CAPITA FINANCIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

02013015

Incorporation date

21/04/1986

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1986)

21/03/2016

Final Gazette dissolved via voluntary strike-off

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04/01/2016

First Gazette notice for voluntary strike-off

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22/12/2015

Application to strike the company off the register

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15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

19/11/2013

Appointment of Mrs Francesca Anne Todd as a director on 2013-11-11

View PDF (2 pages)

18/11/2013

Termination of appointment of Richard John Shearer as a director on 2013-11-11

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

24/09/2012

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

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

27/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

09/05/2011

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)

21/11/2010

Statement of capital on 2010-11-22

View PDF (4 pages)

21/11/2010

Solvency statement dated 11/11/10

View PDF (1 pages)

21/11/2010

Statement by directors

View PDF (1 pages)

21/11/2010

Resolutions

View PDF (1 pages)

12/08/2010

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

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

19/07/2010

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

View PDF (2 pages)

19/07/2010

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

View PDF (1 pages)

05/02/2010

Resolutions

View PDF (14 pages)

05/02/2010

Statement of company's objects

View PDF (2 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)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

20/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

15/12/2008

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)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

25/08/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

17/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

13/05/2008

Director's change of particulars / richard shearer / 29/04/2008

View PDF (1 pages)

05/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

05/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

19/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

21/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

17/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

29/05/2006

Resolutions

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29/05/2006

Resolutions

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29/05/2006

Resolutions

View PDF (1 pages)

24/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

17/08/2004

Return made up to 15/08/04; full list of members

View PDF (3 pages)

09/11/2003

Return made up to 15/08/03; full list of members; amend

View PDF (7 pages)

09/11/2003

Return made up to 15/08/02; change of members; amend

View PDF (7 pages)

10/08/2003

Return made up to 15/08/03; full list of members

View PDF (3 pages)

05/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (1 pages)

02/03/2003

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

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 15/08/02; full list of members

View PDF (2 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

25/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

16/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

14/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2000

Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA

View PDF (1 pages)

17/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Director resigned

View PDF (1 pages)

23/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Certificate of change of name

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/07/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (0 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

04/11/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

24/09/1997

Return made up to 15/08/97; no change of members

View PDF (8 pages)

02/04/1997

Registered office changed on 03/04/97 from: hartshead house 257 ecclesall road sheffield yorkshire S11 8NX

View PDF (1 pages)

02/04/1997

Accounting reference date shortened from 31/03/97 to 28/02/97

View PDF (1 pages)

12/01/1997

Amended full accounts made up to 1996-03-31

View PDF (16 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

15/08/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

19/05/1996

New director appointed

View PDF (2 pages)

19/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Registered office changed on 08/05/96 from: st peters house hartsfield sheffield south yorkshire S1 1EU

View PDF (1 pages)

09/11/1995

Registered office changed on 10/11/95 from: hadrian house 61/65 victoria road farnborough hants GU14 7PA

View PDF (1 pages)

08/11/1995

Certificate of change of name

View PDF (2 pages)

26/09/1995

Accounting reference date extended from 30/09 to 31/03

View PDF (1 pages)

13/08/1995

Return made up to 15/08/95; full list of members

View PDF (8 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Return made up to 15/08/94; no change of members

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19/03/1994

New director appointed

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19/03/1994

New director appointed

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27/02/1994

Certificate of change of name

View PDF (2 pages)

17/01/1994

Full accounts made up to 1993-09-30

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23/08/1993

Return made up to 15/08/93; full list of members

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20/01/1993

Full accounts made up to 1992-09-30

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21/09/1992

Return made up to 15/08/92; no change of members

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02/03/1992

Full accounts made up to 1991-09-30

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21/08/1991

Return made up to 15/08/91; change of members

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09/12/1990

Statement of affairs

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09/12/1990

Ad 04/12/90--------- £ si 627573@1

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22/11/1990

Ad 01/10/90--------- £ si 627573@1=627573 £ ic 50000/677573

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31/10/1990

Accounting reference date extended from 31/03 to 30/09

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22/10/1990

Nc inc already adjusted 11/09/90

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22/10/1990

Resolutions

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22/10/1990

Resolutions

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22/10/1990

Resolutions

View PDF (2 pages)

17/10/1990

New director appointed

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17/10/1990

New director appointed

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14/10/1990

Memorandum and Articles of Association

View PDF (13 pages)

08/10/1990

Director resigned

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01/10/1990

Resolutions

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01/10/1990

Resolutions

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01/10/1990

Resolutions

View PDF (2 pages)

27/09/1990

Certificate of change of name

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19/08/1990

Full accounts made up to 1990-03-31

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19/08/1990

Return made up to 15/08/90; full list of members

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19/08/1990

Director resigned

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09/04/1990

New director appointed

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09/04/1990

New director appointed

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07/08/1989

Full accounts made up to 1989-03-31

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07/08/1989

Return made up to 28/07/89; full list of members

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12/10/1988

Director resigned;new director appointed

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11/09/1988

Director resigned

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07/08/1988

Full accounts made up to 1988-03-31

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07/08/1988

Return made up to 26/07/88; full list of members

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02/08/1988

Resolutions

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25/07/1988

New director appointed

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14/10/1987

New director appointed

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09/09/1987

Secretary resigned;new secretary appointed

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22/08/1987

Full accounts made up to 1987-03-31

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22/08/1987

Return made up to 27/07/87; full list of members

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03/08/1987

New director appointed

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02/08/1987

Director resigned

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29/06/1987

Director resigned

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12/05/1987

Memorandum and Articles of Association

View PDF (12 pages)

03/07/1986

New director appointed

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30/06/1986

Accounting reference date notified as 31/03

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03/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1986

Incorporation

View PDF (16 pages)

21/04/1986

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

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Persons with Significant Control

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Description

About CAPITA FINANCIAL SERVICES LTD

CAPITA FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 21/04/1986 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 FINANCIAL SERVICES LTD?

CAPITA FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 21/04/1986 and dissolved on 21/03/2016.

Where is CAPITA FINANCIAL SERVICES LTD located?

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

What does CAPITA FINANCIAL SERVICES LTD do?

CAPITA FINANCIAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITA FINANCIAL SERVICES LTD?

The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.