CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

00992624
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
24 Jan 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Dec 2019 resolution Resolution 1 Buy now
24 Oct 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
24 Oct 2019 resolution Resolution 1 Buy now
05 Feb 2019 miscellaneous Miscellaneous 2 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jan 2019 address Change Sail Address Company With New Address 2 Buy now
17 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
11 Oct 2018 accounts Annual Accounts 6 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
05 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
28 Jun 2018 officers Change of particulars for director (Mrs Francesca Anne Todd) 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Susan Lesley Ring) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
06 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
06 Mar 2018 insolvency Solvency Statement dated 06/03/18 1 Buy now
06 Mar 2018 resolution Resolution 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
16 Sep 2015 accounts Annual Accounts 8 Buy now
27 Feb 2015 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
27 Feb 2015 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
04 Sep 2014 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
01 Sep 2014 accounts Annual Accounts 8 Buy now
15 Aug 2014 officers Termination of appointment of director (Nicholas Mckenzie Herbert Burns) 1 Buy now
15 Aug 2014 officers Appointment of director (Susan Lesley Ring) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Douglas Laver) 1 Buy now
07 Feb 2014 officers Appointment of director (Ian Edward Jarvis) 2 Buy now
07 Feb 2014 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Stephen Sharp) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (David Crawford) 1 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
12 Sep 2013 officers Appointment of director (David William Crawford) 2 Buy now
29 May 2013 accounts Annual Accounts 15 Buy now
11 Jan 2013 officers Termination of appointment of director (Ann Hird) 1 Buy now
11 Jan 2013 officers Termination of appointment of director (Michael Addenbrooke) 1 Buy now
02 Jan 2013 officers Appointment of director (Mr Douglas Lindsay Hay Laver) 2 Buy now
02 Jan 2013 officers Appointment of director (Mr Nicholas Mckenzie Herbert Burns) 2 Buy now
02 Jan 2013 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Stephen Parkinson) 1 Buy now
26 Oct 2012 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 18 Buy now
03 Feb 2012 officers Appointment of director (Mr Stephen Sharp) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Philip Braithwaite) 1 Buy now
14 Oct 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
09 May 2011 auditors Auditors Resignation Company 2 Buy now
17 Dec 2010 officers Appointment of director (Ann Hird) 2 Buy now
13 Dec 2010 accounts Annual Accounts 21 Buy now
02 Dec 2010 officers Termination of appointment of director (Nicolas Bedford) 1 Buy now
28 Oct 2010 annual-return Annual Return 8 Buy now
28 Oct 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
21 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Sep 2010 resolution Resolution 1 Buy now
10 Mar 2010 capital Return of Allotment of shares 4 Buy now
24 Feb 2010 resolution Resolution 13 Buy now
24 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2009 officers Appointment of director (Nicolas Norman Bedford) 2 Buy now
03 Nov 2009 annual-return Annual Return 4 Buy now
20 Oct 2009 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Simon Davies) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Stephen David Parkinson) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Michael Addenbrooke) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Philip Charles Braithwaite) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Simon John Davies) 2 Buy now
19 Aug 2009 miscellaneous Miscellaneous 1 Buy now
17 Aug 2009 incorporation Memorandum Articles 12 Buy now
14 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2009 officers Director appointed michael addenbrooke 2 Buy now
27 Jul 2009 officers Appointment terminated director capita corporate director LIMITED 1 Buy now
15 Jul 2009 officers Appointment terminated director martin west 1 Buy now
15 Jul 2009 officers Appointment terminated secretary thomas calvert-lee 1 Buy now
15 Jul 2009 officers Director appointed philip charles braithwaite 2 Buy now
15 Jul 2009 officers Director appointed capita corporate director LIMITED 2 Buy now
15 Jul 2009 officers Secretary appointed capita group secretary LIMITED 2 Buy now
15 Jul 2009 officers Director appointed stephen david parkinson 2 Buy now
15 Jul 2009 officers Appointment terminated director sean breslin 1 Buy now
15 Jul 2009 officers Appointment terminated director susan curley 1 Buy now
15 Jul 2009 officers Appointment terminated director andrew dawson 1 Buy now
15 Jul 2009 officers Director appointed simon john davies 2 Buy now
07 Jul 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary 1 Buy now
07 Jul 2009 capital Conso 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from, finsbury house, 23 finsbury circus, london, EC2M 7UH 1 Buy now
05 Feb 2009 accounts Annual Accounts 15 Buy now
14 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
14 Feb 2008 accounts Annual Accounts 18 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 annual-return Return made up to 30/09/07; no change of members 8 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
05 Aug 2007 accounts Annual Accounts 16 Buy now
04 Aug 2007 officers Director resigned 1 Buy now