CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | |
| 23/06/2523 June 2025 New | |
| 23/06/2523 June 2025 New | |
| 03/04/253 April 2025 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/11/2422 November 2024 | Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 |
| 22/11/2422 November 2024 | Director's details changed for Capita Corporate Director Limited on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 |
| 11/10/2411 October 2024 | Appointment of Tessa Stobbs as a director on 2024-10-08 |
| 10/10/2410 October 2024 | Termination of appointment of Natalie Garfield as a director on 2024-10-07 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Termination of appointment of Paul Stewart Abraham as a director on 2024-08-20 |
| 01/08/241 August 2024 | |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 05/03/245 March 2024 | Termination of appointment of Pantelis Papathomas as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Christopher James Gregory as a director on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Notification of Capita Business Services Ltd as a person with significant control on 2023-10-01 |
| 09/10/239 October 2023 | Cessation of Capita Property and Infrastructure Holdings Limited as a person with significant control on 2023-10-01 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Director's details changed for Ms Natalie Garfield on 2022-03-31 |
| 28/04/2328 April 2023 | Appointment of Mr Pantelis Papathomas as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Termination of appointment of Gary Shilston as a director on 2023-04-25 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Termination of appointment of Oliver Leonard Wildgoose as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Termination of appointment of David John Spencer as a director on 2022-09-22 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 19/01/2219 January 2022 | Termination of appointment of Thomas Luke Groat Trevorrow as a director on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/09/2115 September 2021 | Full accounts made up to 2020-12-31 |
| 09/09/219 September 2021 | Appointment of Paul Abraham as a director on 2021-09-08 |
| 02/06/212 June 2021 | Appointment of Gary Shilston as a director on 2021-06-01 |
| 17/05/2117 May 2021 | Termination of appointment of Simon Alexander Freeman as a director on 2021-05-14 |
| 15/04/2115 April 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 15/04/2115 April 2021 | Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ |
| 04/01/214 January 2021 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2020-09-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | Director's details changed for Mr David John Spencer on 2020-09-25 |
| 08/10/208 October 2020 | Director's details changed for Ms Natalie Garfield on 2020-09-25 |
| 07/10/207 October 2020 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 |
| 07/10/207 October 2020 | Secretary's details changed for Capita Group Secretary Limited on 2020-09-24 |
| 25/09/2025 September 2020 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25 |
| 23/09/2023 September 2020 | Full accounts made up to 2019-12-31 |
| 14/04/2014 April 2020 | Confirmation statement made on 2020-03-31 with updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 01/04/201 April 2020 | Appointment of Mr Thomas Luke Groat Trevorrow as a director on 2020-03-31 |
| 01/04/201 April 2020 | Termination of appointment of Graham Michael Sant as a director on 2020-03-31 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR THOMAS LUKE GROAT TREVORROW |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANT |
| 23/01/2023 January 2020 | SOLVENCY STATEMENT DATED 13/01/20 |
| 23/01/2023 January 2020 | |
| 23/01/2023 January 2020 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 13/01/2020 |
| 23/01/2023 January 2020 | Resolutions |
| 23/01/2023 January 2020 | |
| 23/01/2023 January 2020 | STATEMENT BY DIRECTORS |
| 23/01/2023 January 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 1475933 |
| 23/01/2023 January 2020 | Statement of capital on 2020-01-23 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW |
| 23/08/1923 August 2019 | Termination of appointment of Jonathan Mark Prew as a director on 2019-08-23 |
| 11/07/1911 July 2019 | Full accounts made up to 2018-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR SIMON ALEXANDER FREEMAN |
| 16/05/1916 May 2019 | Appointment of Mr Simon Alexander Freeman as a director on 2019-04-01 |
| 12/04/1912 April 2019 | Confirmation statement made on 2019-03-31 with no updates |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED / 06/04/2016 |
| 10/04/1910 April 2019 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2016-04-06 |
| 09/04/199 April 2019 | Register(s) moved to registered office address 65 Gresham Street London EC2V 7NQ |
| 09/04/199 April 2019 | 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 |
| 09/04/199 April 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 09/04/199 April 2019 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 65 Gresham Street London EC2V 7NQ |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE GARFIELD / 15/06/2018 |
