CAPITA SIP SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 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 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
| 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 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER |
| 02/01/132 January 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 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 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 07/12/10 |
| 30/12/1030 December 2010 | REDUCE SHARE PREM TO NIL 07/12/2010 |
| 30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 2 |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW WILLIAMS |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE |
| 03/03/103 March 2010 | DIRECTOR APPOINTED PATRICK MICHAEL DOYLE |
| 06/02/106 February 2010 | ADOPT ARTICLES 08/12/2009 |
| 06/02/106 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED STEPHEN DAVID PARKINSON |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORING |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 09/10/099 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/099 October 2009 | COMPANY NAME CHANGED SYMONDS WOOLF LIMITED CERTIFICATE ISSUED ON 09/10/09 |
| 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 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 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 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | DIRECTOR APPOINTED TIMOTHY JENNINGS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JONATHAN CHARLES BRADBURY GORING |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | AUDITOR'S RESIGNATION |
| 22/12/9922 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 4TH FLOOR 24-30 HOLBORN LONDON EC1N 2LX |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 37-41 QUEEN STREET LONDON SW1H 9JA |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED WOOLF LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | COMPANY NAME CHANGED SYMONDS WOOLF LIMITED CERTIFICATE ISSUED ON 01/11/95 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: C/O MORGAN BRUCE 167 FLEET STREET LONDON EC4A 2JB |
| 01/08/951 August 1995 | COMPANY NAME CHANGED MB 27 LIMITED CERTIFICATE ISSUED ON 02/08/95 |
| 14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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