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CAPITA (04472243) LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04472243
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- BROWNELL, Elizabeth Helen
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2002
- Gelöscht am:
- 2023-09-27
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Capita Business Services Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AGIITO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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CAPITA (04472243) LIMITED Firmenbeschreibung
- CAPITA (04472243) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04472243. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.06.2002 registriert. CAPITA (04472243) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGIITO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
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Sie befinden sich hier: Capita (04472243) Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
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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 2021
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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accounts-with-accounts-type-dormant (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-10-06) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-full (2020-08-12) - AA
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confirmation-statement-with-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-12) - AA
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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change-corporate-director-company-with-change-date (2019-04-04) - CH02
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confirmation-statement-with-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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resolution (2019-09-13) - RESOLUTIONS
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legacy (2019-09-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-13) - SH19
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legacy (2019-09-13) - SH20
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-25) - CH01
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confirmation-statement-with-updates (2018-04-12) - CS01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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capital-alter-shares-consolidation (2017-06-27) - SH02
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capital-variation-of-rights-attached-to-shares (2017-06-25) - SH10
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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resolution (2017-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-01-06) - AP04
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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confirmation-statement-with-updates (2017-07-04) - CS01
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resolution (2017-07-10) - RESOLUTIONS
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auditors-resignation-company (2017-07-12) - AUD
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change-account-reference-date-company-current-extended (2017-07-12) - AA01
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capital-variation-of-rights-attached-to-shares (2017-07-13) - SH10
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capital-alter-shares-consolidation (2017-07-14) - SH02
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capital-allotment-shares (2017-07-14) - SH01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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capital-allotment-shares (2017-06-28) - SH01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-corporate-director-company-with-name-date (2017-01-06) - AP02
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-27) - SH06
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capital-return-purchase-own-shares (2016-06-10) - SH03
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capital-cancellation-shares (2016-06-10) - SH06
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accounts-with-accounts-type-full (2016-09-12) - AA
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capital-cancellation-shares (2016-08-31) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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resolution (2015-01-20) - RESOLUTIONS
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capital-cancellation-shares (2015-01-20) - SH06
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capital-return-purchase-own-shares (2015-01-20) - SH03
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-01-27) - SH06
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capital-return-purchase-own-shares (2014-02-05) - SH03
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-10-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-10-07) - MISC
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accounts-with-accounts-type-medium (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-person-director-company-with-change-date (2011-03-30) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-medium (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-medium (2009-07-27) - AA
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miscellaneous (2009-10-30) - MISC
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resolution (2009-10-30) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-medium (2008-07-10) - AA
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resolution (2008-06-06) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-22) - 225
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
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legacy (2006-11-09) - 287
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legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-08-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-18) - AA
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legacy (2003-01-22) - 225
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-01) - 88(2)R
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legacy (2002-10-01) - 123
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resolution (2002-10-01) - RESOLUTIONS
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legacy (2002-07-18) - 288a
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legacy (2002-07-18) - 288b
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incorporation-company (2002-06-28) - NEWINC