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CAPITA SYMONDS (ASIA) LIMITED

Company number 03023340

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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)
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2019 PSC05 Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 15 June 2018
22 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
22 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
09 Oct 2018 TM01 Termination of appointment of Andrew David Howard as a director on 4 September 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 TM01 Termination of appointment of David Patrick Dwyer as a director on 3 July 2018
12 Jul 2018 AP01 Appointment of Christopher Stuart Ashburn as a director on 5 July 2018
24 Jun 2018 CH01 Director's details changed for Mr David Patrick Dwyer on 15 June 2018
24 Jun 2018 CH01 Director's details changed for Mr Andrew David Howard on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 AP01 Appointment of Mr David Patrick Dwyer as a director on 1 January 2017
27 Jan 2017 TM01 Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AP01 Appointment of Mr Andrew David Howard as a director on 15 June 2016
21 Jun 2016 TM01 Termination of appointment of Brynley Richard Case as a director on 15 June 2016
25 Apr 2016 TM01 Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016
09 Feb 2016 AP01 Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016
09 Feb 2016 TM01 Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2