Company NameCapita Pension Solutions Limited
Company StatusActive
Company Number02260524
CategoryPrivate Limited Company
Incorporation Date20 May 1988(33 years ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Stuart Robert Heatley
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(30 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMr Christopher Charles Clements
Date of BirthNovember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(30 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMrs Alexandra Mary Moffatt
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(30 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMr Chandrasekhar Ramamurthy
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(31 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMr Nigel Jeffrey Purveur
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(31 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMrs Chantal Free
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2020(31 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Secretary NameCapita Group Secretary Limited (Corporation)
StatusCurrent
Appointed01 December 2008(20 years, 6 months after company formation)
Appointment Duration12 years, 5 months
Correspondence Address65 Gresham Street
London
EC2V 7NQ
Director NameMr Ian Nicholas Allenby
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 19 September 2007)
RoleCompany Director
Correspondence Address7 Teesdale Road
Leytonstone
London
E11 1NQ
Director NameMr Nigel Paul Hacking
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TR
Director NameMr John William Hough
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 19 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Waldegrave Road
Upper Norwood
London
SE19 2AL
Secretary NameMr Michael Jon Fahy
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 19 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Farm Crescent
Napsbury Park
St Albans
Hertfordshire
AL2 1UQ
Director NameDenise Blanks
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(12 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2006)
RolePension Consultant
Correspondence Address23 Russell Road
London
N8 8HN
Director NameAnne Elizabeth Jones
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(12 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 19 September 2007)
RolePension Consultant
Correspondence Address87 Malford Grove
South Woodford
London
E18 2DH
Director NameMalcolm Ewart Pearce
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(13 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 September 2007)
RoleActuary
Correspondence Address15 Cross Street
London
N1 2BH
Director NameMr Michael Addenbrooke
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(19 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMr Simon John Davies
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(19 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 October 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameStephen David Parkinson
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(19 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMr Philip Charles Braithwaite
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2008(20 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 2011)
RoleBusiness Support Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMr Nicolas Norman Bedford
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(21 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 22 September 2010)
RoleSenior Finance Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameAnn Hird
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(22 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMr Nicholas Mackenzie Herbert Burns
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2012(24 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Ian Edward Jarvis
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2014(25 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMs Susan Lesley Ring
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2014(25 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Anthony Nicholas Greatorex
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2014(25 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Andrew John Bowman
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2014(26 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Timothy Tracy Brooke
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2015(27 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameMr Simon Edward Hall
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2016(28 years after company formation)
Appointment Duration8 months (resigned 10 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Nicolas Norman Bedford
Date of BirthApril 1959 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed09 February 2017(28 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Nicholas Edward Latner
Date of BirthJuly 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(28 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameMr Niall John McCallum
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2017(28 years, 12 months after company formation)
Appointment Duration4 months, 1 week (resigned 15 September 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Simon James Sherwood Mayall
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(29 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameMr Gareth Pickles
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2018(30 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameErika Bannerman
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2019(30 years, 12 months after company formation)
Appointment Duration3 months (resigned 07 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Berners Street
London
W1T 3LR
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 September 2007(19 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Contact

Websitewww.capitadeal.com

Location

Registered Address65 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

30.1m at £1Capita Life & Pensions Regulated Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£81,975,775
Gross Profit£21,823,462
Net Worth£24,211,328
Cash£12,660,831
Current Liabilities£43,429,209

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2020 (4 months, 2 weeks ago)
Next Return Due14 January 2022 (8 months from now)

Charges

29 March 2000Delivered on: 7 April 2000
Persons entitled: Sharnbrook Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 29TH march 2000.
Particulars: A deposit of £151,141.02.
Outstanding
8 February 2000Delivered on: 10 February 2000
Satisfied on: 28 March 2003
Persons entitled: Sharnbrook Limited

Classification: Agreement for lease
Secured details: All monies due or to become due from the company to the chargee under the agreement for lease.
Particulars: The deposit of £51,255 deposited by the company.
