ENTRUST SUPPORT SERVICES LIMITED

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DateDescription
09/05/259 May 2025 Termination of appointment of Michael Sutherland as a director on 2025-05-03

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10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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08/04/258 April 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

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22/11/2422 November 2024 Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

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19/11/2419 November 2024 Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18

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14/11/2414 November 2024 Appointment of Katharine Ross as a director on 2024-11-14

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23/10/2423 October 2024 Appointment of Philip Overend as a director on 2024-10-21

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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13/06/2413 June 2024 Termination of appointment of Peter James Shakespear as a director on 2024-06-03

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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29/03/2429 March 2024 Full accounts made up to 2022-12-31

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07/03/247 March 2024 Termination of appointment of Paul Stewart Abraham as a director on 2024-02-19

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01/03/241 March 2024 Termination of appointment of Pantelis Papathomas as a director on 2024-02-29

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01/03/241 March 2024 Appointment of Christopher James Gregory as a director on 2024-02-29

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26/09/2326 September 2023 Termination of appointment of John Henderson as a director on 2023-04-17

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26/09/2326 September 2023 Appointment of Peter James Shakespear as a director on 2023-09-21

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05/04/235 April 2023 Confirmation statement made on 2023-03-31 with no updates

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21/03/2321 March 2023 Appointment of Mr Pantelis Papathomas as a director on 2023-03-16

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17/03/2317 March 2023 Termination of appointment of Marc Lawrence Williams as a director on 2023-03-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Full accounts made up to 2021-12-31

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16/12/2116 December 2021 Appointment of Michael Sutherland as a director on 2021-11-03

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16/12/2116 December 2021 Termination of appointment of Mark Anthony Deaville as a director on 2021-11-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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01/04/201 April 2020 DIRECTOR APPOINTED MR JOHN DOHERTY

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01/04/201 April 2020 DIRECTOR APPOINTED MR DAMIAN RILEY

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIOTT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/09/1912 September 2019 DIRECTOR APPOINTED MR PATRICK WILLIAM ELLIOTT

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW

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28/06/1928 June 2019 DIRECTOR APPOINTED MRS MARIE ELIZABETH BAILEY

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDA MORRIS

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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10/04/1910 April 2019 SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DEAVILLE / 15/06/2018

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BLACKWELL / 15/06/2018

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02/04/192 April 2019 DIRECTOR APPOINTED MR ROBERT IAN SALMON

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29/03/1929 March 2019 DIRECTOR APPOINTED MR OWEN DAVID CONOR BARRY

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11/02/1911 February 2019 DIRECTOR APPOINTED MRS BRENDA MAY MORRIS

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT

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23/10/1823 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL BURNS / 15/06/2018

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK BOYLES / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PREW / 15/06/2018

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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14/02/1814 February 2018 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BLACKWELL

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS

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21/12/1721 December 2017 DIRECTOR APPOINTED MR MARK ANTHONY DEAVILLE

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN PARRY

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 DIRECTOR APPOINTED MR JONATHAN MARK PREW

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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07/11/167 November 2016 DIRECTOR APPOINTED MR ROBERT FRANK BOYLES

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE-TOWN

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW

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12/07/1612 July 2016 DIRECTOR APPOINTED MR ANDREW BROWN

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12/07/1612 July 2016 DIRECTOR APPOINTED MR ANDREW NOEL BURNS

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR DARRYL EYERS

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06/06/166 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GREEN

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINTER

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM KINGSTON RESOURCE AND DEVELOPMENT CENTRE FAIRWAY STAFFORD ST16 3TW

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28/04/1528 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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23/02/1523 February 2015 SECTION 519

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16/01/1516 January 2015 DIRECTOR APPOINTED MR JONATHAN MARK PREW

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT

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16/01/1516 January 2015 DIRECTOR APPOINTED MR ALAN JOHN HARDY

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11/09/1411 September 2014 AUDITOR'S RESIGNATION

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06/08/146 August 2014 SECTION 519

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/06/149 June 2014 DIRECTOR APPOINTED MR DAVID MICHAEL OSBORNE-TOWN

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04/06/144 June 2014 ARTICLES OF ASSOCIATION

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT

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01/05/141 May 2014 DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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08/11/138 November 2013 DIRECTOR APPOINTED MR ROBERT JOSEPH FLINTER

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/10/132 October 2013 DIRECTOR APPOINTED DARRYL ASHLEY EYERS

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE BIRCH

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30/09/1330 September 2013 DIRECTOR APPOINTED MR MICHAEL JOHN LAWRENCE

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30/09/1330 September 2013 DIRECTOR APPOINTED MR STEPHEN SHARP

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30/09/1330 September 2013 DIRECTOR APPOINTED CLIFFORD GREEN

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30/09/1330 September 2013 DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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15/07/1315 July 2013 DIRECTOR APPOINTED NIALL JOHN MCCALLUM

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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25/03/1325 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 1000

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22/03/1322 March 2013 ADOPT ARTICLES 12/03/2013

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14/03/1314 March 2013 DIRECTOR APPOINTED MR ANDREW GEORGE PARKER

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13/03/1313 March 2013 DIRECTOR APPOINTED MRS ANNE FRANCES BIRCH

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13/03/1313 March 2013 DIRECTOR APPOINTED MR IAN MICHAEL PARRY

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13/03/1313 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM

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12/03/1312 March 2013 COMPANY NAME CHANGED CAPITA (SCC) LIMITED CERTIFICATE ISSUED ON 12/03/13

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12/03/1312 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/01/1317 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 3

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED

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10/01/1310 January 2013 DIRECTOR APPOINTED JAMES D'ARCY VINCENT

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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17/12/1217 December 2012 COMPANY NAME CHANGED CAPITA QUEST TRUSTEES LIMITED CERTIFICATE ISSUED ON 17/12/12

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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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

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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14/04/1114 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/1015 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009

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15/04/1015 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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06/02/106 February 2010 STATEMENT OF COMPANY'S OBJECTS

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06/02/106 February 2010 ADOPT ARTICLES 08/12/2009

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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11/10/0911 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009

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15/04/0915 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/06/0824 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR

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06/05/086 May 2008 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON HURST

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 S366A DISP HOLDING AGM 05/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/06/047 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/07/037 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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12/05/0312 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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