CAPITA SYMONDS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 01/10/131 October 2013 | COMPANY NAME CHANGED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED CAPITA EC LTD CERTIFICATE ISSUED ON 27/06/13 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 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 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | SOLVENCY STATEMENT DATED 11/11/10 |
| 07/12/107 December 2010 | REDUCE ISSUED CAPITAL 11/11/2010 |
| 07/12/107 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 2 |
| 07/12/107 December 2010 | STATEMENT BY DIRECTORS |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1023 February 2010 | ADOPT ARTICLES 08/12/2009 |
| 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 |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 05/03/085 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | S366A DISP HOLDING AGM 22/02/06 |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: CAPITA IRG PLC BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 26/02/0326 February 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | � NC 1500/4500 22/12/97 |
| 02/04/982 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 03/03/98; CHANGE OF MEMBERS |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED ESTATECARE GROUP LIMITED CERTIFICATE ISSUED ON 11/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | CONVERSION OF SHARES 13/02/97 |
| 18/02/9718 February 1997 | CONVE 13/02/97 |
| 18/02/9718 February 1997 | ADOPT MEM AND ARTS 13/02/97 |
| 19/11/9619 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NC INC ALREADY ADJUSTED 05/07/96 |
| 02/09/962 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/96 |
| 02/09/962 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/96 |
| 02/09/962 September 1996 | ADOPT MEM AND ARTS 05/07/96 |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED FILBUK 392 LIMITED CERTIFICATE ISSUED ON 28/08/96 |
| 23/08/9623 August 1996 | � NC 100/1500 05/07/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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