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CAPITA TREASURY SERVICES LIMITED

Company number 02652053

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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)
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AUD Auditor's resignation
12 Nov 2010 SH20 Statement by directors
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 2
12 Nov 2010 CAP-SS Solvency statement dated 05/11/10
12 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
26 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
26 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AUD Auditor's resignation
12 Oct 2010 AUD Auditor's resignation
24 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 SH08 Change of share class name or designation
25 May 2010 CC04 Statement of company's objects
25 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Jul 2009 288c Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
15 May 2009 288a Director appointed capita corporate director LIMITED
15 May 2009 288b Appointment terminated director paul pindar
15 May 2009 288b Appointment terminated director gordon hurst