to 01/10/06; full list of members |
2 October 2006 | Return made up to 01/10/06; full list of members |
19 September 2006 | Director resigned |
19 September 2006 | Director resigned |
8 August 2006 | Full accounts made up to 31 December 2005 |
8 August 2006 | Full accounts made up to 31 December 2005 |
29 June 2006 | Director resigned |
29 June 2006 | Director resigned |
7 June 2006 | Director resigned |
7 June 2006 | Director resigned |
22 November 2005 | Director's particulars changed |
22 November 2005 | Director's particulars changed |
17 November 2005 | Director's particulars changed |
17 November 2005 | Director's particulars changed |
8 November 2005 | New secretary appointed |
8 November 2005 | New secretary appointed |
7 November 2005 | Secretary resigned |
7 November 2005 | Secretary resigned |
3 November 2005 | Full accounts made up to 31 December 2004 |
3 November 2005 | Full accounts made up to 31 December 2004 |
10 October 2005 | Return made up to 01/10/05; full list of members |
10 October 2005 | Return made up to 01/10/05; full list of members |
5 October 2005 | Secretary's particulars changed;director's particulars changed |
5 October 2005 | Secretary's particulars changed;director's particulars changed |
7 June 2005 | Director's particulars changed |
7 June 2005 | Director's particulars changed |
25 April 2005 | Secretary's particulars changed;director's particulars changed |
25 April 2005 | Secretary's particulars changed;director's particulars changed |
3 November 2004 | Group of companies' accounts made up to 31 December 2003 |
3 November 2004 | Group of companies' accounts made up to 31 December 2003 |
5 October 2004 | Return made up to 01/10/04; full list of members |
5 October 2004 | Return made up to 01/10/04; full list of members |
4 March 2004 | New director appointed |
4 March 2004 | New director appointed |
28 February 2004 | Director resigned |
28 February 2004 | Secretary resigned |
28 February 2004 | New director appointed |
28 February 2004 | New secretary appointed;new director appointed |
28 February 2004 | Director resigned |
28 February 2004 | New secretary appointed;new director appointed |
28 February 2004 | Director resigned |
28 February 2004 | Secretary resigned |
28 February 2004 | Director resigned |
28 February 2004 | New director appointed |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 |
22 September 2003 | Return made up to 01/10/03; full list of members
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22 September 2003 | Return made up to 01/10/03; full list of members
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1 October 2002 | Return made up to 01/10/02; full list of members |
1 October 2002 | Return made up to 01/10/02; full list of members |
19 September 2002 | Group of companies' accounts made up to 31 December 2001 |
19 September 2002 | Group of companies' accounts made up to 31 December 2001 |
5 October 2001 | Return made up to 01/10/01; full list of members |
5 October 2001 | Return made up to 01/10/01; full list of members |
14 August 2001 | Group of companies' accounts made up to 31 December 2000 |
14 August 2001 | Group of companies' accounts made up to 31 December 2000 |
19 October 2000 | Full group accounts made up to 31 December 1999 |
19 October 2000 | Full group accounts made up to 31 December 1999 |
12 October 2000 | Return made up to 01/10/00; full list of members
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12 October 2000 | Return made up to 01/10/00; full list of members
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26 May 2000 | New director appointed |
26 May 2000 | New director appointed |
25 May 2000 | New director appointed |
25 May 2000 | New director appointed |
22 May 2000 | Director resigned |
22 May 2000 | Director resigned |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
26 January 2000 | New director appointed |
26 January 2000 | New director appointed |
19 January 2000 | New secretary appointed |
19 January 2000 | New secretary appointed |
10 January 2000 | New director appointed |
10 January 2000 | New director appointed |
10 January 2000 | New director appointed |
10 January 2000 | Registered office changed on 10/01/00 from: 4TH floor 24-30 holborn london EC1N 2LX |
10 January 2000 | Registered office changed on 10/01/00 from: 4TH floor 24-30 holborn london EC1N 2LX |
10 January 2000 | New director appointed |
7 January 2000 | Auditor's resignation |
7 January 2000 | Auditor's resignation |
29 December 1999 | New director appointed |
29 December 1999 | New director appointed |
23 December 1999 | Declaration of assistance for shares acquisition |
23 December 1999 | Declaration of assistance for shares acquisition |
23 December 1999 | Declaration of assistance for shares acquisition |
23 December 1999 | Declaration of assistance for shares acquisition |
23 December 1999 | Declaration of assistance for shares acquisition |
23 December 1999 | Declaration of assistance for shares acquisition |
22 December 1999 | Location of register of members |
22 December 1999 | Location of register of members |
22 December 1999 | New director appointed |
22 December 1999 | New director appointed |
19 December 1999 | Director resigned |
19 December 1999 | Director resigned |
19 December 1999 | Director resigned |
19 December 1999 | Director resigned |
19 December 1999 | Director resigned |
