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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02752154
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- CAPITA COPORATE DIRECTOR LIMITED
- BROWNELL, Elizabeth Helen
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.1992
- Alter der Firma 1992-10-01 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- CAPITA PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,null,65 Gresham Street
- CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL H (100.00%) null,null,null,null,null,null,null
- Beneficial Owners
- Capita Property And Infrastructure International Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Capita Property and Infrastructure International Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPITA SYMONDS INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED Firmenbeschreibung
- CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02752154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.1992 registriert. CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPITA SYMONDS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capita Property And Infrastructure International Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 1992-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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legacy (2023-07-26) - GUARANTEE2
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legacy (2023-07-26) - PARENT_ACC
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accounts-with-accounts-type-dormant (2023-08-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-person-director-company-with-change-date (2018-06-24) - CH01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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legacy (2017-05-25) - GUARANTEE2
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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certificate-change-of-name-company (2014-04-01) - CERTNM
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-07-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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auditors-resignation-company (2011-04-18) - AUD
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appoint-person-director-company-with-name (2011-04-15) - AP01
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auditors-resignation-company (2011-04-13) - AUD
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auditors-resignation-company (2011-04-04) - AUD
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certificate-change-of-name-company (2011-02-16) - CERTNM
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accounts-with-accounts-type-dormant (2011-10-04) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-21) - CH04
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statement-of-companys-objects (2010-02-22) - CC04
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resolution (2010-02-22) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-07-21) - CH02
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legacy (2010-11-12) - CAP-SS
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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legacy (2010-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-11-12) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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resolution (2010-11-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288c
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-dormant (2009-09-13) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-06-25) - 288c
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memorandum-articles (2008-08-28) - MEM/ARTS
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legacy (2008-08-27) - 288c
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legacy (2008-09-17) - 287
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-10-16) - 288c
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legacy (2008-12-16) - 288b
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legacy (2008-12-17) - 288a
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certificate-change-of-name-company (2008-08-22) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-dormant (2007-09-23) - AA
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legacy (2007-10-30) - 288b
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legacy (2007-10-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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legacy (2006-09-19) - 288b
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-06-29) - 288b
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legacy (2006-06-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-25) - 288c
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legacy (2005-06-07) - 288c
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legacy (2005-10-05) - 288c
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legacy (2005-10-10) - 363a
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legacy (2005-11-07) - 288b
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legacy (2005-11-08) - 288a
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legacy (2005-11-17) - 288c
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legacy (2005-11-22) - 288c
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
-
legacy (2004-10-05) - 363a
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legacy (2004-03-04) - 288a
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legacy (2004-02-28) - 288a
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legacy (2004-02-28) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
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accounts-with-accounts-type-group (2002-09-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-14) - AA
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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auditors-resignation-company (2000-01-07) - AUD
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legacy (2000-01-10) - 287
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legacy (2000-01-10) - 288a
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legacy (2000-01-19) - 288a
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legacy (2000-10-12) - 363s
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legacy (2000-03-24) - 288a
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legacy (2000-05-22) - 288b
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legacy (2000-05-25) - 288a
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legacy (2000-05-26) - 288a
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legacy (2000-01-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288c
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resolution (1999-01-25) - RESOLUTIONS
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legacy (1999-01-25) - 123
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legacy (1999-01-25) - 88(2)R
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legacy (1999-01-25) - 287
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legacy (1999-05-22) - 288a
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legacy (1999-06-21) - 288b
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legacy (1999-09-06) - 287
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legacy (1999-09-08) - 288b
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legacy (1999-10-21) - 363s
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legacy (1999-12-19) - 288b
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legacy (1999-12-09) - 395
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 353
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legacy (1999-12-23) - 155(6)b
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legacy (1999-12-23) - 155(6)a
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legacy (1999-12-29) - 288a
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accounts-with-accounts-type-full-group (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-05-07) - 288a
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legacy (1998-04-18) - 353
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resolution (1998-05-28) - RESOLUTIONS
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legacy (1998-03-25) - 288c
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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legacy (1998-11-23) - 363s
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legacy (1998-11-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-07) - 288b
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accounts-with-accounts-type-full-group (1997-05-28) - AA
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legacy (1997-09-11) - 288b
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legacy (1997-10-12) - 363s
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legacy (1997-10-10) - 288a
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legacy (1997-10-10) - 288b
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legacy (1997-11-21) - 288b
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accounts-with-accounts-type-full-group (1997-11-02) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288b
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legacy (1996-10-29) - 244
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legacy (1996-10-28) - 363s
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legacy (1996-08-12) - 288
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legacy (1996-05-22) - 288
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legacy (1996-01-16) - 288
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legacy (1996-01-03) - 288
keyboard_arrow_right 1995
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legacy (1995-06-13) - 288
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-05-03) - 288
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legacy (1995-01-19) - 288
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legacy (1995-10-20) - 363s
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legacy (1995-07-25) - 288
-
accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-07-18) - 288
-
legacy (1995-10-26) - 288
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legacy (1995-10-24) - 288
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
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legacy (1994-07-03) - 225(1)
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legacy (1994-07-03) - 287
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auditors-resignation-company (1994-05-08) - AUD
keyboard_arrow_right 1993
-
legacy (1993-04-14) - 288
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legacy (1993-06-25) - 288
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certificate-change-of-name-company (1993-06-16) - CERTNM
-
legacy (1993-07-12) - 288
-
legacy (1993-11-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-18) - 88(2)R
-
legacy (1992-10-13) - 224
-
legacy (1992-10-13) - 288
-
legacy (1992-10-13) - 287
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incorporation-company (1992-10-01) - NEWINC