Fully Satisfied
14 November 1988Delivered on: 22 November 1988
Satisfied on: 31 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 March 2021Amended full accounts made up to 31 December 2019 (52 pages)
12 March 2021Full accounts made up to 31 December 2019 (53 pages)
10 February 2021Second filing of a statement of capital following an allotment of shares on 15 December 2020
  • GBP 30,115,627
(7 pages)
8 February 2021Confirmation statement made on 31 December 2020 with updates (5 pages)
13 January 2021Termination of appointment of Alexandra Mary Moffatt as a director on 31 December 2020 (1 page)
13 January 2021Termination of appointment of Nigel Jeffrey Purveur as a director on 2 January 2021 (1 page)
13 January 2021Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
31 December 2020Change of details for Capita Plc as a person with significant control on 25 September 2020 (2 pages)
29 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 December 2020Statement of capital following an allotment of shares on 15 December 2020
  • GBP 30,115,627
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2021.
(4 pages)
13 October 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 October 2020Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
5 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 30,115,626
(3 pages)
25 September 2020Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
19 August 2020Termination of appointment of Simon James Sherwood Mayall as a director on 14 August 2020 (1 page)
5 March 2020Appointment of Mrs Chantal Free as a director on 23 February 2020 (2 pages)
26 February 2020Appointment of Mr Nigel Jeffrey Purveur as a director on 14 January 2020 (2 pages)
10 January 2020Confirmation statement made on 31 December 2019 with updates (5 pages)
13 November 2019Termination of appointment of Peter Marcus Telford as a director on 27 September 2019 (1 page)
20 August 2019Termination of appointment of Gareth Pickles as a director on 31 July 2019 (1 page)
20 August 2019Termination of appointment of Erika Bannerman as a director on 7 August 2019 (1 page)
18 July 2019Notification of Capita Plc as a person with significant control on 30 June 2019 (2 pages)
18 July 2019Cessation of Capita Life & Pensions Regulated Services Limited as a person with significant control on 30 June 2019 (1 page)
20 June 2019Appointment of Mr Chandrasekhar Ramamurthy as a director on 19 June 2019 (2 pages)
5 June 2019Full accounts made up to 31 December 2018 (52 pages)
10 May 2019Appointment of Erika Bannerman as a director on 9 May 2019 (2 pages)
15 March 2019Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
15 March 2019Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
13 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 November 2018Appointment of Mrs Alexandra Mary Moffatt as a director on 14 November 2018 (2 pages)
8 November 2018Termination of appointment of Nicholas Edward Latner as a director on 31 October 2018 (1 page)
6 November 2018Appointment of Mr Gareth Pickles as a director on 24 October 2018 (2 pages)
5 November 2018Appointment of Mr Stuart Robert Heatley as a director on 9 October 2018 (2 pages)
30 October 2018Appointment of Mr Christopher Charles Clements as a director on 17 October 2018 (2 pages)
17 October 2018Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
15 October 2018Appointment of Mr Peter Marcus Telford as a director on 9 October 2018 (2 pages)
5 October 2018Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 5 October 2018 (1 page)
31 August 2018Termination of appointment of Timothy Tracy Brooke as a director on 31 August 2018 (1 page)
24 August 2018Termination of appointment of Susan Lesley Ring as a director on 20 July 2018 (1 page)
13 July 2018Termination of appointment of Andrew John Bowman as a director on 3 July 2018 (1 page)
12 July 2018Satisfaction of charge 3 in full (1 page)
26 June 2018Director's details changed for Mr Nicholas Edward Latner on 15 June 2018 (2 pages)
25 June 2018Director's details changed for Mr Andrew John Bowman on 15 June 2018 (2 pages)
22 June 2018Director's details changed for Mr Timothy Tracy Brooke on 15 June 2018 (2 pages)
22 June 2018Director's details changed for Ms Susan Lesley Ring on 15 June 2018 (2 pages)
19 June 2018Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 15 June 2018 (2 pages)
2 May 2018Full accounts made up to 31 December 2017 (35 pages)
12 March 2018Appointment of Mr Andrew John Bowman as a director on 5 March 2018 (2 pages)
12 March 2018Termination of appointment of Nicolas Norman Bedford as a director on 1 February 2018 (1 page)
