CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1915 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 18/04/1818 April 2018 | 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 REG PSC |
| 11/04/1811 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1811 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1811 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 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 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 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 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 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 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 2 |
| 26/10/1126 October 2011 | SOLVENCY STATEMENT DATED 14/10/11 |
| 26/10/1126 October 2011 | REDUCE ISSUED CAPITAL 14/10/2011 |
| 26/10/1126 October 2011 | STATEMENT BY DIRECTORS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 30/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID PARKINSON |
| 13/10/1013 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 23/09/1023 September 2010 | AUDITOR'S RESIGNATION |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE |
| 03/03/103 March 2010 | DIRECTOR APPOINTED PATRICK MICHAEL DOYLE |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WILLIAMS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 01/10/2009 |
| 23/09/0923 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/07/2008 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COXELL |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR PATRICK MICHAEL DOYLE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIGBY / 18/08/2008 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DAVID RIGBY LOGGED FORM |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DAVID RIGBY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JOHNSON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL PURVEUR |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ADDENBROOKE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PARKINSON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DALLY |
| 12/06/0812 June 2008 | GBP IC 20000000/5000000 27/05/08 GBP SR 15000000@1=15000000 |
| 18/04/0818 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/04/0818 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA MOCKFORD |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALEAH LAHER |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CONNOR |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED CAPITA RETAIL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | S366A DISP HOLDING AGM 22/02/06 |
| 21/03/0621 March 2006 | £ NC 10000000/50000000 20/ |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 20/02/06 |
| 06/11/056 November 2005 | NEW DIRECTOR APPOINTED |
| 06/11/056 November 2005 | NEW DIRECTOR APPOINTED |
| 06/11/056 November 2005 | NEW DIRECTOR APPOINTED |
| 06/11/056 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED CAPITA SIP SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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