CAPITA SIP SERVICES LIMITED

03068028
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
16 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
16 Mar 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
29 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2018 address Change Sail Address Company With New Address 2 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Mar 2018 resolution Resolution 1 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 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 (Andrew John Bowman) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
18 Sep 2017 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 9 Buy now
24 Feb 2016 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
01 Dec 2014 officers Appointment of director (Mr James D'arcy Vincent) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
07 Feb 2014 officers Termination of appointment of director (Douglas Laver) 1 Buy now
07 Feb 2014 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
07 Feb 2014 officers Appointment of director (Ian Edward Jarvis) 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
15 Oct 2013 annual-return Annual Return 7 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
12 Sep 2013 officers Appointment of director (David William Crawford) 2 Buy now
02 Jan 2013 officers Appointment of director (Mr Douglas Lindsay Hay Laver) 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 5 Buy now
10 Sep 2012 accounts Annual Accounts 6 Buy now
17 May 2012 officers Termination of appointment of director (Nicolas Bedford) 1 Buy now
06 Dec 2011 officers Termination of appointment of director (Stephen Williams) 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Philip Braithwaite) 1 Buy now
02 Dec 2011 officers Appointment of director (Mr Stephen Sharp) 2 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
30 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2010 insolvency Solvency statement dated 07/12/10 1 Buy now
30 Dec 2010 resolution Resolution 1 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 officers Appointment of director (Mr Stephen Andrew Williams) 2 Buy now
07 Oct 2010 accounts Annual Accounts 6 Buy now
07 Oct 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Patrick Doyle) 1 Buy now
03 Mar 2010 officers Appointment of director (Patrick Michael Doyle) 2 Buy now
06 Feb 2010 resolution Resolution 13 Buy now
06 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2009 officers Appointment of director (Stephen David Parkinson) 2 Buy now
17 Nov 2009 officers Appointment of director (Nicolas Norman Bedford) 2 Buy now
17 Nov 2009 officers Termination of appointment of director (Timothy Jennings) 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Jonathan Goring) 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
17 Nov 2009 officers Appointment of director (Philip Charles Braithwaite) 2 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
21 Oct 2009 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
09 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2009 accounts Annual Accounts 6 Buy now
08 Apr 2009 officers Director's change of particulars / timothy jennings / 20/02/2009 2 Buy now
08 Apr 2009 officers Director's change of particulars / jonathan goring / 20/02/2009 2 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
01 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 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 6 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX 1 Buy now
06 May 2008 officers Director appointed capita corporate director LIMITED 3 Buy now
06 May 2008 officers Appointment terminated director paul pindar 1 Buy now
06 May 2008 officers Director appointed timothy jennings 2 Buy now
06 May 2008 officers Director appointed jonathan charles bradbury goring 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
30 Nov 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
13 Sep 2007 accounts Annual Accounts 7 Buy now
10 May 2007 officers New director appointed 2 Buy now
10 May 2007 officers Director resigned 1 Buy now
27 Nov 2006 annual-return Return made up to 26/11/06; full list of members 3 Buy now
06 Jul 2006 accounts Annual Accounts 6 Buy now
09 Dec 2005 annual-return Return made up to 26/11/05; full list of members 3 Buy now
08 Dec 2005 address Location of register of members 1 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
17 Nov 2005 officers Director's particulars changed 1 Buy now
08 Nov 2005 officers New secretary appointed 1 Buy now
07 Nov 2005 officers Secretary resigned 1 Buy now
27 Sep 2005 accounts Annual Accounts 7 Buy now
02 Sep 2005 officers New director appointed 1 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
25 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 2004 annual-return Return made up to 26/11/04; full list of members 3 Buy now
03 Nov 2004 accounts Annual Accounts 7 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
28 Feb 2004 officers New director appointed 2 Buy now