CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
Company number 02328910
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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) |
|---|---|---|---|
| 06 Dec 2024 | AP01 | Appointment of Venay Jethwa as a director on 13 November 2024 | |
| 22 Nov 2024 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 18 November 2024 | |
| 21 Nov 2024 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 21 November 2024 | |
| 19 Nov 2024 | PSC05 | Change of details for Capita Plc as a person with significant control on 18 November 2024 | |
| 25 Sep 2024 | TM01 | Termination of appointment of Ellen Marie Ratcliffe as a director on 25 September 2024 | |
| 12 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 28 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 07 Jul 2021 | AD02 | Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
| 02 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 05 Jan 2021 | PSC05 | Change of details for Capita Plc as a person with significant control on 25 September 2020 | |
| 07 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
| 24 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 | |
| 09 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 06 Apr 2020 | PSC02 | Notification of Capita Plc as a person with significant control on 4 December 2019 | |
| 19 Feb 2020 | AP01 | Appointment of Mr Kevin Thomas Fleming as a director on 13 January 2020 | |
| 15 Jan 2020 | TM01 | Termination of appointment of Simon James Sherwood Mayall as a director on 20 December 2019 |