CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Company number 02018542
- Company Overview for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- Filing history for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- People for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- Charges for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- More for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
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) |
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19 Jan 2022 | TM01 | Termination of appointment of Thomas Luke Groat Trevorrow as a director on 12 January 2022 | |
15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Sep 2021 | AP01 | Appointment of Paul Abraham as a director on 8 September 2021 | |
02 Jun 2021 | AP01 | Appointment of Gary Shilston as a director on 1 June 2021 | |
17 May 2021 | TM01 | Termination of appointment of Simon Alexander Freeman as a director on 14 May 2021 | |
15 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
15 Apr 2021 | AD02 | Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
04 Jan 2021 | PSC05 | Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 25 September 2020 | |
09 Oct 2020 | CH01 | Director's details changed for Mr David John Spencer on 25 September 2020 | |
08 Oct 2020 | CH01 | Director's details changed for Ms Natalie Garfield on 25 September 2020 | |
07 Oct 2020 | CH02 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 | |
07 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
25 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
01 Apr 2020 | AP01 | Appointment of Mr Thomas Luke Groat Trevorrow as a director on 31 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Graham Michael Sant as a director on 31 March 2020 | |
23 Jan 2020 | SH20 | Statement by Directors | |
23 Jan 2020 | SH19 |
Statement of capital on 23 January 2020
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23 Jan 2020 | CAP-SS | Solvency Statement dated 13/01/20 | |
23 Jan 2020 | RESOLUTIONS |
Resolutions
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23 Aug 2019 | TM01 | Termination of appointment of Jonathan Mark Prew as a director on 23 August 2019 | |
11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
16 May 2019 | AP01 | Appointment of Mr Simon Alexander Freeman as a director on 1 April 2019 | |
12 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates |