CAPITA SYNDICATE MANAGEMENT LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
08/10/138 October 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
12/08/1312 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/06/1325 June 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
13/06/1313 June 2013	APPLICATION FOR STRIKING-OFF View Document
20/12/1220 December 2012	REDUCE ISSUED CAPITAL 10/12/2012 View Document
20/12/1220 December 2012	STATEMENT BY DIRECTORS View Document
20/12/1220 December 2012	20/12/12 STATEMENT OF CAPITAL GBP 2 View Document
20/12/1220 December 2012	SOLVENCY STATEMENT DATED 10/12/12 View Document
26/10/1226 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
10/10/1210 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
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 View Document
20/10/1120 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN KING View Document
19/07/1119 July 2011	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
19/07/1119 July 2011	DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, SECRETARY JOHN HALE View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/06/116 June 2011	STATEMENT OF COMPANY'S OBJECTS View Document
06/06/116 June 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/10/1025 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
14/10/1014 October 2010	AUDITOR'S RESIGNATION View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP DIETZ View Document
12/10/1012 October 2010	AUDITOR'S RESIGNATION View Document
10/09/1010 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/09/109 September 2010	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
20/04/1020 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG View Document
29/10/0929 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI View Document
29/10/0929 October 2009	SAIL ADDRESS CREATED View Document
21/10/0921 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYRRELL YOUNG / 01/10/2009 View Document
08/10/098 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SELWYN HALE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DIETZ / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN KING / 01/10/2009 View Document
09/06/099 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/11/084 November 2008	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View Document
15/09/0815 September 2008	DIRECTOR RESIGNED DAVID JEWELL View Document
15/09/0815 September 2008	DIRECTOR RESIGNED IAN BARRETT View Document
15/09/0815 September 2008	DIRECTOR RESIGNED VERNER SOUTHEY View Document
14/08/0814 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/11/077 November 2007	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/04/0712 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
06/11/066 November 2006	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/03/0624 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0521 November 2005	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	LOCATION OF REGISTER OF MEMBERS View Document
02/06/052 June 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	NEW DIRECTOR APPOINTED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
16/06/0416 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/11/0311 November 2003	DIRECTOR RESIGNED View Document
10/11/0310 November 2003	LOCATION OF DEBENTURE REGISTER View Document
04/11/034 November 2003	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/033 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
21/08/0321 August 2003	DIRECTOR RESIGNED View Document
22/07/0322 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/11/021 November 2002	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View Document
11/09/0211 September 2002	NEW SECRETARY APPOINTED View Document
11/09/0211 September 2002	NEW DIRECTOR APPOINTED View Document
11/09/0211 September 2002	SECRETARY RESIGNED View Document
07/08/027 August 2002	NEW DIRECTOR APPOINTED View Document
18/07/0218 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/03/024 March 2002	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; AMEND View Document
14/11/0114 November 2001	NEW DIRECTOR APPOINTED View Document
14/11/0114 November 2001	NEW DIRECTOR APPOINTED View Document
13/11/0113 November 2001	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
13/11/0113 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0113 November 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
17/10/0117 October 2001	DIRECTOR RESIGNED View Document
17/10/0117 October 2001	DIRECTOR RESIGNED View Document
17/10/0117 October 2001	DIRECTOR RESIGNED View Document
03/10/013 October 2001	COMPANY NAME CHANGED TURRET RUN-OFF SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/01 View Document
12/07/0112 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/05/0115 May 2001	SECRETARY RESIGNED View Document
15/05/0115 May 2001	DIRECTOR RESIGNED View Document
15/05/0115 May 2001	NEW SECRETARY APPOINTED View Document
14/03/0114 March 2001	NEW DIRECTOR APPOINTED View Document
14/03/0114 March 2001	NEW DIRECTOR APPOINTED View Document
15/01/0115 January 2001	REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH View Document
03/01/013 January 2001	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
12/12/0012 December 2000	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View Document
11/12/0011 December 2000	RES & APPT AUDS 04/12/00 View Document
04/07/004 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/12/9916 December 1999	DIRECTOR RESIGNED View Document
16/12/9916 December 1999	DIRECTOR RESIGNED View Document
16/12/9916 December 1999	DIRECTOR RESIGNED View Document
10/12/9910 December 1999	DIRECTOR RESIGNED View Document
10/12/9910 December 1999	NEW DIRECTOR APPOINTED View Document
10/12/9910 December 1999	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View Document
10/08/9910 August 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
22/03/9922 March 1999	DIRECTOR RESIGNED View Document
19/03/9919 March 1999	NEW DIRECTOR APPOINTED View Document
19/11/9819 November 1998	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View Document
15/09/9815 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/987 September 1998	REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7LP View Document
01/07/981 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9827 May 1998	NEW DIRECTOR APPOINTED View Document
27/05/9827 May 1998	NEW DIRECTOR APPOINTED View Document
27/05/9827 May 1998	NEW DIRECTOR APPOINTED View Document
27/05/9827 May 1998	DIRECTOR RESIGNED View Document

23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
18/03/9818 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/02/9819 February 1998	S386 DISP APP AUDS 16/02/98 View Document
19/02/9819 February 1998	S366A DISP HOLDING AGM 16/02/98 View Document
19/02/9819 February 1998	S252 DISP LAYING ACC 16/02/98 View Document
27/11/9727 November 1997	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View Document
14/11/9714 November 1997	DIRECTOR RESIGNED View Document
24/03/9724 March 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
11/03/9711 March 1997	DIRECTOR RESIGNED View Document
23/01/9723 January 1997	DIRECTOR RESIGNED View Document
08/01/978 January 1997	LOCATION OF DEBENTURE REGISTER View Document
08/01/978 January 1997	RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View Document
13/12/9613 December 1996	LOCATION OF REGISTER OF MEMBERS View Document
18/11/9618 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/965 July 1996	REGISTERED OFFICE CHANGED ON 05/07/96 FROM: G OFFICE CHANGED 05/07/96 NO 2 MINSTER COURT MINCING LANE LONDON EC3R 7FL View Document
02/04/962 April 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/11/9529 November 1995	RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View Document
07/11/957 November 1995	AUDITOR'S RESIGNATION View Document
02/11/952 November 1995	View Document
02/11/952 November 1995	NEW DIRECTOR APPOINTED View Document
27/09/9527 September 1995	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
08/09/958 September 1995	NEW DIRECTOR APPOINTED View Document
08/09/958 September 1995	View Document
22/08/9522 August 1995	NEW DIRECTOR APPOINTED View Document
22/08/9522 August 1995	NEW DIRECTOR APPOINTED View Document
22/08/9522 August 1995	View Document
22/08/9522 August 1995	View Document
09/08/959 August 1995	DIRECTOR RESIGNED View Document
09/08/959 August 1995	View Document
09/08/959 August 1995	View Document
09/08/959 August 1995	View Document
09/08/959 August 1995	DIRECTOR RESIGNED View Document
09/08/959 August 1995	View Document
09/08/959 August 1995	DIRECTOR RESIGNED View Document
09/08/959 August 1995	DIRECTOR RESIGNED View Document
23/03/9523 March 1995	DIRECTOR RESIGNED View Document
15/02/9515 February 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
23/11/9423 November 1994	View Document
23/11/9423 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/9423 November 1994	RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View Document
19/08/9419 August 1994	NEW DIRECTOR APPOINTED View Document
19/08/9419 August 1994	NEW DIRECTOR APPOINTED View Document
04/05/944 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
26/04/9426 April 1994	NEW DIRECTOR APPOINTED View Document
15/04/9415 April 1994	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View Document
14/04/9414 April 1994	REGISTERED OFFICE CHANGED ON 14/04/94 FROM: G OFFICE CHANGED 14/04/94 HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5JA View Document
12/01/9412 January 1994	NEW DIRECTOR APPOINTED View Document
08/01/948 January 1994	NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	NEW SECRETARY APPOINTED View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	SECRETARY RESIGNED View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	REGISTERED OFFICE CHANGED ON 14/12/93 View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
14/12/9314 December 1993	RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS View Document
14/12/9314 December 1993	View Document
28/11/9328 November 1993	View Document
28/11/9328 November 1993	NEW DIRECTOR APPOINTED View Document
28/11/9328 November 1993	NEW DIRECTOR APPOINTED View Document
28/11/9328 November 1993	View Document
28/10/9328 October 1993	COMPANY NAME CHANGED B.P.D. KELLETT & COMPANY LIMITED CERTIFICATE ISSUED ON 29/10/93 View Document
12/09/9312 September 1993	DIRECTOR RESIGNED View Document
13/01/9313 January 1993	NEW DIRECTOR APPOINTED View Document
13/01/9313 January 1993	View Document
18/12/9218 December 1992	View Document
18/12/9218 December 1992	NEW SECRETARY APPOINTED View Document
17/11/9217 November 1992	RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS View Document
17/11/9217 November 1992	View Document
17/11/9217 November 1992	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
18/09/9218 September 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/08/92 View Document
08/01/928 January 1992	View Document
08/01/928 January 1992	NEW DIRECTOR APPOINTED View Document
29/11/9129 November 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
29/11/9129 November 1991	View Document
29/11/9129 November 1991	RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS View Document
22/11/9122 November 1991	AUDITOR'S RESIGNATION View Document
24/12/9024 December 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
24/12/9024 December 1990	RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS View Document
15/11/9015 November 1990	ADOPT MEM AND ARTS 31/10/90 View Document
13/08/9013 August 1990	NEW DIRECTOR APPOINTED View Document
09/08/909 August 1990	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/9020 February 1990	51500 @ �1 06/02/90 View Document
07/02/907 February 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
10/01/9010 January 1990	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View Document
21/04/8921 April 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
21/02/8921 February 1989	WD 08/02/89 AD 17/12/86--------- � SI 1500@1=1500 View Document
08/08/888 August 1988	Full accounts made up to 1987-12-31 View Document
08/08/888 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
05/07/885 July 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View Document
04/07/884 July 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View Document
15/03/8815 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/02/8816 February 1988	SECRETARY'S PARTICULARS CHANGED View Document
10/09/8710 September 1987	RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS View Document
10/09/8710 September 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
10/03/8710 March 1987	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
12/08/8612 August 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
12/08/8612 August 1986	RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS View Document
16/07/8616 July 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/857 October 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
13/12/8413 December 1984	ANNUAL ACCOUNTS MADE UP DATE 13/12/83 View Document
16/01/8416 January 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
06/01/836 January 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
29/11/8129 November 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View Document
28/11/8128 November 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View Document
13/11/8113 November 1981	ANNUAL ACCOUNTS MADE UP DATE 03/12/80 View Document

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CAPITA SYNDICATE MANAGEMENT LIMITED

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