CAPITA SECURE RESOURCE SOLUTIONS LIMITED

04139228
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
27 Feb 2020 restoration Bona Vacantia Company 1 Buy now
02 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
01 May 2019 address Move Registers To Sail Company With New Address 2 Buy now
29 Apr 2019 address Change Sail Address Company With New Address 2 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Apr 2019 resolution Resolution 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 accounts Annual Accounts 6 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
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
27 Dec 2016 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
07 Sep 2016 accounts Annual Accounts 8 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 auditors Auditors Resignation Company 2 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
17 Sep 2013 accounts Annual Accounts 19 Buy now
07 May 2013 officers Termination of appointment of director (Andrew Parker) 1 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 officers Termination of appointment of director (Mark Wyllie) 1 Buy now
18 Sep 2012 accounts Annual Accounts 20 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2011 resolution Resolution 3 Buy now
06 Oct 2011 resolution Resolution 13 Buy now
05 Oct 2011 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Andrew George Parker) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Vinodka Murria) 1 Buy now
05 Oct 2011 officers Termination of appointment of director (Paul Gibson) 1 Buy now
05 Oct 2011 officers Termination of appointment of director (Barbara Firth) 1 Buy now
05 Oct 2011 officers Appointment of director (Mr Mark Richard John Wyllie) 2 Buy now
05 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
05 Oct 2011 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
22 Sep 2011 resolution Resolution 2 Buy now
21 Sep 2011 officers Termination of appointment of director (Kevin Gordon) 1 Buy now
28 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Hilary Lowe) 1 Buy now
22 Jul 2011 accounts Annual Accounts 21 Buy now
18 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Jul 2011 insolvency Solvency statement dated 30/06/11 2 Buy now
18 Jul 2011 resolution Resolution 1 Buy now
01 Apr 2011 officers Appointment of secretary (Hilary Anne Lowe) 3 Buy now
23 Feb 2011 officers Termination of appointment of director (Mark Harry Thompson) 1 Buy now
23 Feb 2011 officers Termination of appointment of secretary (Paul Gibson) 1 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 officers Change of particulars for director (Ms Vinodka Murria) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Mrs Barbara Ann Firth) 2 Buy now
22 Jul 2010 accounts Annual Accounts 21 Buy now
02 Jul 2010 auditors Auditors Resignation Company 2 Buy now
03 Mar 2010 officers Appointment of director (Barbara Ann Firth) 3 Buy now
03 Mar 2010 officers Appointment of director (Mark Thompson) 3 Buy now
03 Mar 2010 officers Appointment of director (Ms Vinodka Murria) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (Fiona Timothy) 2 Buy now
22 Feb 2010 mortgage Particulars of a mortgage or charge 14 Buy now
16 Feb 2010 accounts Change Account Reference Date Company Current Shortened 2 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Paul David Gibson) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Kevin Gordon) 2 Buy now
21 Jan 2010 capital Statement of capital (Section 108) 6 Buy now
04 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2009 insolvency Solvency statement dated 27/10/09 1 Buy now
04 Dec 2009 resolution Resolution 2 Buy now
17 Aug 2009 accounts Annual Accounts 19 Buy now
14 Jan 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
07 Nov 2008 resolution Resolution 1 Buy now
04 Aug 2008 accounts Annual Accounts 17 Buy now
11 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
06 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 accounts Annual Accounts 17 Buy now
10 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Jan 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
14 Dec 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 accounts Annual Accounts 17 Buy now
14 Feb 2006 annual-return Return made up to 11/01/06; full list of members 7 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY 1 Buy now
14 Sep 2005 accounts Annual Accounts 17 Buy now
17 May 2005 capital Ad 31/03/05--------- £ si 10@1=10 £ ic 1/11 2 Buy now
17 May 2005 resolution Resolution 1 Buy now
31 Mar 2005 annual-return Return made up to 11/01/05; full list of members 7 Buy now
28 Sep 2004 accounts Annual Accounts 15 Buy now
28 Jun 2004 officers Director resigned 2 Buy now