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CAPITA IB SOLUTIONS (UK) LIMITED

Company number 01884656

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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)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 19 pages (19 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	View PDF Termination of appointment of Gary Cohen as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Aug 2010	CH01	Director's details changed for Mr Eamonn Morris on 30 July 2010	View PDF Director's details changed for Mr Eamonn Morris on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 18 pages (18 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 34 pages (34 pages)
31 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
14 Jan 2009	288a	Director appointed mr andrea fiumicelli	View PDF Director appointed mr andrea fiumicelli - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Director appointed mr adrian charles stevens	View PDF Director appointed mr adrian charles stevens - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director paul richards	View PDF Appointment terminated director paul richards - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	288c	Secretary's change of particulars / howard edelman / 17/11/2008	View PDF Secretary's change of particulars / howard edelman / 17/11/2008 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/11/2007	View PDF Resolutions RES13 ‐ Facilities agreement 19/11/2007 - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 20 pages (20 pages)

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