- Company Overview for CAPITA SECURE RESOURCE SOLUTIONS LIMITED (04139228)
- Filing history for CAPITA SECURE RESOURCE SOLUTIONS LIMITED (04139228)
- People for CAPITA SECURE RESOURCE SOLUTIONS LIMITED (04139228)
- Charges for CAPITA SECURE RESOURCE SOLUTIONS LIMITED (04139228)
- Insolvency for CAPITA SECURE RESOURCE SOLUTIONS LIMITED (04139228)
- Registers for CAPITA SECURE RESOURCE SOLUTIONS LIMITED (04139228)
- More for CAPITA SECURE RESOURCE SOLUTIONS LIMITED (04139228)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Feb 2020 | BONA | Bona Vacantia disclaimer | |
02 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 May 2019 | AD03 | Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR | |
29 Apr 2019 | AD02 | Register inspection address has been changed to 30 Berners Street London W1T 3LR | |
29 Apr 2019 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 29 April 2019 | |
27 Apr 2019 | LIQ01 | Declaration of solvency | |
27 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2019 | RESOLUTIONS |
Resolutions
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14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
04 Oct 2018 | CH02 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 | |
03 Oct 2018 | CH02 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 | |
03 Oct 2018 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 | |
03 Oct 2018 | PSC05 | Change of details for Capita Secure Information Solutions Limited as a person with significant control on 1 October 2018 | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Jun 2018 | CH01 | Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 | |
15 Jun 2018 | AD01 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
28 Dec 2016 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 | |
27 Dec 2016 | TM01 | Termination of appointment of Richard John Shearer as a director on 15 December 2016 | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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