19 December 1999 | Director resigned |
19 December 1999 | Secretary resigned |
19 December 1999 | Secretary resigned |
19 December 1999 | Director resigned |
19 December 1999 | Director resigned |
9 December 1999 | Particulars of mortgage/charge |
9 December 1999 | Particulars of mortgage/charge |
2 November 1999 | Full group accounts made up to 31 December 1998 |
2 November 1999 | Full group accounts made up to 31 December 1998 |
21 October 1999 | Return made up to 01/10/99; full list of members
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21 October 1999 | Return made up to 01/10/99; full list of members
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15 September 1999 | Director's particulars changed |
15 September 1999 | Director's particulars changed |
8 September 1999 | Director resigned |
8 September 1999 | Director resigned |
6 September 1999 | Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ |
6 September 1999 | Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ |
21 June 1999 | Director resigned |
21 June 1999 | Director resigned |
22 May 1999 | New director appointed |
22 May 1999 | New director appointed |
25 January 1999 | Resolutions
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25 January 1999 | Nc inc already adjusted 22/12/98 |
25 January 1999 | Resolutions
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25 January 1999 | Ad 22/12/98--------- £ si 9999998@1=9999998 £ ic 2/10000000 |
25 January 1999 | Ad 22/12/98--------- £ si 9999998@1=9999998 £ ic 2/10000000 |
25 January 1999 | Registered office changed on 25/01/99 from: 37-41 old queen street london SW1H 9JA |
25 January 1999 | Registered office changed on 25/01/99 from: 37-41 old queen street london SW1H 9JA |
25 January 1999 | Nc inc already adjusted 22/12/98 |
26 November 1998 | Director resigned |
26 November 1998 | Director resigned |
23 November 1998 | Return made up to 01/10/98; no change of members |
23 November 1998 | Return made up to 01/10/98; no change of members |
3 August 1998 | Full group accounts made up to 31 December 1997 |
3 August 1998 | Full group accounts made up to 31 December 1997 |
28 May 1998 | Resolutions
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28 May 1998 | Resolutions
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28 May 1998 | Resolutions
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28 May 1998 | Resolutions
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18 April 1998 | Location of register of members |
18 April 1998 | Location of register of members |
25 March 1998 | Director's particulars changed |
25 March 1998 | Director's particulars changed |
21 November 1997 | Director resigned |
21 November 1997 | Director resigned |
2 November 1997 | Full group accounts made up to 31 December 1996 |
2 November 1997 | Full group accounts made up to 31 December 1996 |
12 October 1997 | Return made up to 01/10/97; no change of members |
12 October 1997 | Return made up to 01/10/97; no change of members |
10 October 1997 | New secretary appointed |
10 October 1997 | New secretary appointed |
10 October 1997 | Secretary resigned |
10 October 1997 | Secretary resigned |
11 September 1997 | Director resigned |
11 September 1997 | Director resigned |
28 May 1997 | Full group accounts made up to 31 December 1995 |
28 May 1997 | Full group accounts made up to 31 December 1995 |
7 April 1997 | Director resigned |
7 April 1997 | Director resigned |
13 December 1996 | Director resigned |
13 December 1996 | Director resigned |
13 December 1996 | Director resigned |
13 December 1996 | Director resigned |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 |
28 October 1996 | Return made up to 01/10/96; full list of members
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28 October 1996 | Return made up to 01/10/96; full list of members
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12 August 1996 | Director resigned |
12 August 1996 | Director resigned |
22 May 1996 | Director resigned |
22 May 1996 | Director resigned |
16 January 1996 | New director appointed |
16 January 1996 | New director appointed |
16 January 1996 | New director appointed |
16 January 1996 | New director appointed |
16 January 1996 | New director appointed |
16 January 1996 | New director appointed |
3 January 1996 | New director appointed |
3 January 1996 | New director appointed |
2 November 1995 | Full accounts made up to 31 December 1994 |
2 November 1995 | Full accounts made up to 31 December 1994 |
26 October 1995 | New director appointed |
26 October 1995 | New director appointed |
24 October 1995 | New director appointed |
24 October 1995 | New director appointed |
25 July 1995 | Secretary's particulars changed |
25 July 1995 | Secretary's particulars changed |
13 June 1995 | New director appointed |
13 June 1995 | New director appointed |
3 May 1995 | Director resigned |
3 May 1995 | Director resigned |
3 May 1995 | Director resigned |
3 May 1995 | Director resigned |
6 April 1995 | Full accounts made up to 31 March 1994 |
6 April 1995 | Full accounts made up to 31 March 1994 |
16 June 1993 | Company name changed E.T.S. facilities management lim ited\certificate issued on 16/06/93 |
16 June 1993 | Company name changed E.T.S. facilities management lim ited\certificate issued on 16/06/93 |
1 October 1992 | Incorporation |
1 October 1992 | Incorporation |