CAPITA PENSION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/01/254 January 2025 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-25 |
| 22/11/2422 November 2024 | Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Capita Plc as a person with significant control on 2024-11-18 |
| 21/10/2421 October 2024 | Amended full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Simon Newton as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Termination of appointment of Chantal Free as a director on 2021-06-30 |
| 25/06/2125 June 2021 | Appointment of Mr Simon Newton as a director on 2021-06-14 |
| 12/05/2112 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 27/04/2127 April 2021 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 27/04/2127 April 2021 | COMPANY NAME CHANGED CAPITA EMPLOYEE BENEFITS LIMITED CERTIFICATE ISSUED ON 27/04/21 |
| 24/03/2124 March 2021 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/03/2112 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2110 February 2021 | SECOND FILED SH01 - 15/12/20 STATEMENT OF CAPITAL GBP 30115627 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PURVEUR |
| 13/01/2113 January 2021 | SAIL ADDRESS CHANGED FROM: 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | PSC'S CHANGE OF PARTICULARS / CAPITA PLC / 25/09/2020 |
| 29/12/2029 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/2016 December 2020 | 15/12/20 STATEMENT OF CAPITAL GBP 30115627 |
| 13/10/2013 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/207 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 05/10/205 October 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 30115626 |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAYALL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MRS CHANTAL FREE |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR NIGEL JEFFREY PURVEUR |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TELFORD |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH PICKLES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN |
| 18/07/1918 July 2019 | CESSATION OF CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED AS A PSC |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA PLC |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR CHANDRASEKHAR RAMAMURTHY |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED ERIKA BANNERMAN |
| 15/03/1915 March 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 15/03/1915 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LATNER |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR GARETH PICKLES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR STUART ROBERT HEATLEY |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLEMENTS |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR PETER MARCUS TELFORD |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKE |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RING |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD LATNER / 15/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWMAN / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LESLEY RING / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRACY BROOKE / 15/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED / 15/06/2018 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR SIMON JAMES SHERWOOD MAYALL |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED NIALL JOHN MCCALLUM |
| 29/05/1729 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR NICHOLAS EDWARD LATNER |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR SIMON EDWARD HALL |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MCKENZIE HERBERT BURNS / 18/10/2014 |
| 06/11/146 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 30115625 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 23/10/1423 October 2014 | SECTION 519 CA 2006 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | SECTION 519 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED SUSAN LESLEY RING |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN HIRD |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED CAPITA HARTSHEAD LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED NICHOLAS MCKENZIE HERBERT BURNS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 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 877-INST CREATE CHARGES:EW & NI |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | AUDITOR'S RESIGNATION |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED ANN HIRD |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009 |
| 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 / SIMON JOHN DAVIES / 01/10/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/07/2008 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDENBROOKE / 18/06/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/01/096 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/092 January 2009 | COMPANY NAME CHANGED CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ |
| 06/12/076 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/075 June 2007 | £ NC 420000/135000 27/04/07 |
| 05/06/075 June 2007 | NC DEC ALREADY ADJUSTED 27/04/07 |
| 05/06/075 June 2007 | £ IC 116225/115625 27/04/07 £ SR 600@1=600 |
| 06/02/076 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | £ IC 128600/116225 18/05/06 £ SR 12375@1=12375 |
| 07/06/067 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/067 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0615 March 2006 | ARTICLES OF ASSOCIATION |
| 15/03/0615 March 2006 | LIST OF AGREEMENT 23/02/06 |
| 20/02/0620 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | £ IC 128650/128600 06/05/05 £ SR 50@1=50 |
| 30/06/0530 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/06/0530 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 03/05/053 May 2005 | £ IC 178650/128650 08/04/05 £ SR 50000@1=50000 |
| 03/05/053 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0529 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | £ NC 420000/435000 02/06 |
| 28/06/0328 June 2003 | £ IC 185000/170000 02/06/03 £ SR 15000@1=15000 |
| 28/06/0328 June 2003 | £ NC 435000/420000 02/06/03 |
| 28/06/0328 June 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | ARTICLES OF ASSOCIATION |
| 28/03/0328 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | £ IC 244695/176360 09/04/99 £ SR 68335@1=68335 |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/03/9911 March 1999 | £ IC 277350/244695 04/03/99 £ SR 32655@1=32655 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | £ IC 301379/277350 31/07/98 £ SR 24029@1=24029 |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 25/02/98 |
| 23/03/9823 March 1998 | £ IC 363350/301379 25/02/98 £ SR 61971@1=61971 |
| 23/03/9823 March 1998 | £ NC 400000/420000 25/02/98 |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/98 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 25/02/98 |
| 23/03/9823 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/98 |
| 25/02/9825 February 1998 | £ IC 375000/352000 30/01/98 £ SR 23000@1=23000 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 125 HIGH HOLBORN LONDON WC1V 6QA |
| 19/01/9519 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 33 DOVER STREET LONDON W1X 3RA |
| 30/07/9030 July 1990 | NC INC ALREADY ADJUSTED 25/07/90 |
| 30/07/9030 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/90 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | £ NC 100000/310000 31/10 |
| 17/11/8817 November 1988 | NC INC ALREADY ADJUSTED |
| 10/11/8810 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/11/8810 November 1988 | NEW SECRETARY APPOINTED |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 04/11/884 November 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/11/882 November 1988 | APPLICATION COMMENCE BUSINESS |
| 20/09/8820 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 030888 |
| 06/09/886 September 1988 | COMPANY NAME CHANGED BALANCEMULTI PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 07/09/88 |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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