Total Documents | 154 |
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Total Pages | 678 |
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8 February 2021 | Confirmation statement made on 31 December 2020 with updates |
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31 December 2020 | Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 |
30 November 2020 | Statement of capital on 30 November 2020
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23 November 2020 | Resolutions
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9 November 2020 | Solvency Statement dated 26/10/20 |
9 November 2020 | Statement by Directors |
8 October 2020 | Director's details changed for Mr Christopher Stuart Ashburn on 25 September 2020 |
7 October 2020 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 |
25 September 2020 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 |
15 September 2020 | Full accounts made up to 31 December 2019 |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
11 October 2019 | Full accounts made up to 31 December 2018 |
13 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
17 October 2018 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 |
3 October 2018 | Full accounts made up to 31 December 2017 |
1 October 2018 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 |
19 July 2018 | Appointment of Mr Christopher Stuart Ashburn as a director on 3 July 2018 |
19 July 2018 | Termination of appointment of Andrew John Bowman as a director on 3 July 2018 |
24 June 2018 | Director's details changed for Mr Andrew John Bowman on 15 June 2018 |
22 June 2018 | Director's details changed for Mr James D'arcy Vincent on 15 June 2018 |
19 June 2018 | Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 |
12 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
5 October 2017 | Full accounts made up to 31 December 2016 |
5 October 2017 | Full accounts made up to 31 December 2016 |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates |
12 October 2016 | Full accounts made up to 31 December 2015 |
12 October 2016 | Full accounts made up to 31 December 2015 |
24 February 2016 | Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 |
24 February 2016 | Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
27 March 2015 | Appointment of Mr James D'arcy Vincent as a director on 24 March 2015 |
27 March 2015 | Appointment of Mr James D'arcy Vincent as a director on 24 March 2015 |
23 February 2015 | Section 519 |
23 February 2015 | Section 519 |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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23 October 2014 | Section 519 |
23 October 2014 | Section 519 |
20 October 2014 | Section 519 |
20 October 2014 | Section 519 |
8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
5 September 2014 | Termination of appointment of Anthony Nicholas Greatorex as a director on 3 September 2014 |
5 September 2014 | Termination of appointment of Anthony Nicholas Greatorex as a director on 3 September 2014 |
5 September 2014 | Termination of appointment of Anthony Nicholas Greatorex as a director on 3 September 2014 |
5 September 2014 | Appointment of Mr Andrew John Bowman as a director on 3 September 2014 |
5 September 2014 | Appointment of Mr Andrew John Bowman as a director on 3 September 2014 |
5 September 2014 | Appointment of Mr Andrew John Bowman as a director on 3 September 2014 |
13 February 2014 | Appointment of Mr Anthony Nicholas Greatorex as a director |
13 February 2014 | Termination of appointment of Victor Gysin as a director |
13 February 2014 | Appointment of Mr Anthony Nicholas Greatorex as a director |
13 February 2014 | Termination of appointment of Victor Gysin as a director |
7 February 2014 | Termination of appointment of Douglas Laver as a director |
7 February 2014 | Termination of appointment of Douglas Laver as a director |
7 February 2014 | Appointment of Ian Edward Jarvis as a director |
7 February 2014 | Appointment of Ian Edward Jarvis as a director |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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24 September 2013 | Full accounts made up to 31 December 2012 |
24 September 2013 | Full accounts made up to 31 December 2012 |
25 April 2013 | Termination of appointment of Wayne Lewis as a director |
25 April 2013 | Termination of appointment of Wayne Lewis as a director |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
6 November 2012 | Full accounts made up to 31 December 2011 |
6 November 2012 | Full accounts made up to 31 December 2011 |
9 October 2012 | Appointment of Mr Wayne Lewis as a director |
9 October 2012 | Appointment of Mr Wayne Lewis as a director |
10 May 2012 | Termination of appointment of Nicolas Bedford as a director |
10 May 2012 | Termination of appointment of Nicolas Bedford as a director |
27 February 2012 | Director's details changed for Mr Douglas Lindsay Hay Laver on 10 January 2012 |
27 February 2012 | Director's details changed for Mr Douglas Lindsay Hay Laver on 10 January 2012 |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
26 January 2012 | Secretary's details changed for Capita Group Secretary Limited on 30 December 2010 |
26 January 2012 | Secretary's details changed for Capita Group Secretary Limited on 30 December 2010 |
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 |
25 August 2011 | Statement of capital following an allotment of shares on 28 June 2011
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25 August 2011 | Statement of capital following an allotment of shares on 28 June 2011
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13 July 2011 | Appointment of Mr Victor Gysin as a director |
13 July 2011 | Termination of appointment of Richard Shearer as a director |
13 July 2011 | Termination of appointment of Capita Corporate Director Limited as a director |
13 July 2011 | Appointment of Mr Douglas Lindsay Hay Laver as a director |
13 July 2011 | Appointment of Mr Victor Gysin as a director |
13 July 2011 | Appointment of Mr Douglas Lindsay Hay Laver as a director |
13 July 2011 | Termination of appointment of Capita Corporate Director Limited as a director |
13 July 2011 | Termination of appointment of Richard Shearer as a director |
13 July 2011 | Appointment of Nicolas Norman Bedford as a director |
13 July 2011 | Appointment of Nicolas Norman Bedford as a director |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
14 December 2010 | Company name changed lonsdale travel LIMITED\certificate issued on 14/12/10
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14 December 2010 | Company name changed lonsdale travel LIMITED\certificate issued on 14/12/10
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6 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
22 February 2010 | Resolutions
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22 February 2010 | Statement of company's objects |
22 February 2010 | Resolutions
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22 February 2010 | Statement of company's objects |
27 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
27 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
27 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
27 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 |
27 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
27 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
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 |
12 February 2009 | Registered office changed on 12/02/2009 from 7TH floor, phoenix house 18 king william street london EC4N 7HE |
12 February 2009 | Registered office changed on 12/02/2009 from 7TH floor, phoenix house 18 king william street london EC4N 7HE |
7 January 2009 | Return made up to 31/12/08; full list of members |
7 January 2009 | Return made up to 31/12/08; 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 LTD |
16 December 2008 | Appointment terminated secretary capita company secretarial services LTD |
17 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 |
17 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 |
7 October 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 |
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 |
7 October 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 |
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 corporate director LIMITED |
6 May 2008 | Director appointed capita corporate director LIMITED |
6 May 2008 | Appointment terminated director paul pindar |
6 May 2008 | Appointment terminated director gordon hurst |
6 May 2008 | Appointment terminated director gordon hurst |
6 May 2008 | Appointment terminated director paul pindar |
31 January 2008 | Return made up to 04/01/08; full list of members |
31 January 2008 | Return made up to 04/01/08; full list of members |
7 February 2007 | New director appointed |
7 February 2007 | New director appointed |
1 February 2007 | Company name changed capita business travel LIMITED\certificate issued on 01/02/07 |
1 February 2007 | Company name changed capita business travel LIMITED\certificate issued on 01/02/07 |
30 January 2007 | New director appointed |
30 January 2007 | New director appointed |
24 January 2007 | Secretary resigned |
24 January 2007 | Director resigned |
24 January 2007 | Secretary resigned |
24 January 2007 | New secretary appointed |
24 January 2007 | Director resigned |
24 January 2007 | New secretary appointed |
4 January 2007 | Incorporation |
4 January 2007 | Incorporation |