CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Company number 02068403

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2015	TM01	Termination of appointment of Ian Edward Jarvis as a director on 26 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Andrew John Bowman as a director on 26 February 2015	(2 pages)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2015	DS01	Application to strike the company off the register	(4 pages)
01 Sep 2014	AA	Accounts made up to 31 December 2013	(9 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(6 pages)
07 Feb 2014	TM01	Termination of appointment of Douglas Lindsay Hay Laver as a director on 3 February 2014	(1 page)
07 Feb 2014	AP01	Appointment of Ian Edward Jarvis as a director on 3 February 2014	(2 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Dec 2012	SH20	Statement by directors	(2 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 2	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 17/12/12	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2012	TM01	Termination of appointment of Michael Addenbrooke as a director on 5 October 2012	(1 page)
14 Dec 2012	AP02	Appointment of Capita Corporate Director Limited as a director on 7 December 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Douglas Lindsay Hay Laver as a director on 1 October 2012	(2 pages)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(6 pages)
31 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
06 Dec 2011	TM01	Termination of appointment of Stephen Andrew Williams as a director on 30 November 2011	(1 page)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2011	TM01	Termination of appointment of Stephen David Parkinson as a director on 13 October 2011	(1 page)
11 Oct 2011	AA	Accounts made up to 31 December 2010	(6 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)