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CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05593908
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2005
- Gelöscht am:
- 2021-03-30
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Capita It Services Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RAMESYS (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2020-11-11
- Letzte Einreichung: 2019-09-30
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CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Firmenbeschreibung
- CAPITA IT SERVICES (BSF) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05593908. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.10.2005 registriert. CAPITA IT SERVICES (BSF) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAMESYS (HOLDINGS) 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 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-30) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-12-30) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2020-07-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-07-17) - 600
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resolution (2020-07-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-20) - MR04
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change-sail-address-company-with-new-address (2020-07-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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move-registers-to-sail-company-with-new-address (2020-07-17) - AD03
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-10-24) - SH19
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legacy (2019-10-24) - CAP-SS
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resolution (2019-10-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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legacy (2019-10-24) - SH20
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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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
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change-corporate-director-company-with-change-date (2018-10-04) - CH02
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-director-company-with-name-termination-date (2016-12-27) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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auditors-resignation-company (2014-12-11) - AUD
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-01-11) - SH02
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capital-alter-shares-consolidation (2013-09-09) - SH02
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capital-name-of-class-of-shares (2013-09-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-12-17) - SH08
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-07-26) - TM01
keyboard_arrow_right 2011
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capital-alter-shares-consolidation (2011-01-13) - SH02
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capital-name-of-class-of-shares (2011-01-13) - SH08
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-01-24) - SH01
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capital-name-of-class-of-shares (2011-08-25) - SH08
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termination-director-company-with-name (2011-06-29) - TM01
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resolution (2011-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-10-27) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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capital-alter-shares-subdivision (2011-08-25) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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capital-allotment-shares (2010-05-17) - SH01
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certificate-change-of-name-company (2010-04-26) - CERTNM
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memorandum-articles (2010-04-16) - MEM/ARTS
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resolution (2010-04-16) - RESOLUTIONS
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auditors-resignation-company (2010-04-16) - AUD
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appoint-person-director-company-with-name (2010-04-08) - AP01
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appoint-corporate-secretary-company-with-name (2010-04-08) - AP04
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-group (2010-01-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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termination-secretary-company-with-name (2010-04-08) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-corporate-director-company-with-name (2010-04-08) - AP02
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-10) - TM01
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termination-secretary-company-with-name (2009-11-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-07-03) - 288b
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appoint-person-secretary-company-with-name (2009-11-10) - AP03
keyboard_arrow_right 2008
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legacy (2008-04-28) - 123
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legacy (2008-01-07) - 288b
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legacy (2008-01-31) - 288a
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accounts-with-accounts-type-group (2008-03-31) - AA
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-04-28) - 88(2)
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-11-04) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-11-25) - 287
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legacy (2008-11-25) - 353
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legacy (2008-11-25) - 190
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legacy (2008-08-04) - 288b
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288b
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legacy (2007-09-24) - 288b
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legacy (2007-11-05) - 288a
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legacy (2007-11-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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legacy (2006-01-19) - 288b
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legacy (2006-01-26) - 225
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legacy (2006-01-27) - 288a
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certificate-change-of-name-company (2006-06-20) - CERTNM
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-07-05) - 88(2)R
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legacy (2006-08-29) - 225
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legacy (2006-03-23) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-10-17) - NEWINC
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-15) - 395
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legacy (2005-12-16) - 288a
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legacy (2005-12-16) - 225
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legacy (2005-12-16) - 287
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legacy (2005-12-20) - 395
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legacy (2005-12-16) - 88(2)R