| 04/04/194 April 2019 | Director's details changed for Ms Natalie Garfield on 2018-06-15 |
| 15/01/1915 January 2019 | Appointment of Mr Graham Michael Sant as a director on 2018-10-31 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SANT |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWSLEY |
| 22/10/1822 October 2018 | Termination of appointment of John Charles Lewsley as a director on 2018-10-12 |
| 03/10/183 October 2018 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-10-01 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | Director's details changed for Capita Corporate Director Limited on 2018-06-15 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 17/07/1817 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 17/07/1817 July 2018 | Secretary's details changed for Capita Group Secretary Limited on 2018-06-15 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | Full accounts made up to 2017-12-31 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPENCER / 15/06/2018 |
| 28/06/1828 June 2018 | Director's details changed for Mr David John Spencer on 2018-06-15 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LEWSLEY / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PREW / 15/06/2018 |
| 22/06/1822 June 2018 | Director's details changed for Mr John Charles Lewsley on 2018-06-15 |
| 22/06/1822 June 2018 | Director's details changed for Mr Oliver Leonard Wildgoose on 2018-06-15 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEONARD WILDGOOSE / 15/06/2018 |
| 22/06/1822 June 2018 | Director's details changed for Mr Jonathan Mark Prew on 2018-06-15 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DWAYNE BROOK |
| 19/06/1819 June 2018 | Termination of appointment of Dwayne Andrew Brook as a director on 2018-03-31 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 15/06/1815 June 2018 | Registered office address changed from 71 Victoria Street Westminster London SW1H 0XA to 65 Gresham Street London EC2V 7NQ on 2018-06-15 |
| 17/05/1817 May 2018 | Termination of appointment of Ian Buckley as a director on 2018-05-04 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 11/04/1811 April 2018 | Confirmation statement made on 2018-03-31 with no updates |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT |
| 16/01/1816 January 2018 | Appointment of Natalie Garfield as a director on 2018-01-01 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR DWAYNE ANDREW BROOK |
| 16/01/1816 January 2018 | Termination of appointment of Andrew David Howard as a director on 2018-01-01 |
| 16/01/1816 January 2018 | Appointment of Mr Dwayne Andrew Brook as a director on 2018-01-01 |
| 16/01/1816 January 2018 | Termination of appointment of Alexandra Mary Moffatt as a director on 2018-01-01 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED NATALIE GARFIELD |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 09/01/189 January 2018 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 2018-01-08 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED / 08/01/2018 |
| 10/07/1710 July 2017 | Full accounts made up to 2016-12-31 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY |
| 03/07/173 July 2017 | Termination of appointment of Martin Mccloskey as a director on 2017-06-30 |
| 03/07/173 July 2017 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 03/07/173 July 2017 | Appointment of Capita Corporate Director Limited as a director on 2017-06-30 |
| 03/06/173 June 2017 | Appointment of Mr David John Spencer as a director on 2017-06-01 |
| 03/06/173 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN SPENCER |
| 13/04/1713 April 2017 | Confirmation statement made on 2017-03-31 with updates |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY |
| 12/04/1712 April 2017 | Appointment of Mr John Charles Lewsley as a director on 2017-04-10 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN |
| 07/04/177 April 2017 | Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2017-04-07 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/12/166 December 2016 | Satisfaction of charge 5 in full |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | Full accounts made up to 2015-12-31 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 04/10/164 October 2016 | Appointment of Mrs Alexandra Mary Moffatt as a director on 2016-09-30 |
| 04/10/164 October 2016 | Termination of appointment of Christopher Michael Green as a director on 2016-09-30 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 17/08/1617 August 2016 | Appointment of Mr Andrew David Howard as a director on 2016-08-17 |
| 02/08/162 August 2016 | Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2016-07-06 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN |
| 01/08/161 August 2016 | DIRECTOR APPOINTED IAN BUCKLEY |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHALL |
| 01/08/161 August 2016 | Appointment of Ian Buckley as a director on 2016-07-06 |
| 01/08/161 August 2016 | Termination of appointment of Simon John Birchall as a director on 2016-07-06 |
| 01/08/161 August 2016 | Appointment of Mr Oliver Leonard Wildgoose as a director on 2016-07-06 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 01/08/161 August 2016 | Termination of appointment of Ian Edward Jarvis as a director on 2016-07-06 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE |
| 28/04/1628 April 2016 | Annual return made up to 2016-03-31 with full list of shareholders |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | Termination of appointment of Richard Melvyn Marchant as a director on 2016-03-31 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 09/02/169 February 2016 | Termination of appointment of Daniel James Greenspan as a director on 2016-01-21 |
| 09/02/169 February 2016 | Appointment of Mr Ian Edward Jarvis as a director on 2016-01-21 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 02/02/162 February 2016 | Termination of appointment of Richard John Mccarthy as a director on 2015-11-30 |
| 02/02/162 February 2016 | Appointment of Mr Jonathan Mark Prew as a director on 2015-11-30 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JONATHAN MARK PREW |
| 02/02/162 February 2016 | Termination of appointment of Christopher Arthur Booy as a director on 2015-11-30 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM LAURENCE |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CASE |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOY |
| 02/02/162 February 2016 | Termination of appointment of Brynley Richard Case as a director on 2015-11-30 |
| 02/02/162 February 2016 | Termination of appointment of Tim Laurence as a director on 2014-12-17 |
| 08/01/168 January 2016 | Termination of appointment of Andrew David Howard as a director on 2015-11-13 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 09/10/159 October 2015 | Full accounts made up to 2014-12-31 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | Termination of appointment of Graham Cowley as a director on 2015-07-13 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 16/06/1516 June 2015 | Appointment of Mr Andrew David Howard as a director on 2015-06-11 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual return made up to 2015-03-31 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 13/04/1513 April 2015 | Termination of appointment of Alastair James Murray as a director on 2015-04-10 |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 23/02/1523 February 2015 | Miscellaneous |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREEN / 02/10/2013 |
| 31/10/1431 October 2014 | Director's details changed for Mr Christopher Michael Green on 2013-10-02 |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 11/09/1411 September 2014 | Auditor's resignation |
| 17/07/1417 July 2014 | Miscellaneous |
| 17/07/1417 July 2014 | SECTION 519 |
| 04/07/144 July 2014 | Full accounts made up to 2013-12-31 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 26/06/1426 June 2014 | Termination of appointment of David John Spencer as a director on 2014-06-09 |
| 26/06/1426 June 2014 | Appointment of Mr Alastair James Murray as a director on 2014-06-09 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES MURRAY |
| 26/06/1426 June 2014 | Termination of appointment of David Paul Lawrence as a director on 2014-06-09 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 2014-03-31 with full list of shareholders |
| 01/10/131 October 2013 | COMPANY NAME CHANGED CAPITA SYMONDS LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 01/10/131 October 2013 | Certificate of change of name |
| 12/09/1312 September 2013 | Termination of appointment of Capita Corporate Director Limited as a director on 2013-07-19 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 05/08/135 August 2013 | Appointment of David Paul Lawrence as a director on 2013-07-19 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED DAVID PAUL LAWRENCE |
| 31/07/1331 July 2013 | Appointment of Simon John Birchall as a director on 2013-07-19 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED SIMON JOHN BIRCHALL |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHGATE |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED RICHARD JOHN MCCARTHY |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED BRYNLEY CASE |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 24/07/1324 July 2013 | Termination of appointment of John Henry Southgate as a director on 2013-07-19 |
| 24/07/1324 July 2013 | Appointment of Capita Corporate Director Limited as a director on 2013-07-19 |
| 24/07/1324 July 2013 | Termination of appointment of Timothy Jennings as a director on 2013-06-30 |
| 24/07/1324 July 2013 | Termination of appointment of Jonathan Charles Bradbury Goring as a director on 2013-07-19 |
| 24/07/1324 July 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/07/1324 July 2013 | Appointment of Richard John Mccarthy as a director on 2013-07-19 |
| 24/07/1324 July 2013 | Appointment of Brynley Case as a director on 2013-07-19 |
| 05/07/135 July 2013 | Full accounts made up to 2012-12-31 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 2013-03-31 with full list of shareholders |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT |
| 13/02/1313 February 2013 | Appointment of Mr Richard Melvyn Marchant as a director on 2013-02-04 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 13/02/1313 February 2013 | Termination of appointment of Andrew Murray as a director on 2012-12-31 |
| 09/11/129 November 2012 | Appointment of Mr Daniel James Greenspan as a director on 2012-10-31 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Full accounts made up to 2011-12-31 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual return made up to 2012-03-31 with full list of shareholders |
| 06/12/116 December 2011 | Register(s) moved to registered inspection location |
| 06/12/116 December 2011 | 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 |
| 30/11/1130 November 2011 | Appointment of Vice Admiral Sir Tim Laurence as a director on 2011-05-04 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED VICE ADMIRAL SIR TIM LAURENCE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | Full accounts made up to 2010-12-31 |
| 11/09/1111 September 2011 | Termination of appointment of Mark Alexander Norris as a director on 2011-09-05 |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/06/1117 June 2011 | |
| 09/05/119 May 2011 | Auditor's resignation |
| 09/05/119 May 2011 | AUDITOR'S RESIGNATION |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 2011-03-31 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON |
| 15/04/1115 April 2011 | Termination of appointment of Charles Robertson as a director |
| 29/10/1029 October 2010 | Appointment of Mr Martin Mccloskey as a director |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR MARTIN MCCLOSKEY |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 29/10/1029 October 2010 | Termination of appointment of Capita Corporate Director Limited as a director |
| 13/10/1013 October 2010 | Full accounts made up to 2009-12-31 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COWLEY / 01/10/2009 |
| 15/04/1015 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 2009-10-01 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 15/04/1015 April 2010 | Director's details changed for Capita Corporate Director Limited on 2009-10-01 |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 2010-03-31 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR BOOY / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SOUTHGATE / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER NORRIS / 01/10/2009 |
| 15/04/1015 April 2010 | Director's details changed for Mr Graham Cowley on 2009-10-01 |
| 15/04/1015 April 2010 | Director's details changed for Christopher Arthur Booy on 2009-10-01 |
| 15/04/1015 April 2010 | Director's details changed for Mr John Henry Southgate on 2009-10-01 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Director's details changed for Mark Alexander Norris on 2009-10-01 |
| 15/04/1015 April 2010 | Director's details changed for Mr Andrew Murray on 2009-10-01 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARCHIBALD ROBERTSON / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPENCER / 01/10/2009 |
| 07/04/107 April 2010 | Director's details changed for Mr David John Spencer on 2009-10-01 |
| 07/04/107 April 2010 | Director's details changed for Mr Charles Archibald Robertson on 2009-10-01 |
| 06/04/106 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 2009-04-08 |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR CHARLES ARCHIBALD ROBERTSON |
| 08/01/108 January 2010 | Appointment of Mr Charles Archibald Robertson as a director |
| 21/12/0921 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/0921 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 21/12/0921 December 2009 | Resolutions |
| 21/12/0921 December 2009 | Statement of company's objects |
| 06/11/096 November 2009 | Full accounts made up to 2008-12-31 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | Register(s) moved to registered inspection location |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | Register inspection address has been changed |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | |
| 24/02/0924 February 2009 | |
| 24/02/0924 February 2009 | |
| 24/02/0924 February 2009 | |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 20/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 20/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORING / 20/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COWLEY / 20/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOOY / 20/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOUTHGATE / 20/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORRIS / 20/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER / 20/02/2009 |
| 24/02/0924 February 2009 | |
| 24/02/0924 February 2009 | |
| 24/02/0924 February 2009 | |
| 24/02/0924 February 2009 | |
| 24/02/0924 February 2009 | |
| 24/02/0924 February 2009 | |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITWELL |
| 23/02/0923 February 2009 | |