12 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017Appointment of Mr Simon James Sherwood Mayall as a director on 11 December 2017 (2 pages)
15 September 2017Termination of appointment of Niall John Mccallum as a director on 15 September 2017 (1 page)
15 September 2017Termination of appointment of Niall John Mccallum as a director on 15 September 2017 (1 page)
28 June 2017Appointment of Niall John Mccallum as a director on 10 May 2017 (2 pages)
28 June 2017Appointment of Niall John Mccallum as a director on 10 May 2017 (2 pages)
29 May 2017Termination of appointment of James D'arcy Vincent as a director on 16 May 2017 (1 page)
29 May 2017Termination of appointment of James D'arcy Vincent as a director on 16 May 2017 (1 page)
3 May 2017Full accounts made up to 31 December 2016 (30 pages)
3 May 2017Full accounts made up to 31 December 2016 (30 pages)
13 April 2017Appointment of Mr Nicholas Edward Latner as a director on 1 April 2017 (2 pages)
13 April 2017Appointment of Mr Nicholas Edward Latner as a director on 1 April 2017 (2 pages)
17 February 2017Termination of appointment of Simon Edward Hall as a director on 10 February 2017 (1 page)
17 February 2017Termination of appointment of Andrew John Bowman as a director on 10 February 2017 (1 page)
17 February 2017Appointment of Mr Nicolas Norman Bedford as a director on 9 February 2017 (2 pages)
17 February 2017Termination of appointment of Simon Edward Hall as a director on 10 February 2017 (1 page)
17 February 2017Termination of appointment of Andrew John Bowman as a director on 10 February 2017 (1 page)
17 February 2017Appointment of Mr Nicolas Norman Bedford as a director on 9 February 2017 (2 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
27 December 2016Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
27 December 2016Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
15 June 2016Appointment of Mr Simon Edward Hall as a director on 10 June 2016 (2 pages)
15 June 2016Appointment of Mr Simon Edward Hall as a director on 10 June 2016 (2 pages)
6 May 2016Full accounts made up to 31 December 2015 (33 pages)
6 May 2016Full accounts made up to 31 December 2015 (33 pages)
3 May 2016Termination of appointment of Ian Edward Jarvis as a director on 23 March 2016 (1 page)
3 May 2016Termination of appointment of Ian Edward Jarvis as a director on 23 March 2016 (1 page)
15 April 2016Appointment of Mr Timothy Tracy Brooke as a director on 21 October 2015 (2 pages)
15 April 2016Appointment of Mr Timothy Tracy Brooke as a director on 21 October 2015 (2 pages)
31 March 2016Appointment of Mr Richard John Shearer as a director on 21 October 2015 (2 pages)
31 March 2016Appointment of Mr Richard John Shearer as a director on 21 October 2015 (2 pages)
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,115,625
(7 pages)
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,115,625
(7 pages)
5 August 2015Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 26 June 2015 (1 page)
5 August 2015Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 26 June 2015 (1 page)
6 May 2015Full accounts made up to 31 December 2014 (20 pages)
6 May 2015Full accounts made up to 31 December 2014 (20 pages)
1 May 2015Termination of appointment of Anthony Nicholas Greatorex as a director on 17 April 2015 (1 page)
1 May 2015Termination of appointment of Anthony Nicholas Greatorex as a director on 17 April 2015 (1 page)
11 March 2015Appointment of Mr James D'arcy Vincent as a director on 10 March 2015 (2 pages)
11 March 2015Appointment of Mr James D'arcy Vincent as a director on 10 March 2015 (2 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 30,115,625
(8 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 30,115,625
(8 pages)
30 December 2014Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 18 October 2014 (2 pages)
30 December 2014Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 18 October 2014 (2 pages)
6 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 30,115,625
(3 pages)
6 November 2014Statement of capital following an allotment of shares on 31 October 2014
  • GBP 30,115,625
(3 pages)
4 November 2014Appointment of Mr Andrew John Bowman as a director on 23 October 2014 (2 pages)
4 November 2014Appointment of Mr Andrew John Bowman as a director on 23 October 2014 (2 pages)
23 October 2014Section 519 ca 2006 (2 pages)
23 October 2014Section 519 ca 2006 (2 pages)
20 October 2014Section 519 (2 pages)
20 October 2014Auditor's resignation (2 pages)
20 October 2014Section 519 (2 pages)
20 October 2014Auditor's resignation (2 pages)
