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CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2011 TM02 Termination of appointment of Kerin Kimber as a secretary
05 Jan 2011 AP04 Appointment of Capita Group Secretary Limited as a secretary
05 Jan 2011 AP02 Appointment of Capita Corporate Director Limited as a director
05 Jan 2011 AD01 Registered office address changed from 25 Canada Square London E14 5LQ on 5 January 2011
23 Dec 2010 CERTNM Company name changed sungard public sector LIMITED\certificate issued on 23/12/10
  • RES15 ‐ Change company name resolution on 2010-12-22
23 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-22
23 Dec 2010 CONNOT Change of name notice
14 Dec 2010 SH20 Statement by directors
14 Dec 2010 CAP-SS Solvency statement dated 10/12/10
14 Dec 2010 SH19 Statement of capital on 14 December 2010
  • GBP 3,036,847.00
14 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Gilbert Omar Santos on 9 April 2010
30 Apr 2010 CH01 Director's details changed for Victoria Elizabeth Silbey on 9 April 2010
30 Apr 2010 CH01 Director's details changed for Richard Hubert Gordon Gilbey on 9 April 2010
30 Apr 2010 CH01 Director's details changed for John Leonard Gibson on 9 April 2010
30 Apr 2010 CH03 Secretary's details changed for Howard Wallis on 9 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Alan Burge on 9 April 2010
30 Apr 2010 CH03 Secretary's details changed for Ms Kerin Susanne Kimber on 9 April 2010
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12