CAPITA SYMONDS LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/02/146 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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01/10/131 October 2013 COMPANY NAME CHANGED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
CERTIFICATE ISSUED ON 01/10/13

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/06/1327 June 2013 COMPANY NAME CHANGED CAPITA EC LTD
CERTIFICATE ISSUED ON 27/06/13

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/12/115 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/04/1118 April 2011 AUDITOR'S RESIGNATION

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14/04/1114 April 2011 AUDITOR'S RESIGNATION

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05/04/115 April 2011 AUDITOR'S RESIGNATION

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/12/107 December 2010 SOLVENCY STATEMENT DATED 11/11/10

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07/12/107 December 2010 REDUCE ISSUED CAPITAL 11/11/2010

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07/12/107 December 2010 07/12/10 STATEMENT OF CAPITAL GBP 2

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07/12/107 December 2010 STATEMENT BY DIRECTORS

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/02/1023 February 2010 STATEMENT OF COMPANY'S OBJECTS

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23/02/1023 February 2010 ADOPT ARTICLES 08/12/2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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27/01/1027 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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11/10/0911 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008

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06/05/086 May 2008 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON HURST

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR

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05/03/085 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 S366A DISP HOLDING AGM 22/02/06

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 SECRETARY RESIGNED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/03/041 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/06/0316 June 2003 SECRETARY'S PARTICULARS CHANGED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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26/02/0326 February 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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18/02/0218 February 2002 SECRETARY RESIGNED

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20/04/0120 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/04/004 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/03/9910 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/07/987 July 1998 DIRECTOR'S PARTICULARS CHANGED

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04/07/984 July 1998 DIRECTOR RESIGNED

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04/07/984 July 1998 DIRECTOR RESIGNED

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04/07/984 July 1998 DIRECTOR RESIGNED

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04/07/984 July 1998 DIRECTOR RESIGNED

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04/07/984 July 1998 DIRECTOR RESIGNED

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02/04/982 April 1998 � NC 1500/4500 22/12/97

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02/04/982 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97

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02/04/982 April 1998 NC INC ALREADY ADJUSTED 22/12/97

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09/03/989 March 1998 RETURN MADE UP TO 03/03/98; CHANGE OF MEMBERS

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03/03/983 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 DIRECTOR RESIGNED

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 DIRECTOR'S PARTICULARS CHANGED

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 COMPANY NAME CHANGED ESTATECARE GROUP LIMITED CERTIFICATE ISSUED ON 11/03/97

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10/03/9710 March 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 CONVERSION OF SHARES 13/02/97

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18/02/9718 February 1997 CONVE 13/02/97

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18/02/9718 February 1997 ADOPT MEM AND ARTS 13/02/97

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19/11/9619 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ

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03/10/963 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/961 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NC INC ALREADY ADJUSTED 05/07/96

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02/09/962 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/96

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02/09/962 September 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/96

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02/09/962 September 1996 ADOPT MEM AND ARTS 05/07/96

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27/08/9627 August 1996 COMPANY NAME CHANGED FILBUK 392 LIMITED CERTIFICATE ISSUED ON 28/08/96

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23/08/9623 August 1996 � NC 100/1500 05/07/96

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13/08/9613 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 SECRETARY RESIGNED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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