1 May 2014Full accounts made up to 31 December 2013 (21 pages)
1 May 2014Full accounts made up to 31 December 2013 (21 pages)
21 March 2014Appointment of Mr Anthony Nicholas Greatorex as a director (2 pages)
21 March 2014Appointment of Mr Anthony Nicholas Greatorex as a director (2 pages)
11 February 2014Appointment of Susan Lesley Ring as a director (2 pages)
11 February 2014Appointment of Susan Lesley Ring as a director (2 pages)
7 February 2014Termination of appointment of Stephen Sharp as a director (1 page)
7 February 2014Termination of appointment of Stephen Sharp as a director (1 page)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 115,625
(5 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 115,625
(5 pages)
14 January 2014Appointment of Ian Edward Jarvis as a director (2 pages)
14 January 2014Appointment of Ian Edward Jarvis as a director (2 pages)
30 April 2013Full accounts made up to 31 December 2012 (23 pages)
30 April 2013Full accounts made up to 31 December 2012 (23 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 December 2012Termination of appointment of Ann Hird as a director (1 page)
10 December 2012Termination of appointment of Ann Hird as a director (1 page)
18 October 2012Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 18 October 2012 (1 page)
18 October 2012Company name changed capita hartshead LIMITED\certificate issued on 18/10/12
  • CONNOT ‐
(3 pages)
18 October 2012Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 18 October 2012 (1 page)
18 October 2012Company name changed capita hartshead LIMITED\certificate issued on 18/10/12
  • CONNOT ‐
(3 pages)
14 September 2012Full accounts made up to 31 December 2011 (23 pages)
14 September 2012Full accounts made up to 31 December 2011 (23 pages)
29 August 2012Appointment of Nicholas Mckenzie Herbert Burns as a director (2 pages)
29 August 2012Appointment of Nicholas Mckenzie Herbert Burns as a director (2 pages)
1 August 2012Termination of appointment of Michael Addenbrooke as a director (1 page)
1 August 2012Termination of appointment of Michael Addenbrooke as a director (1 page)
3 February 2012Appointment of Mr Stephen Sharp as a director (2 pages)
3 February 2012Appointment of Mr Stephen Sharp as a director (2 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012Termination of appointment of Philip Braithwaite as a director (1 page)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012Termination of appointment of Philip Braithwaite as a director (1 page)
5 December 2011Register(s) moved to registered inspection location (1 page)
5 December 2011Register(s) moved to registered inspection location (1 page)
27 October 2011Full accounts made up to 31 December 2010 (23 pages)
27 October 2011Full accounts made up to 31 December 2010 (23 pages)
9 May 2011Auditor's resignation (2 pages)
9 May 2011Auditor's resignation (2 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011Register(s) moved to registered inspection location (1 page)
13 January 2011Termination of appointment of Stephen Parkinson as a director (1 page)
13 January 2011Register(s) moved to registered inspection location (1 page)
13 January 2011Termination of appointment of Stephen Parkinson as a director (1 page)
16 December 2010Termination of appointment of Nicolas Bedford as a director (1 page)
16 December 2010Appointment of Ann Hird as a director (2 pages)
16 December 2010Termination of appointment of Nicolas Bedford as a director (1 page)
16 December 2010Appointment of Ann Hird as a director (2 pages)
13 December 2010Full accounts made up to 31 December 2009 (23 pages)
13 December 2010Full accounts made up to 31 December 2009 (23 pages)
24 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 February 2010Statement of company's objects (2 pages)
24 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 February 2010Statement of company's objects (2 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
18 November 2009Appointment of Nicolas Norman Bedford as a director (2 pages)
18 November 2009Appointment of Nicolas Norman Bedford as a director (2 pages)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
27 October 2009Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
20 October 2009Termination of appointment of Simon Davies as a director (1 page)
20 October 2009Termination of appointment of Simon Davies as a director (1 page)
15 October 2009Full accounts made up to 31 December 2008 (22 pages)
15 October 2009Full accounts made up to 31 December 2008 (22 pages)
12 October 2009Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
