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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

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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)
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
  • GBP 1,475,933
23 Jan 2020 CAP-SS Solvency Statement dated 13/01/20
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 13/01/2020
  • RES13 ‐ Reduction of the share premium account 13/01/2020
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