CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2024-11-18 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 21/08/2421 August 2024 | Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14 |
| 20/08/2420 August 2024 | Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Appointment of Elizabeth Helen Brownell as a director on 2022-12-14 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Mrs Francesca Anne Todd as a director on 2021-08-02 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 14/10/1914 October 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE LIMITED / 03/10/2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 09/10/189 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 09/10/189 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED CHRISTOPHER STUART ASHBURN |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DWYER / 15/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE LIMITED / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR DAVID PATRICK DWYER |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY CASE |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY |
| 02/07/152 July 2015 | COMPANY NAME CHANGED LEGACY FOR LONDON LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR GRAHAM COWLEY |
| 04/10/134 October 2013 | DIRECTOR APPOINTED BRYNLEY CASE |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED SYMONDS GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/02/11 |
| 19/11/1019 November 2010 | SHARE PREM/CAP CONT REDUCED TO NIL 05/11/2010 |
| 19/11/1019 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 19/11/1019 November 2010 | STATEMENT BY DIRECTORS |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRADBURY GORING / 30/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | CONSOLIDATION 13/08/10 |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1022 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0923 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRADBURY GORING / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORING / 20/02/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JENNINGS / 20/02/2009 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 24-30 HOLBORN LONDON EC1N 2LX |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JONATHAN CHARLES BRADBURY GORING |
| 06/05/086 May 2008 | DIRECTOR APPOINTED TIMOTHY JENNINGS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | S366A DISP HOLDING AGM 03/08/05 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | £ IC 278425/278050 24/12/03 £ SR [email protected]=375 |
| 06/01/046 January 2004 | TERMS OF DRAFT AGMT 24/12/03 |
| 02/12/032 December 2003 | £ IC 279550/278425 03/11/03 £ SR [email protected]=1125 |
| 05/11/035 November 2003 | AUTH PROPOSED AGMT 03/11/03 |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | £ IC 280300/279550 23/10/03 £ SR [email protected]=750 |
| 16/10/0316 October 2003 | AUTHORISATION OF AGREEM 02/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | £ IC 280674/280424 23/05/03 £ SR [email protected]=250 |
| 22/07/0322 July 2003 | £ IC 281049/280674 03/07/03 £ SR [email protected]=375 |
| 10/07/0310 July 2003 | AUTH TO ENTER INTO AGRE 03/07/03 |
| 23/03/0323 March 2003 | TERMS OF AGREEMENT 12/03/03 |
| 28/01/0328 January 2003 | S366A DISP HOLDING AGM 10/03/01 |
| 09/12/029 December 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/11/0230 November 2002 | £ IC 280787/280287 05/11/02 £ SR [email protected]=500 |
| 11/11/0211 November 2002 | TERMS OF AGREEMENT AUTH 05/11/02 |
| 11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0222 October 2002 | RETURN MADE UP TO 10/10/02; CHANGE OF MEMBERS |
| 20/09/0220 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | NC DEC ALREADY ADJUSTED 02/07/02 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | £ IC 280412/279912 14/05/02 £ SR [email protected]=500 |
| 28/01/0228 January 2002 | £ IC 260825/259575 15/01/02 £ SR [email protected]=1250 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 10/10/01; CHANGE OF MEMBERS |
| 03/10/013 October 2001 | £ IC 260075/259450 26/09/01 £ SR [email protected]=625 |
| 07/09/017 September 2001 | AGREEMENT 05/09/01 |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | £ IC 260825/260075 21/05/01 £ SR [email protected]=750 |
| 02/01/012 January 2001 | £ IC 252225/251975 08/12/00 £ SR [email protected]=250 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/10/00; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0031 August 2000 | £ IC 252474/252099 02/06/00 £ SR [email protected]=375 |
| 18/08/0018 August 2000 | RE AGREEMENTS 04/08/00 |
| 08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 22/05/0022 May 2000 | ALTER ARTICLES 11/05/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
| 29/02/0029 February 2000 | ALTERARTICLES02/12/99 |
| 22/02/0022 February 2000 | ADOPTMEMORANDUM02/12/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RE DIR RETIREMENT/ART 9 02/12/99 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | VARYING SHARE RIGHTS AND NAMES 02/12/99 |
| 10/01/0010 January 2000 | NC INC ALREADY ADJUSTED 02/12/99 |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP |
| 23/12/9923 December 1999 | ADOPTARTICLES02/12/99 |
| 22/12/9922 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED MC62 LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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