8 September 2009Director's change of particulars / simon davies / 01/07/2008 (1 page)
8 September 2009Director's change of particulars / simon davies / 01/07/2008 (1 page)
27 July 2009Director's change of particulars / michael addenbrooke / 18/06/2009 (1 page)
27 July 2009Director's change of particulars / michael addenbrooke / 18/06/2009 (1 page)
9 April 2009Director appointed mr philip charles braithwaite (1 page)
9 April 2009Director appointed mr philip charles braithwaite (1 page)
18 February 2009Return made up to 31/01/09; full list of members (4 pages)
18 February 2009Return made up to 31/01/09; full list of members (4 pages)
9 January 2009Secretary appointed capita group secretary LIMITED (1 page)
9 January 2009Secretary appointed capita group secretary LIMITED (1 page)
8 January 2009Appointment terminated secretary capita company secretarial services LIMITED (1 page)
8 January 2009Appointment terminated secretary capita company secretarial services LIMITED (1 page)
6 January 2009Memorandum and Articles of Association (22 pages)
6 January 2009Memorandum and Articles of Association (22 pages)
2 January 2009Company name changed capita hartshead (actuaries & pension consultants) LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009Company name changed capita hartshead (actuaries & pension consultants) LIMITED\certificate issued on 02/01/09 (2 pages)
21 December 2008Full accounts made up to 31 December 2007 (21 pages)
21 December 2008Full accounts made up to 31 December 2007 (21 pages)
17 November 2008Auditor's resignation (1 page)
17 November 2008Auditor's resignation (1 page)
6 March 2008Return made up to 17/01/08; full list of members (8 pages)
6 March 2008Return made up to 17/01/08; full list of members (8 pages)
7 February 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
7 February 2008Declaration of assistance for shares acquisition (5 pages)
7 February 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
7 February 2008Declaration of assistance for shares acquisition (5 pages)
18 December 2007Registered office changed on 18/12/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
18 December 2007Registered office changed on 18/12/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
6 December 2007Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 December 2007Re-registration of Memorandum and Articles (22 pages)
6 December 2007Application for reregistration from PLC to private (2 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 December 2007Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 December 2007Re-registration of Memorandum and Articles (22 pages)
6 December 2007Application for reregistration from PLC to private (2 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 November 2007Registered office changed on 07/11/07 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
7 November 2007Registered office changed on 07/11/07 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
15 October 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 October 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 October 2007Registered office changed on 12/10/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007New director appointed (2 pages)
12 October 2007New secretary appointed (2 pages)
12 October 2007New director appointed (2 pages)
12 October 2007New director appointed (2 pages)
12 October 2007Registered office changed on 12/10/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007New director appointed (2 pages)
12 October 2007New secretary appointed (2 pages)
12 October 2007New director appointed (2 pages)
12 October 2007New director appointed (2 pages)
31 August 2007Declaration of satisfaction of mortgage/charge (1 page)
31 August 2007Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007£ ic 116225/115625 27/04/07 £ sr [email protected]=600 (1 page)
5 June 2007Nc dec already adjusted 27/04/07 (1 page)
5 June 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
5 June 2007£ ic 116225/115625 27/04/07 £ sr [email protected]=600 (1 page)
5 June 2007Nc dec already adjusted 27/04/07 (1 page)
5 June 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
6 February 2007Return made up to 17/01/07; full list of members (5 pages)
6 February 2007Return made up to 17/01/07; full list of members (5 pages)
5 February 2007Group of companies' accounts made up to 31 October 2006 (23 pages)
5 February 2007Group of companies' accounts made up to 31 October 2006 (23 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
