CAPITA INTERNATIONAL LIMITED

02683437
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
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
24 Sep 2024 accounts Annual Accounts 36 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 31 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 39 Buy now
23 Jun 2022 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
23 Mar 2022 officers Appointment of director (Yatish Narendra Doshi) 2 Buy now
25 Feb 2022 accounts Annual Accounts 39 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 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
04 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
04 Dec 2020 insolvency Solvency Statement dated 25/11/20 1 Buy now
04 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2020 resolution Resolution 1 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
07 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
30 Sep 2020 accounts Annual Accounts 33 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
17 Apr 2020 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 32 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2019 officers Termination of appointment of director (Michael David Barnard) 1 Buy now
04 Feb 2019 accounts Annual Accounts 32 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
17 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
17 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 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 Andrew John Bowman) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 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
14 Dec 2017 accounts Annual Accounts 22 Buy now
14 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
14 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
04 Jul 2017 officers Termination of appointment of director (Martin Mccloskey) 1 Buy now
25 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
01 Mar 2017 officers Termination of appointment of director (Thomas Christopher Richards) 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
09 Nov 2016 accounts Annual Accounts 26 Buy now
29 Jan 2016 annual-return Annual Return 9 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
01 Sep 2015 officers Appointment of director (Mr Victor Gysin) 2 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
29 Jan 2015 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Simon John Davies) 1 Buy now
27 Jan 2015 annual-return Annual Return 8 Buy now
11 Sep 2014 auditors Auditors Resignation Company 2 Buy now
17 Jul 2014 miscellaneous Miscellaneous 1 Buy now
08 Jul 2014 officers Change of particulars for director (Michael David Barnard) 2 Buy now
04 Jul 2014 accounts Annual Accounts 22 Buy now
04 Feb 2014 officers Termination of appointment of director (Victor Gysin) 1 Buy now
28 Jan 2014 annual-return Annual Return 9 Buy now
13 Jan 2014 officers Appointment of director (Mr Simon John Davies) 2 Buy now
10 Jan 2014 officers Appointment of director (Michael David Barnard) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Douglas Laver) 1 Buy now
27 Jun 2013 accounts Annual Accounts 20 Buy now
28 Jan 2013 annual-return Annual Return 8 Buy now
02 Jul 2012 accounts Annual Accounts 19 Buy now
27 Jun 2012 officers Appointment of director (Mr Victor Gysin) 2 Buy now
26 Jun 2012 officers Appointment of director (Mr Douglas Lindsay Hay Laver) 2 Buy now
17 May 2012 officers Termination of appointment of director (Nicolas Bedford) 1 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 address Move Registers To Sail Company 1 Buy now
28 Oct 2011 officers Termination of appointment of director (Richard Shearer) 1 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
27 Jan 2011 annual-return Annual Return 9 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Simon Pilling) 1 Buy now
14 Oct 2010 auditors Auditors Resignation Company 1 Buy now
12 Oct 2010 auditors Auditors Resignation Company 1 Buy now
02 Oct 2010 accounts Annual Accounts 18 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Simon Christopher Pilling) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Simon Christopher Pilling) 2 Buy now
27 Jan 2010 annual-return Annual Return 7 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Simon Christopher Pilling) 2 Buy now