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CAPITA CUSTOMER SOLUTIONS (UK) LIMITED

Company number 07886341

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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)
08 Jan 2014	CH01	Director's details changed for Mr James Patrick Costello on 25 October 2013	View PDF Director's details changed for Mr James Patrick Costello on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ The company to enter into arrangements (the "transactions") and (the "documents") to perform obligations and rights. Directors authorised to pass resolutions. 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ The company to enter into arrangements (the "transactions") and (the "documents") to perform obligations and rights. Directors authorised to pass resolutions. 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	MR01	Registration of charge 078863410001	View PDF Registration of charge 078863410001 - link opens in a new window - 85 pages (85 pages)
12 Nov 2013	MR01	Registration of charge 078863410002	View PDF Registration of charge 078863410002 - link opens in a new window - 80 pages (80 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
25 Oct 2013	AD01	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 25 October 2013	View PDF Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 25 October 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 4 September 2012	View PDF Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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