| 16/12/0816 December 2008 | |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/12/0816 December 2008 | |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/10/0815 October 2008 | |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 11/08/0811 August 2008 | Full accounts made up to 2007-12-31 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | |
| 25/06/0825 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MARK ALEXANDER NORRIS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP ROWLAND |
| 10/06/0810 June 2008 | |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 8 LAMB STREET, LONDON, E1 6EA |
| 20/05/0820 May 2008 | |
| 12/05/0812 May 2008 | |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 61-71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | |
| 06/05/086 May 2008 | |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 11/04/0811 April 2008 | |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN JACOB |
| 03/01/083 January 2008 | |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | Resolutions |
| 19/10/0719 October 2007 | |
| 19/10/0719 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | Full accounts made up to 2006-12-31 |
| 24/07/0724 July 2007 | |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | |
| 17/07/0717 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | |
| 18/06/0718 June 2007 | |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | |
| 25/05/0725 May 2007 | |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | |
| 09/11/069 November 2006 | |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | Full accounts made up to 2005-12-31 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | |
| 05/07/065 July 2006 | |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | |
| 29/06/0629 June 2006 | |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | |
| 18/04/0618 April 2006 | |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | |
| 07/11/057 November 2005 | |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | Full accounts made up to 2004-12-31 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | Resolutions |
| 05/09/055 September 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 05/09/055 September 2005 | Resolutions |
| 05/09/055 September 2005 | Resolutions |
| 19/07/0519 July 2005 | |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | |
| 16/03/0516 March 2005 | |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | Full accounts made up to 2003-12-31 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | |
| 03/06/043 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 | |
| 24/05/0424 May 2004 | |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | COMPANY NAME CHANGED CAPITA SYMONDS GROUP LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 04/05/044 May 2004 | Certificate of change of name |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED CAPITA PROPERTY CONSULTANCY LIMI TED CERTIFICATE ISSUED ON 12/03/04 |
| 12/03/0412 March 2004 | Certificate of change of name |
| 05/03/045 March 2004 | |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | |
| 18/11/0318 November 2003 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | Full accounts made up to 2002-12-31 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | |
| 01/10/031 October 2003 | |
| 01/10/031 October 2003 | |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | |
| 30/09/0330 September 2003 | |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | |
| 23/09/0323 September 2003 | |
| 23/09/0323 September 2003 | |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | |
| 31/10/0231 October 2002 | |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | Full accounts made up to 2001-12-31 |
| 20/08/0220 August 2002 | |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | |
| 14/06/0214 June 2002 | |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | |
| 03/05/023 May 2002 | |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | |
| 24/12/0124 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | Full accounts made up to 2000-12-31 |
| 11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 14/05/0114 May 2001 | Resolutions |
| 14/05/0114 May 2001 | |
| 10/04/0110 April 2001 | SHARES AGREEMENT OTC |
| 10/04/0110 April 2001 | Statement of affairs |
| 10/04/0110 April 2001 | |
| 07/03/017 March 2001 | |
| 07/03/017 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | Certificate of change of name |
| 06/02/016 February 2001 | COMPANY NAME CHANGED CAPITA PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/01 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | Full accounts made up to 1999-12-31 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | |
| 08/05/008 May 2000 | |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | |
| 04/04/004 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | |
| 31/03/0031 March 2000 | |
| 31/03/0031 March 2000 | |
| 31/03/0031 March 2000 | |
| 30/12/9930 December 1999 | |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | |
| 13/07/9913 July 1999 | |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | Full accounts made up to 1998-12-31 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | |
