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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)
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Dec 2011 AD03 Register(s) moved to registered inspection location
01 Dec 2011 CERTNM Company name changed fps staff pension scheme trustees LIMITED\certificate issued on 01/12/11
  • CONNOT ‐
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jul 2011 AD03 Register(s) moved to registered inspection location
28 Jul 2011 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England
15 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 TM01 Termination of appointment of Richard Hardy as a director
23 Jun 2011 AP01 Appointment of Paul Andrew Sturgess as a director
13 Apr 2011 AUD Auditor's resignation
04 Apr 2011 AUD Auditor's resignation
26 Jan 2011 SH19 Statement of capital on 26 January 2011
  • GBP 2
26 Jan 2011 SH20 Statement by directors
26 Jan 2011 CAP-SS Solvency statement dated 12/01/11
26 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Stephen Ingamells on 30 June 2010
21 Jul 2010 CH01 Director's details changed for Richard Hardy on 30 June 2010
21 Jul 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 CC04 Statement of company's objects