CAPITA BROKER SERVICES LIMITED

Company number 02680234

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-27 GBP 2	(6 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(3 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
12 Nov 2010	SH20	Statement by Directors	(1 page)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	CAP-SS	Solvency Statement dated 05/11/10	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Jun 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of John King as a director	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)