CAPITA SYMONDS (ASIA) LIMITED

03023340
1 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2AF

Documents

Documents
Date Category Description Pages
11 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jan 2024 resolution Resolution 1 Buy now
23 Jan 2024 address Move Registers To Sail Company With New Address 2 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jan 2024 address Change Sail Address Company With New Address 2 Buy now
21 Sep 2023 accounts Annual Accounts 6 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
16 Dec 2022 officers Termination of appointment of director (Christopher Stuart Ashburn) 1 Buy now
16 Dec 2022 officers Appointment of director (Elizabeth Helen Brownell) 2 Buy now
14 Sep 2022 accounts Annual Accounts 7 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
05 Aug 2021 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
01 Jun 2021 accounts Annual Accounts 7 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 accounts Annual Accounts 7 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
22 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Andrew David Howard) 1 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
12 Jul 2018 officers Termination of appointment of director (David Patrick Dwyer) 1 Buy now
12 Jul 2018 officers Appointment of director (Christopher Stuart Ashburn) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr David Patrick Dwyer) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Andrew David Howard) 2 Buy now
15 Jun 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
04 Oct 2017 accounts Annual Accounts 10 Buy now
27 Jan 2017 officers Appointment of director (Mr David Patrick Dwyer) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 10 Buy now
21 Jun 2016 officers Appointment of director (Mr Andrew David Howard) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Brynley Richard Case) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (Richard Melvyn Marchant) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Daniel James Greenspan) 1 Buy now
21 Jan 2016 annual-return Annual Return 7 Buy now
24 Sep 2015 accounts Annual Accounts 8 Buy now
18 Sep 2015 officers Termination of appointment of director (Graham Cowley) 1 Buy now
28 Jan 2015 annual-return Annual Return 8 Buy now
02 Sep 2014 accounts Annual Accounts 9 Buy now
22 Jan 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 officers Appointment of director (Mr Graham Cowley) 2 Buy now
04 Oct 2013 officers Appointment of director (Brynley Case) 2 Buy now
04 Oct 2013 officers Appointment of director (Mr Daniel James Greenspan) 2 Buy now
04 Oct 2013 officers Appointment of director (Mr Richard Melvyn Marchant) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Jonathan Goring) 1 Buy now
27 Sep 2013 accounts Annual Accounts 21 Buy now
22 Jul 2013 officers Termination of appointment of director (Timothy Jennings) 1 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
08 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2011 officers Appointment of director (Mr Timothy Jennings) 2 Buy now
05 Aug 2011 accounts Annual Accounts 12 Buy now
18 Apr 2011 auditors Auditors Resignation Company 2 Buy now
13 Apr 2011 auditors Auditors Resignation Company 1 Buy now
04 Apr 2011 auditors Auditors Resignation Company 4 Buy now
16 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Jonathan Charles Bradbury Goring) 2 Buy now
10 Sep 2010 accounts Annual Accounts 7 Buy now
22 Feb 2010 resolution Resolution 13 Buy now
22 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
27 Jan 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
13 Sep 2009 accounts Annual Accounts 7 Buy now
08 Apr 2009 officers Director's change of particulars / jonathan goring / 20/02/2009 1 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
17 Dec 2008 officers Secretary appointed capita group secretary LIMITED 1 Buy now
17 Dec 2008 officers Appointment terminated secretary capita company secretarial services LIMITED 1 Buy now
15 Oct 2008 officers Director's change of particulars / capita corporate director LIMITED / 07/10/2008 1 Buy now
14 Oct 2008 accounts Annual Accounts 7 Buy now
09 Sep 2008 address Registered office changed on 09/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX 1 Buy now
06 May 2008 officers Appointment terminated director paul pindar 1 Buy now
06 May 2008 officers Director appointed jonathan charles bradbury goring 2 Buy now
06 May 2008 officers Director appointed capita corporate director LIMITED 2 Buy now
06 May 2008 officers Appointment terminated director richard shearer 1 Buy now
06 May 2008 officers Appointment terminated director gordon hurst 1 Buy now
05 Mar 2008 annual-return Return made up to 04/02/08; full list of members 4 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
13 Sep 2007 accounts Annual Accounts 7 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
07 Feb 2007 annual-return Return made up to 04/02/07; full list of members 3 Buy now