CAPITA LONDON MARKET SERVICES LIMITED

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CAPITA LONDON MARKET SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02646739

Incorporation date

17/09/1991

Size

Dormant

Contacts

Registered address

Registered address

61-71 Victoria Street, London, SW1H 0XACopy
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Latest events (Record since 17/09/1991)
dot icon19/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/07/2015
First Gazette notice for voluntary strike-off
dot icon24/06/2015
Application to strike the company off the register
dot icon28/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon19/11/2013
Appointment of Mrs Francesca Anne Todd as a director
dot icon19/11/2013
Termination of appointment of Richard Shearer as a director
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon26/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon26/07/2012
Director's details changed for Mr Richard John Shearer on 2011-07-01
dot icon04/12/2011
Register(s) moved to registered inspection location
dot icon02/11/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon26/07/2011
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England
dot icon26/07/2011
Register(s) moved to registered inspection location
dot icon21/06/2011
Statement by directors
dot icon21/06/2011
Solvency statement dated 20/06/11
dot icon21/06/2011
Statement of capital on 2011-06-22
dot icon21/06/2011
Resolutions
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon20/07/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon20/07/2010
Register(s) moved to registered inspection location
dot icon19/07/2010
Director's details changed for Mr Richard John Shearer on 2010-06-30
dot icon09/06/2010
Appointment of Mr Richard John Shearer as a director
dot icon09/06/2010
Termination of appointment of John King as a director
dot icon09/06/2010
Appointment of Capita Corporate Director Limited as a director
dot icon23/03/2010
Resolutions
dot icon23/03/2010
Statement of company's objects
dot icon28/10/2009
Register(s) moved to registered inspection location
dot icon28/10/2009
Register inspection address has been changed
dot icon07/10/2009
Director's details changed for Mr John Bryan King on 2009-10-01
dot icon12/09/2009
Amended full accounts made up to 2008-12-31
dot icon20/07/2009
Return made up to 30/06/09; full list of members
dot icon20/07/2009
Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
dot icon08/06/2009
Full accounts made up to 2008-12-31
dot icon15/04/2009
Appointment terminated director david pearson
dot icon25/03/2009
Appointment terminated director nalin wickremeratne
dot icon25/03/2009
Appointment terminated director william scott
dot icon25/03/2009
Appointment terminated director kathryn gioiosa
dot icon24/02/2009
Return made up to 18/09/08; full list of members
dot icon16/02/2009
Appointment terminated director catherine roy
dot icon16/02/2009
Appointment terminated director james philand
dot icon16/02/2009
Appointment terminated director richard holland
dot icon16/02/2009
Appointment terminated director nicolas bedford
dot icon17/12/2008
Secretary appointed capita group secretary LIMITED
dot icon16/12/2008
Appointment terminated secretary capita company secretarial services LIMITED
dot icon01/12/2008
Appointment terminated director david brinton
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon09/12/2007
Director resigned
dot icon20/09/2007
Return made up to 18/09/07; full list of members
dot icon15/08/2007
Full accounts made up to 2006-12-31
dot icon24/07/2007
New secretary appointed
dot icon24/07/2007
Secretary resigned
dot icon24/07/2007
Director resigned
dot icon19/07/2007
Director's particulars changed
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New director appointed
dot icon11/04/2007
Director's particulars changed
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon28/09/2006
Return made up to 18/09/06; full list of members
dot icon04/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon16/10/2005
Full accounts made up to 2004-12-31
dot icon20/09/2005
Return made up to 18/09/05; full list of members
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon25/07/2005
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon28/09/2004
