CAPITA SYMONDS (ASIA) LIMITED

Key Data

Status

Dissolved

Company No.

03023340

Incorporation date

17/02/1995

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1995)

11/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2024

Declaration of solvency

View PDF (5 pages)

23/01/2024

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

23/01/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-01-23

View PDF (2 pages)

23/01/2024

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14

View PDF (1 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

05/08/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-08-04

View PDF (2 pages)

01/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/01/2021

Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 2020-09-24

View PDF (2 pages)

07/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

24/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-24

View PDF (1 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

22/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

22/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

09/10/2018

Termination of appointment of Andrew David Howard as a director on 2018-09-04

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/07/2018

Termination of appointment of David Patrick Dwyer as a director on 2018-07-03

View PDF (1 pages)

12/07/2018

Appointment of Christopher Stuart Ashburn as a director on 2018-07-05

View PDF (2 pages)

24/06/2018

Director's details changed for Mr David Patrick Dwyer on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mr Andrew David Howard on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

27/01/2017

Appointment of Mr David Patrick Dwyer as a director on 2017-01-01

View PDF (2 pages)

27/01/2017

Termination of appointment of Ian Edward Jarvis as a director on 2017-01-01

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

21/06/2016

Appointment of Mr Andrew David Howard as a director on 2016-06-15

View PDF (2 pages)

21/06/2016

Termination of appointment of Brynley Richard Case as a director on 2016-06-15

View PDF (1 pages)

25/04/2016

Termination of appointment of Richard Melvyn Marchant as a director on 2016-03-31

View PDF (1 pages)

09/02/2016

Appointment of Mr Ian Edward Jarvis as a director on 2016-01-21

View PDF (2 pages)

09/02/2016

Termination of appointment of Daniel James Greenspan as a director on 2016-01-21

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

24/09/2015

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

View PDF (8 pages)

18/09/2015

Termination of appointment of Graham Cowley as a director on 2015-07-13

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

02/09/2014

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

View PDF (9 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

04/10/2013

Appointment of Mr Graham Cowley as a director

View PDF (2 pages)

04/10/2013

Appointment of Brynley Case as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr Daniel James Greenspan as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr Richard Melvyn Marchant as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of Jonathan Goring as a director

View PDF (1 pages)

27/09/2013

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

View PDF (21 pages)

22/07/2013

Termination of appointment of Timothy Jennings as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/01/2012

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

View PDF (6 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/10/2011

Appointment of Mr Timothy Jennings as a director

View PDF (2 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

16/02/2011

Certificate of change of name

View PDF (3 pages)

17/01/2011

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

View PDF (5 pages)

12/01/2011

Director's details changed for Mr Jonathan Charles Bradbury Goring on 2010-12-31

View PDF (2 pages)

10/09/2010

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

View PDF (7 pages)

22/02/2010

Resolutions

View PDF (13 pages)

22/02/2010

Statement of company's objects

View PDF (2 pages)

28/01/2010

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

View PDF (5 pages)

27/01/2010

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

View PDF (1 pages)

27/01/2010

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

View PDF (1 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

13/09/2009

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

View PDF (7 pages)

08/04/2009

Director's change of particulars / jonathan goring / 20/02/2009

View PDF (1 pages)

08/01/2009

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

View PDF (3 pages)

17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

17/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

15/10/2008

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

View PDF (1 pages)

14/10/2008

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

View PDF (7 pages)

09/09/2008

Registered office changed on 09/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX

View PDF (1 pages)

06/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

06/05/2008

Director appointed jonathan charles bradbury goring

View PDF (2 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

06/05/2008

Appointment terminated director richard shearer

View PDF (1 pages)

06/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

05/03/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

26/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

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

View PDF (7 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (1 pages)

07/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

13/07/2006

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

View PDF (7 pages)

10/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

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

View PDF (7 pages)

02/09/2005

New director appointed

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/03/2004

New director appointed

View PDF (2 pages)

28/02/2004

New director appointed

View PDF (2 pages)

28/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/03/2000

New director appointed

View PDF (3 pages)

02/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Registered office changed on 10/01/00 from: 4TH floor 24-30 holborn london EC1N 2LX

View PDF (1 pages)

07/01/2000

Auditor's resignation

View PDF (2 pages)

23/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (1 pages)

22/12/1999

Location of register of members

View PDF (1 pages)

19/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/09/1999

Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA

View PDF (1 pages)

12/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/05/1998

Resolutions

View PDF (1 pages)

28/05/1998

Resolutions

View PDF (0 pages)

28/05/1998

Resolutions

View PDF (0 pages)

28/05/1998

Resolutions

View PDF (0 pages)

18/04/1998

Location of register of members

View PDF (1 pages)

06/03/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

21/11/1997

Director resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/02/1997

Return made up to 17/02/97; no change of members

View PDF (4 pages)

26/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

18/03/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

25/07/1995

Secretary's particulars changed

View PDF (2 pages)

05/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

05/06/1995

Registered office changed on 05/06/95 from: morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT

View PDF (1 pages)

05/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (4 pages)

05/06/1995

Director resigned;new director appointed

View PDF (2 pages)

20/03/1995

Certificate of change of name

View PDF (4 pages)

17/03/1995

Certificate of change of name

View PDF (6 pages)

17/02/1995

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/12/2023

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2021
-
-
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashburn, Christopher Stuart	Director	05/07/2018 - 14/12/2022	39
Brownell, Elizabeth Helen	Director	14/12/2022 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About CAPITA SYMONDS (ASIA) LIMITED

CAPITA SYMONDS (ASIA) LIMITED is an(a) Dissolved company incorporated on 17/02/1995 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 SYMONDS (ASIA) LIMITED?

CAPITA SYMONDS (ASIA) LIMITED is currently Dissolved. It was registered on 17/02/1995 and dissolved on 11/12/2024.

Where is CAPITA SYMONDS (ASIA) LIMITED located?

CAPITA SYMONDS (ASIA) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA SYMONDS (ASIA) LIMITED do?

CAPITA SYMONDS (ASIA) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CAPITA SYMONDS (ASIA) LIMITED?

The latest filing was on 11/12/2024: Final Gazette dissolved following liquidation.