7 June 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 June 2006£ ic 128600/116225 18/05/06 £ sr [email protected]=12375 (1 page)
7 June 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 June 2006£ ic 128600/116225 18/05/06 £ sr [email protected]=12375 (1 page)
15 March 2006Memorandum and Articles of Association (63 pages)
15 March 2006Resolutions
  • RES13 ‐ List of agreement 23/02/06
(7 pages)
15 March 2006Memorandum and Articles of Association (63 pages)
15 March 2006Resolutions
  • RES13 ‐ List of agreement 23/02/06
(7 pages)
20 February 2006Group of companies' accounts made up to 31 October 2005 (21 pages)
20 February 2006Group of companies' accounts made up to 31 October 2005 (21 pages)
7 February 2006Return made up to 17/01/06; full list of members (6 pages)
7 February 2006Return made up to 17/01/06; full list of members (6 pages)
30 June 2005£ ic 128650/128600 06/05/05 £ sr [email protected]=50 (1 page)
30 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
30 June 2005£ ic 128650/128600 06/05/05 £ sr [email protected]=50 (1 page)
30 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
31 May 2005Group of companies' accounts made up to 31 October 2004 (23 pages)
31 May 2005Group of companies' accounts made up to 31 October 2004 (23 pages)
3 May 2005£ ic 178650/128650 08/04/05 £ sr [email protected]=50000 (1 page)
3 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
3 May 2005£ ic 178650/128650 08/04/05 £ sr [email protected]=50000 (1 page)
3 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 January 2005Return made up to 17/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 January 2005Ad 11/03/04--------- £ si [email protected]=2650 £ ic 176000/178650 (2 pages)
29 January 2005Return made up to 17/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 January 2005Ad 11/03/04--------- £ si [email protected]=2650 £ ic 176000/178650 (2 pages)
18 February 2004Group of companies' accounts made up to 31 October 2003 (25 pages)
18 February 2004Group of companies' accounts made up to 31 October 2003 (25 pages)
9 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
9 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
28 June 2003Ad 02/06/03--------- £ si [email protected]=6000 £ ic 170000/176000 (3 pages)
28 June 2003Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
28 June 2003Nc inc already adjusted 02/06/03 (1 page)
28 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 June 2003£ ic 185000/170000 02/06/03 £ sr [email protected]=15000 (1 page)
28 June 2003Ad 02/06/03--------- £ si [email protected]=6000 £ ic 170000/176000 (3 pages)
28 June 2003Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
28 June 2003Nc inc already adjusted 02/06/03 (1 page)
28 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 June 2003£ ic 185000/170000 02/06/03 £ sr [email protected]=15000 (1 page)
8 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
8 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
28 March 2003Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003Memorandum and Articles of Association (28 pages)
28 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 March 2003Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003Memorandum and Articles of Association (28 pages)
28 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 February 2003Group of companies' accounts made up to 31 October 2002 (25 pages)
12 February 2003Group of companies' accounts made up to 31 October 2002 (25 pages)
25 January 2003Return made up to 17/01/03; full list of members (11 pages)
25 January 2003Return made up to 17/01/03; full list of members (11 pages)
13 February 2002Group of companies' accounts made up to 31 October 2001 (23 pages)
13 February 2002Group of companies' accounts made up to 31 October 2001 (23 pages)
11 February 2002Return made up to 17/01/02; full list of members (10 pages)
11 February 2002Return made up to 17/01/02; full list of members (10 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
15 February 2001Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 February 2001Full accounts made up to 31 October 2000 (16 pages)
15 February 2001Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 February 2001Full accounts made up to 31 October 2000 (16 pages)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
7 April 2000Particulars of mortgage/charge (3 pages)
7 April 2000Particulars of mortgage/charge (3 pages)
27 March 2000Registered office changed on 27/03/00 from: academy court 94 chancery lane london WC2A 1DT (1 page)
27 March 2000Registered office changed on 27/03/00 from: academy court 94 chancery lane london WC2A 1DT (1 page)
