CAPITA HARTSHEAD PENSIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/05/1315 May 2013 | AMENDING RES TO CORRECT DETAILS WITHIN RES OF 10/12/12 30/04/2013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 10/12/2012 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 10/12/12 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE |
| 07/12/127 December 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 23/09/1023 September 2010 | AUDITOR'S RESIGNATION |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 23/02/1023 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/1023 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 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, SECRETARY GORDON HURST |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S PARTICULARS MICHAEL ADDENBROOKE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | SECRETARY'S PARTICULARS GORDON HURST |
| 25/06/0825 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED MHA PENSIONS LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: RADIO HOUSE THANET WAY WHITSTABLE KENT CT5 3QP |
| 13/12/0513 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RE PRE EMPTION RIGHTS 04/04/05 |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0411 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0411 January 2004 | NC INC ALREADY ADJUSTED 05/12/03 |
| 11/01/0411 January 2004 | NC INC ALREADY ADJUSTED 05/12/03 |
| 11/01/0411 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/0411 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0411 January 2004 | � NC 100130/100150 05/12 |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0230 December 2002 | � NC 100120/100130 19/12 |
| 30/12/0230 December 2002 | NC INC ALREADY ADJUSTED 19/12/02 |
| 30/12/0230 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0220 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/021 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | � IC 8807/8231 09/05/02 � SR 576@1=576 |
| 28/03/0228 March 2002 | � NC 100110/100120 11/03 |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 28/03/0228 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0228 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/019 May 2001 | NC INC ALREADY ADJUSTED 01/05/01 |
| 09/05/019 May 2001 | � NC 100100/100110 01/05 |
| 09/04/019 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | � NC 100090/100100 01/06 |
| 18/06/9918 June 1999 | NC INC ALREADY ADJUSTED 01/06/99 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | POS 01/06/98 |
| 30/06/9830 June 1998 | � IC 9850/8777 01/06/98 � SR 1073@1=1073 |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | � IC 11350/9850 15/04/97 � SR 1500@1=1500 |
| 13/11/9613 November 1996 | � NC 100080/100090 30/10/96 |
| 13/11/9613 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/10/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: G OFFICE CHANGED 20/09/96 WESTGATE HOUSE 87 ST.DUNSTANS STREET CANTERBURY KENT CT2 8AE |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ALTER MEM AND ARTS 01/03/93 |
| 11/03/9311 March 1993 | � NC 100000/100080 01/03/93 |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | � NC 1000/100000 |
| 03/05/893 May 1989 | NC INC ALREADY ADJUSTED 10/03/89 |
| 27/04/8927 April 1989 | ALTER MEM AND ARTS 100389 |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | COMPANY NAME CHANGED APEXMINSTER LIMITED CERTIFICATE ISSUED ON 30/03/89 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/03/899 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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