Return made up to 18/09/04; full list of members
dot icon06/09/2004
Director's particulars changed
dot icon08/07/2004
New director appointed
dot icon31/05/2004
Director resigned
dot icon26/05/2004
New director appointed
dot icon26/05/2004
New director appointed
dot icon20/04/2004
Director resigned
dot icon20/04/2004
Director resigned
dot icon13/10/2003
Return made up to 18/09/03; full list of members
dot icon09/10/2003
Location of register of members
dot icon21/09/2003
New director appointed
dot icon12/08/2003
Director resigned
dot icon21/07/2003
Full accounts made up to 2002-12-31
dot icon08/05/2003
Director resigned
dot icon16/03/2003
New director appointed
dot icon12/03/2003
New director appointed
dot icon09/03/2003
Director resigned
dot icon06/01/2003
New director appointed
dot icon22/10/2002
Director resigned
dot icon25/09/2002
Return made up to 18/09/02; full list of members
dot icon14/08/2002
Director's particulars changed
dot icon09/08/2002
New director appointed
dot icon17/07/2002
Full accounts made up to 2001-12-31
dot icon20/03/2002
Certificate of change of name
dot icon16/10/2001
Director resigned
dot icon16/09/2001
Return made up to 18/09/01; full list of members
dot icon23/08/2001
New secretary appointed
dot icon23/08/2001
Secretary resigned
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon21/06/2001
New director appointed
dot icon10/06/2001
Declaration of satisfaction of mortgage/charge
dot icon25/04/2001
New secretary appointed
dot icon25/04/2001
Secretary resigned
dot icon25/04/2001
New director appointed
dot icon04/04/2001
Director resigned
dot icon19/03/2001
New director appointed
dot icon13/03/2001
Director resigned
dot icon13/03/2001
Director resigned
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
Director resigned
dot icon15/01/2001
Director resigned
dot icon15/01/2001
Registered office changed on 16/01/01 from: eastgate house 40 dukes place london EC3A 7NH
dot icon14/01/2001
Certificate of change of name
dot icon09/01/2001
Director resigned
dot icon22/12/2000
Declaration of satisfaction of mortgage/charge
dot icon10/12/2000
Resolutions
dot icon19/10/2000
Return made up to 18/09/00; full list of members
dot icon19/10/2000
Director's particulars changed
dot icon04/09/2000
Director resigned
dot icon03/07/2000
Full accounts made up to 1999-12-31
dot icon11/06/2000
Director resigned
dot icon15/12/1999
Director resigned
dot icon10/10/1999
Return made up to 18/09/99; full list of members
dot icon04/07/1999
Director resigned
dot icon30/03/1999
Full accounts made up to 1998-12-31
dot icon18/01/1999
Declaration of satisfaction of mortgage/charge
dot icon15/12/1998
Particulars of mortgage/charge
dot icon08/12/1998
Declaration of satisfaction of mortgage/charge
dot icon28/09/1998
Return made up to 18/09/98; full list of members
dot icon06/09/1998
Registered office changed on 07/09/98 from: eastgate house, 40 dukes place, london, EC3A 7LP
dot icon10/08/1998
New director appointed
dot icon14/07/1998
New director appointed
dot icon17/03/1998
Full accounts made up to 1997-12-31
dot icon02/11/1997
Director resigned
dot icon16/10/1997
New director appointed
dot icon05/10/1997
Return made up to 18/09/97; full list of members
dot icon28/05/1997
New director appointed
dot icon15/04/1997
Secretary's particulars changed
dot icon24/03/1997
Full accounts made up to 1996-12-31
dot icon12/02/1997
New director appointed
dot icon12/02/1997
New director appointed
dot icon29/12/1996
Certificate of change of name
dot icon09/10/1996
Return made up to 18/09/96; full list of members
dot icon01/08/1996
Secretary resigned
dot icon14/07/1996
Ad 08/07/96--------- £ si 449000@1=449000 £ ic 1000/450000
dot icon14/07/1996
Resolutions
dot icon14/07/1996
£ nc 100000/500000 08/07/96
dot icon04/07/1996
Registered office changed on 05/07/96 from: 5 lloyds avenue, london, EC3N 3DB
dot icon03/07/1996
Particulars of mortgage/charge
dot icon16/06/1996
Declaration of assistance for shares acquisition
dot icon13/06/1996
Particulars of mortgage/charge
dot icon25/05/1996
Director resigned
dot icon13/04/1996
Resolutions
dot icon08/04/1996
New secretary appointed
dot icon08/04/1996
Secretary resigned
dot icon03/04/1996
Full accounts made up to 1995-12-31
dot icon04/01/1996
New director appointed
dot icon01/01/1996
