CAPITA AURORA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2113 October 2021 | Final Gazette dissolved following liquidation |
| 13/10/2113 October 2021 | Final Gazette dissolved following liquidation |
| 13/07/2113 July 2021 | Return of final meeting in a members' voluntary winding up |
| 28/07/2028 July 2020 | 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 |
| 28/07/2028 July 2020 | SAIL ADDRESS CHANGED FROM: 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM, 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND |
| 18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/2018 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/07/2018 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTAGUE-FULLER |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 04/10/194 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA INSURANCE SERVICES HOLDINGS LIMITED / 04/10/2019 |
| 04/10/194 October 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA INSURANCE SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONTAGUE-FULLER / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM, 61-71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA |
| 27/10/1727 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 09/10/179 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY FRASER |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLEMENTS |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANK BOYLES |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESSLAND |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MS KAREN SUZANNE CLEMENTS |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER PRESSLAND |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR GARY WILLIAM FRASER |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1014 October 2010 | SECT 516 CA 2006 |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 05/01/105 January 2010 | ALTER ARTICLES 01/12/2009 |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID FINLAY / 01/10/2009 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 31/03/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FULLER |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ANDREW JONATHAN FULLER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS BEDFORD |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED AURORA CORPORATE SERVICES LIMITE D CERTIFICATE ISSUED ON 29/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 35 ST THOMAS STREET, LONDON, SE1 9SN |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | S369(4) SHT NOTICE MEET 02/08/01 |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: LEVEL1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED PRECIS (1970) LIMITED CERTIFICATE ISSUED ON 15/08/01 |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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