CAPITA BROKER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02680234

Incorporation date

22/01/1992

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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14/10/2012

Application to strike the company off the register

View PDF (3 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

12/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (3 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

11/11/2010

Statement by Directors

View PDF (1 pages)

11/11/2010

Statement of capital on 2010-11-12

View PDF (4 pages)

11/11/2010

Solvency Statement dated 05/11/10

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (1 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/06/2010

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of John King as a director

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (15 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

26/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

11/10/2009

Director's details changed for Mr John Bryan King on 2009-10-01

View PDF (2 pages)

20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

05/04/2009

Appointment Terminated Director david pearson

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

14/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

10/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

05/05/2008

Appointment Terminated Director richard shearer

View PDF (1 pages)

30/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

24/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

24/01/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

21/08/2005

New secretary appointed

View PDF (1 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

24/01/2005

Return made up to 23/01/05; full list of members

View PDF (3 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

18/01/2004

Return made up to 23/01/04; full list of members

View PDF (3 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

28/10/2003

New director appointed

View PDF (2 pages)

31/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

19/01/2003

Return made up to 23/01/03; full list of members

View PDF (2 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/04/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

29/04/2002

Director resigned

View PDF (0 pages)

29/04/2002

Location of register of members address changed

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29/04/2002

Location of debenture register address changed

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24/04/2002

Certificate of change of name

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Registered office changed on 05/03/02 from: 61-71 victoria street westminster london SW1H 0XA

View PDF (1 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (3 pages)

30/05/2001

New director appointed

View PDF (3 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

22/04/2001

Registered office changed on 23/04/01 from: eastgate house 40 dukes place london EC3A 7NH

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Return made up to 23/01/01; full list of members

View PDF (5 pages)

16/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2000

Auditor's resignation

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

01/03/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

10/02/2000

Director resigned

View PDF (1 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 23/01/99; full list of members

View PDF (9 pages)

03/02/1999

Registered office changed on 04/02/99 from: 402 london fruit exchange brushfield london E1 6EL

View PDF (1 pages)

30/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (12 pages)

13/12/1998

Resolutions

View PDF (1 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/02/1998

Return made up to 23/01/98; full list of members

View PDF (10 pages)

15/04/1997

Secretary's particulars changed

View PDF (1 pages)

23/03/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

23/02/1997

Director's particulars changed

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

Return made up to 23/01/97; full list of members

View PDF (11 pages)

09/12/1996

Director resigned

View PDF (1 pages)

01/08/1996

Secretary's particulars changed

View PDF (1 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

16/06/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1996

New secretary appointed

View PDF (1 pages)

14/04/1996

Secretary resigned

View PDF (1 pages)

13/04/1996

Resolutions

View PDF (1 pages)

13/04/1996

Resolutions

View PDF (0 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/02/1996

Auditor's resignation

View PDF (1 pages)

28/01/1996

Return made up to 23/01/96; full list of members

View PDF (9 pages)

11/01/1996

Registered office changed on 12/01/96 from: 38 london fruit exchange brushfield street london E1 6AU

View PDF (1 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

06/09/1995

Auditor's resignation

View PDF (1 pages)

04/09/1995

Director resigned;new director appointed

View PDF (3 pages)

04/09/1995

Director resigned;new director appointed

View PDF (3 pages)

17/08/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/03/1995

Return made up to 23/01/95; no change of members

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16/01/1995

New director appointed

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28/11/1994

Director resigned

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14/09/1994

Full accounts made up to 1994-03-31

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27/07/1994

New director appointed

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21/02/1994

Return made up to 23/01/94; no change of members

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27/10/1993

New director appointed

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23/08/1993

New director appointed

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05/07/1993

Full accounts made up to 1993-03-31

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28/02/1993

Return made up to 23/01/93; full list of members

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28/02/1993

Secretary's particulars changed

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28/02/1993

Resolutions

View PDF (1 pages)

28/02/1993

Resolutions

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28/02/1993

Resolutions

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05/04/1992

Secretary resigned;new secretary appointed

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05/04/1992

Director resigned;new director appointed

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05/04/1992

New director appointed

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05/04/1992

Registered office changed on 06/04/92 from: 27 holywell hill st albans herts AL1 1EZ

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05/04/1992

Ad 24/01/92--------- £ si 98@1=98 £ ic 2/100

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10/02/1992

Resolutions

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10/02/1992

Accounting reference date notified as 31/03

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22/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hurst, Gordon Mark	Secretary	02/04/2001 - 02/01/2002	58
EASTGATE INSURANCE SERVICES LIMITED	Corporate Secretary	22/03/1996 - 02/04/2001	31
Ring, Geoffrey	Director	24/01/1992 - 31/01/2001	1
Mccoy, Robin Edward	Director	30/03/2001 - 11/08/2003	26
Pearson, David Gay	Director	11/08/2003 - 17/03/2009	8

Persons with Significant Control

No PSC data available.

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Description

About CAPITA BROKER SERVICES LIMITED

CAPITA BROKER SERVICES LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA BROKER SERVICES LIMITED?

CAPITA BROKER SERVICES LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 04/02/2013.

Where is CAPITA BROKER SERVICES LIMITED located?

CAPITA BROKER SERVICES LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPITA BROKER SERVICES LIMITED do?

CAPITA BROKER SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CAPITA BROKER SERVICES LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.