Resolutions
dot icon09/11/1995
Auditor's resignation
dot icon09/11/1995
Auditor's resignation
dot icon26/09/1995
Return made up to 18/09/95; full list of members
dot icon30/08/1995
New director appointed
dot icon30/03/1995
Full accounts made up to 1994-12-31
dot icon07/02/1995
New director appointed
dot icon01/02/1995
Director resigned
dot icon26/01/1995
Director resigned
dot icon26/01/1995
Director resigned
dot icon26/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/10/1994
Return made up to 18/09/94; full list of members
dot icon25/07/1994
Memorandum and Articles of Association
dot icon25/07/1994
Resolutions
dot icon26/05/1994
Full accounts made up to 1993-09-30
dot icon15/05/1994
Registered office changed on 16/05/94 from: america house, two americca square, london, EC3N 2LU
dot icon09/03/1994
Director resigned;new director appointed
dot icon08/03/1994
New director appointed
dot icon08/03/1994
New director appointed
dot icon21/02/1994
Accounting reference date extended from 30/09 to 31/12
dot icon21/02/1994
Registered office changed on 22/02/94 from: beaufort house, 15 st botolph street, london, EC3A 7PA
dot icon08/02/1994
New director appointed
dot icon08/02/1994
New director appointed
dot icon03/02/1994
Auditor's resignation
dot icon03/02/1994
Director resigned
dot icon03/02/1994
Director resigned
dot icon03/02/1994
Director resigned
dot icon03/02/1994
Secretary resigned
dot icon03/02/1994
Director resigned
dot icon03/02/1994
New secretary appointed;director resigned;new director appointed
dot icon03/02/1994
Director resigned;new director appointed
dot icon03/02/1994
Ad 13/01/94--------- £ si 998@1=998 £ ic 2/1000
dot icon03/02/1994
Resolutions
dot icon03/02/1994
Resolutions
dot icon22/09/1993
Return made up to 18/09/93; no change of members
dot icon22/09/1993
Director's particulars changed
dot icon24/03/1993
Full accounts made up to 1992-09-30
dot icon20/10/1992
Director resigned
dot icon20/10/1992
New director appointed
dot icon12/10/1992
Return made up to 18/09/92; full list of members
dot icon30/09/1992
Particulars of mortgage/charge
dot icon27/04/1992
Resolutions
dot icon27/04/1992
Resolutions
dot icon27/04/1992
Resolutions
dot icon16/03/1992
New director appointed
dot icon14/10/1991
Accounting reference date notified as 30/09
dot icon02/10/1991
£ nc 100/100000 17/09/91
dot icon01/10/1991
New director appointed
dot icon01/10/1991
New director appointed
dot icon01/10/1991
New secretary appointed
dot icon01/10/1991
New director appointed
dot icon01/10/1991
New director appointed
dot icon01/10/1991
New director appointed
dot icon01/10/1991
Director resigned;new director appointed
dot icon01/10/1991
Director resigned;new director appointed
dot icon01/10/1991
Registered office changed on 02/10/91 from: 12 york place, leeds, west yorkshire, LS1 2DS
dot icon29/09/1991
Certificate of change of name
dot icon17/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

46
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shearer, Richard John
Director
31/03/2010 - 11/11/2013
263
King, John Bryan
Director
19/01/2001 - 31/03/2010
32
Pearson, David Gay
Director
18/09/2003 - 17/03/2009
9
Mccoy, Robin Edward
Director
05/02/1997 - 22/10/1997
25
Mccoy, Robin Edward
Director
19/01/2001 - 11/08/2003
25

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITA LONDON MARKET SERVICES LIMITED

CAPITA LONDON MARKET SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/1991 with the registered office located at 61-71 Victoria Street, London, SW1H 0XA. 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 LONDON MARKET SERVICES LIMITED?

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CAPITA LONDON MARKET SERVICES LIMITED is currently Dissolved. It was registered on 17/09/1991 and dissolved on 19/10/2015.

Where is CAPITA LONDON MARKET SERVICES LIMITED located?

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CAPITA LONDON MARKET SERVICES LIMITED is registered at 61-71 Victoria Street, London, SW1H 0XA.

What does CAPITA LONDON MARKET SERVICES LIMITED do?

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

What is the latest filing for CAPITA LONDON MARKET SERVICES LIMITED?

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The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.