CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

05578870
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
15 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
18 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Apr 2018 address Move Registers To Sail Company With New Address 2 Buy now
18 Apr 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
11 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
11 Apr 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
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 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
18 Sep 2015 accounts Annual Accounts 6 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
04 Sep 2014 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
04 Sep 2014 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
07 Feb 2014 officers Appointment of director (Mr Anthony Nicholas Greatorex) 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
13 Sep 2013 accounts Annual Accounts 15 Buy now
12 Sep 2013 officers Appointment of director (David William Crawford) 2 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
10 Jan 2012 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Stephen Williams) 1 Buy now
06 Dec 2011 address Move Registers To Sail Company 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Philip Braithwaite) 1 Buy now
24 Nov 2011 officers Appointment of director (Mr Stephen Sharp) 2 Buy now
02 Nov 2011 accounts Annual Accounts 17 Buy now
27 Oct 2011 annual-return Annual Return 8 Buy now
26 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
26 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Oct 2011 insolvency Solvency statement dated 14/10/11 1 Buy now
26 Oct 2011 resolution Resolution 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Nicolas Bedford) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Stephen Parkinson) 1 Buy now
28 Oct 2010 annual-return Annual Return 8 Buy now
28 Oct 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Oct 2010 address Move Registers To Sail Company 1 Buy now
13 Oct 2010 officers Appointment of director (Mr Stephen David Parkinson) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Philip Charles Braithwaite) 2 Buy now
13 Oct 2010 address Move Registers To Sail Company 1 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
23 Sep 2010 auditors Auditors Resignation Company 1 Buy now
28 Apr 2010 accounts Annual Accounts 19 Buy now
19 Mar 2010 resolution Resolution 13 Buy now
19 Mar 2010 change-of-constitution Statement Of Companys Objects 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
11 Feb 2010 officers Termination of appointment of director (Patrick Doyle) 1 Buy now
18 Nov 2009 officers Appointment of director (Nicolas Norman Bedford) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (David Rigby) 1 Buy now
29 Oct 2009 officers Termination of appointment of director (Simon Davies) 1 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
09 Oct 2009 officers Change of particulars for director (Stephen Andrew Williams) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Simon John Davies) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Philip Charles Braithwaite) 2 Buy now
23 Sep 2009 officers Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 1 Buy now
08 Sep 2009 officers Director's change of particulars / simon davies / 01/07/2008 1 Buy now
06 Aug 2009 officers Appointment terminated director graham coxell 1 Buy now
16 Jun 2009 officers Director appointed mr philip charles braithwaite 1 Buy now
13 Apr 2009 accounts Annual Accounts 18 Buy now
06 Jan 2009 officers Director appointed mr patrick michael doyle 2 Buy now
18 Dec 2008 officers Secretary appointed capita group secretary LIMITED 1 Buy now
18 Dec 2008 officers Appointment terminated secretary capita company secretarial services LIMITED 1 Buy now
30 Sep 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
26 Aug 2008 officers Director's change of particulars / david rigby / 18/08/2008 1 Buy now
21 Aug 2008 officers Director appointed david rigby logged form 2 Buy now
19 Aug 2008 officers Director appointed david rigby 2 Buy now
23 Jul 2008 officers Appointment terminated director stephen parkinson 1 Buy now
23 Jul 2008 officers Appointment terminated director alan johnson 1 Buy now
23 Jul 2008 officers Appointment terminated director nigel purveur 1 Buy now
23 Jul 2008 officers Appointment terminated director mark dally 1 Buy now
23 Jul 2008 officers Appointment terminated director michael addenbrooke 1 Buy now
12 Jun 2008 capital Gbp ic 20000000/5000000\27/05/08\gbp sr 15000000@1=15000000\ 2 Buy now
18 Apr 2008 capital Declaration of shares redemption:auditor's report 3 Buy now
18 Apr 2008 resolution Resolution 1 Buy now
07 Apr 2008 officers Appointment terminated director emma mockford 1 Buy now
07 Apr 2008 officers Appointment terminated director john connor 1 Buy now
07 Apr 2008 officers Appointment terminated director saleah laher 1 Buy now
07 Apr 2008 accounts Annual Accounts 10 Buy now
15 Oct 2007 annual-return Return made up to 29/09/07; full list of members 4 Buy now
20 Sep 2007 accounts Annual Accounts 10 Buy now
14 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
11 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
12 Dec 2006 officers New director appointed 3 Buy now
07 Dec 2006 officers New director appointed 3 Buy now