CAPITA BUSINESS SERVICES LTD

02299747
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Change of particulars for director (Corinne Ripoche Van Hecke) 2 Buy now
22 Nov 2024 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
22 Nov 2024 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
19 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Gemma Rebecca Bate-Williams) 1 Buy now
30 Sep 2024 accounts Amended Accounts 74 Buy now
05 Sep 2024 accounts Annual Accounts 75 Buy now
20 Aug 2024 officers Appointment of director (Christopher James Gregory) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Alistair David Murray) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 officers Appointment of director (Mr Richard Charles Holroyd) 2 Buy now
14 Jul 2023 accounts Annual Accounts 74 Buy now
06 Jul 2023 officers Termination of appointment of director (Chantal Free) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Linda Palmer) 1 Buy now
25 May 2023 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
17 Apr 2023 officers Appointment of director (Corinne Ripoche Van Hecke) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Mark Billingham) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Elizabeth Helen Brownell) 1 Buy now
30 Mar 2023 officers Appointment of director (Gemma Rebecca Bate-Williams) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Termination of appointment of director (Aimie Nicole Chapple) 1 Buy now
19 Oct 2022 officers Appointment of director (Mark Billingham) 2 Buy now
27 Jun 2022 accounts Annual Accounts 75 Buy now
19 May 2022 officers Termination of appointment of director (Andrew Philip Start) 1 Buy now
16 May 2022 officers Appointment of director (Alistair David Murray) 2 Buy now
12 Jan 2022 officers Appointment of director (Michael William Lansdown) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (David Colin Manuel) 1 Buy now
07 Dec 2021 officers Appointment of director (Elizabeth Helen Brownell) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Penelope Claire Chapman) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Mark Cook) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Ismail Amla) 1 Buy now
01 Jul 2021 accounts Annual Accounts 68 Buy now
30 Jun 2021 officers Termination of appointment of director (Robert David Tolfts) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
17 Jun 2021 officers Appointment of director (Linda Palmer) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2020 officers Change of particulars for director (Mr Mark Cook) 2 Buy now
06 Oct 2020 officers Change of particulars for director (Mr Ismail Amla) 2 Buy now
06 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
30 Sep 2020 accounts Annual Accounts 72 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2020 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
20 Mar 2020 officers Appointment of director (Mrs Penelope Claire Chapman) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Mark Cook) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Dec 2019 officers Termination of appointment of director (John James Hemming) 1 Buy now
24 Oct 2019 officers Appointment of director (Mrs Chantal Free) 2 Buy now
07 Oct 2019 officers Appointment of director (Aimie Nicole Chapple) 2 Buy now
15 Aug 2019 officers Appointment of director (Mr Andrew Philip Start) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Erika Bannerman) 1 Buy now
31 Jul 2019 officers Appointment of director (Mr Ismail Amla) 2 Buy now
11 Jul 2019 accounts Annual Accounts 68 Buy now
21 May 2019 officers Termination of appointment of director (Michael David Barnard) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 officers Termination of appointment of director (Stephen Sharp) 1 Buy now
17 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
15 Aug 2018 capital Return of Allotment of shares 8 Buy now
13 Aug 2018 resolution Resolution 2 Buy now
11 Jul 2018 accounts Annual Accounts 64 Buy now
09 Jul 2018 officers Appointment of director (Erika Bannerman) 2 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Anthony Nicholas Greatorex) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Stephen Sharp) 2 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr David Colin Manuel) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr John James Hemming) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr James D'arcy Vincent) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Robert David Tolfts) 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 officers Termination of appointment of director (Peter Hamby Hepworth) 1 Buy now
12 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
12 Mar 2018 insolvency Solvency Statement dated 26/02/18 1 Buy now
12 Mar 2018 resolution Resolution 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Christopher George Sellers) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Termination of appointment of director (Victor Gysin) 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Andrew George Parker) 1 Buy now
10 Jul 2017 accounts Annual Accounts 49 Buy now
30 Jun 2017 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
02 Jan 2017 officers Termination of appointment of director (Maggi Bell) 1 Buy now
02 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Clare Elizabeth Waters) 1 Buy now
28 Nov 2016 officers Appointment of director (Mr Christopher George Sellers) 2 Buy now
17 Nov 2016 officers Appointment of director (Mr David Colin Manuel) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (Dawn Marriott-Sims) 1 Buy now
07 Nov 2016 officers Termination of appointment of director (Rory Mcculloch Fisher) 1 Buy now
02 Aug 2016 officers Change of particulars for director (Mr Anthony Nicholas Greatorex) 2 Buy now
01 Jul 2016 accounts Annual Accounts 46 Buy now