14 February 2000Full accounts made up to 31 October 1999 (16 pages)
14 February 2000Full accounts made up to 31 October 1999 (16 pages)
10 February 2000Particulars of mortgage/charge (3 pages)
10 February 2000Particulars of mortgage/charge (3 pages)
7 February 2000Return made up to 17/01/00; full list of members (10 pages)
7 February 2000Return made up to 17/01/00; full list of members (10 pages)
14 April 1999Ad 09/04/99--------- £ si [email protected]=8650 £ ic 176360/185010 (2 pages)
14 April 1999£ ic 244695/176360 09/04/99 £ sr [email protected]=68335 (1 page)
14 April 1999Ad 09/04/99--------- £ si [email protected]=8650 £ ic 176360/185010 (2 pages)
14 April 1999£ ic 244695/176360 09/04/99 £ sr [email protected]=68335 (1 page)
15 March 1999Full accounts made up to 31 October 1998 (16 pages)
15 March 1999Full accounts made up to 31 October 1998 (16 pages)
11 March 1999£ ic 277350/244695 04/03/99 £ sr [email protected]=32655 (1 page)
11 March 1999£ ic 277350/244695 04/03/99 £ sr [email protected]=32655 (1 page)
16 February 1999Return made up to 17/01/99; full list of members (6 pages)
16 February 1999Return made up to 17/01/99; full list of members (6 pages)
7 January 1999£ ic 301379/277350 31/07/98 £ sr [email protected]=24029 (1 page)
7 January 1999£ ic 301379/277350 31/07/98 £ sr [email protected]=24029 (1 page)
9 April 1998Full accounts made up to 31 October 1997 (17 pages)
9 April 1998Full accounts made up to 31 October 1997 (17 pages)
23 March 1998£ ic 363350/301379 25/02/98 £ sr [email protected]=61971 (1 page)
23 March 1998Ad 25/02/98--------- £ si [email protected]=11350 £ ic 352000/363350 (2 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
23 March 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
23 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
23 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 March 1998£ nc 400000/420000 25/02/98 (1 page)
23 March 1998£ ic 363350/301379 25/02/98 £ sr [email protected]=61971 (1 page)
23 March 1998Ad 25/02/98--------- £ si [email protected]=11350 £ ic 352000/363350 (2 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
23 March 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
23 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
23 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 March 1998£ nc 400000/420000 25/02/98 (1 page)
25 February 1998£ ic 375000/352000 30/01/98 £ sr [email protected]=23000 (1 page)
25 February 1998£ ic 375000/352000 30/01/98 £ sr [email protected]=23000 (1 page)
11 February 1998Return made up to 17/01/98; no change of members (6 pages)
11 February 1998Return made up to 17/01/98; no change of members (6 pages)
13 March 1997Full accounts made up to 31 October 1996 (17 pages)
13 March 1997Full accounts made up to 31 October 1996 (17 pages)
13 February 1997Return made up to 17/01/97; no change of members (4 pages)
13 February 1997Return made up to 17/01/97; no change of members (4 pages)
24 April 1996Full accounts made up to 31 October 1995 (15 pages)
24 April 1996Full accounts made up to 31 October 1995 (15 pages)
23 January 1996Return made up to 17/01/96; full list of members (6 pages)
23 January 1996Return made up to 17/01/96; full list of members (6 pages)
17 May 1995Full accounts made up to 31 October 1994 (15 pages)
17 May 1995Full accounts made up to 31 October 1994 (15 pages)
28 March 1995Registered office changed on 28/03/95 from: 125 high holborn london WC1V 6QA (1 page)
28 March 1995Registered office changed on 28/03/95 from: 125 high holborn london WC1V 6QA (1 page)
30 July 1990Ad 25/07/90--------- £ si [email protected]=40000 £ ic 310000/350000 (2 pages)
30 July 1990Ad 25/07/90--------- £ si [email protected]=40000 £ ic 310000/350000 (2 pages)
17 November 1988Wd 31/10/88 ad 01/11/88--------- £ si [email protected]=100000 £ ic 60000/160000 (2 pages)
17 November 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
17 November 1988Wd 31/10/88 ad 01/11/88--------- £ si [email protected]=100000 £ ic 60000/160000 (2 pages)
17 November 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
2 November 1988Wd 20/10/88 ad 14/10/88--------- £ si [email protected]=59998 £ ic 2/60000 (2 pages)
2 November 1988Wd 20/10/88 ad 14/10/88--------- £ si [email protected]=59998 £ ic 2/60000 (2 pages)
6 September 1988Company name changed balancemulti public LIMITED comp any\certificate issued on 07/09/88 (2 pages)
6 September 1988Company name changed balancemulti public LIMITED comp any\certificate issued on 07/09/88 (2 pages)
20 May 1988Incorporation (15 pages)
20 May 1988Incorporation (15 pages)