| 10/03/9910 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | |
| 18/02/9918 February 1999 | |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | |
| 15/01/9915 January 1999 | £ NC 1000000/1300000 31/1 |
| 15/01/9915 January 1999 | |
| 15/01/9915 January 1999 | Resolutions |
| 15/01/9915 January 1999 | £ NC 1300000/1600000 31/12/98 |
| 15/12/9815 December 1998 | COMPANY NAME CHANGED CAPITA LIMITED CERTIFICATE ISSUED ON 16/12/98 |
| 15/12/9815 December 1998 | Certificate of change of name |
| 14/12/9814 December 1998 | |
| 14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | Full accounts made up to 1997-12-31 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | |
| 20/07/9820 July 1998 | |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | |
| 02/04/982 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
| 02/04/982 April 1998 | |
| 02/04/982 April 1998 | Resolutions |
| 02/04/982 April 1998 | Resolutions |
| 02/04/982 April 1998 | ADOPT MEM AND ARTS 22/12/97 |
| 09/03/989 March 1998 | |
| 09/03/989 March 1998 | RETURN MADE UP TO 03/03/98; CHANGE OF MEMBERS |
| 04/03/984 March 1998 | |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | |
| 03/10/973 October 1997 | |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | Full accounts made up to 1996-12-31 |
| 20/06/9720 June 1997 | Certificate of change of name |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED BEARD DOVE LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 04/04/974 April 1997 | |
| 04/04/974 April 1997 | |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | |
| 10/03/9710 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | |
| 31/10/9631 October 1996 | |
| 31/10/9631 October 1996 | |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | Full accounts made up to 1995-12-31 |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | |
| 12/06/9612 June 1996 | |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | |
| 05/01/965 January 1996 | |
| 07/12/957 December 1995 | |
| 07/12/957 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | Full accounts made up to 1994-12-31 |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | Auditor's resignation |
| 10/10/9410 October 1994 | |
| 10/10/9410 October 1994 | AUDITOR'S RESIGNATION |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | Full group accounts made up to 1994-04-30 |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 03/09/943 September 1994 | |
| 03/09/943 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/947 July 1994 | Memorandum and Articles of Association |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 11/11/9311 November 1993 | Full group accounts made up to 1993-04-30 |
| 03/09/933 September 1993 | Resolutions |
| 03/09/933 September 1993 | ADOPT MEM AND ARTS 25/08/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 16/09/9216 September 1992 | Full group accounts made up to 1992-04-30 |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | |
| 30/04/9230 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | |
| 30/09/9130 September 1991 | Full group accounts made up to 1991-04-30 |
| 30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | |
| 05/09/905 September 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 05/09/905 September 1990 | Group accounts for a medium company made up to 1990-04-30 |
| 24/04/9024 April 1990 | |
| 24/04/9024 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 22/02/9022 February 1990 | Full group accounts made up to 1989-04-30 |
| 20/12/8920 December 1989 | |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | |
| 14/06/8914 June 1989 | |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | |
| 28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | |
| 21/03/8921 March 1989 | Full group accounts made up to 1988-04-30 |
| 21/03/8921 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | |
| 23/01/8823 January 1988 | |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | |
| 15/01/8815 January 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/01/8815 January 1988 | Full accounts made up to 1987-04-30 |
| 10/08/8710 August 1987 | |
| 10/08/8710 August 1987 | |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | |
| 22/05/8722 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 01/01/871 January 1987 | |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | |
| 09/09/869 September 1986 | |
| 09/09/869 September 1986 | GAZETTABLE DOCUMENT |
| 26/08/8626 August 1986 | Certificate of change of name |
| 26/08/8626 August 1986 | COMPANY NAME CHANGED LITREFLEET LIMITED CERTIFICATE ISSUED ON 26/08/86 |
| 09/08/869 August 1986 | ALT MEM AND ARTS |
| 09/08/869 August 1986 | Resolutions |
| 06/08/866 August 1986 | |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 183-185 BERMONDSEY STREET, LONDON, SE1 3UW |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | |
| 12/05/8612 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8612 May 1986 | Miscellaneous |
| 12/05/8612 May 1986 | Incorporation |
| 12/05/8612 May 1986 | CERTIFICATE OF INCORPORATION |
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