CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Company number 03860653

Date	Type	Description	View / Download
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(211 pages)
05 Jan 2021	PSC05	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 25 September 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
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	(1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
14 Oct 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
14 Oct 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2019	PSC05	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 3 October 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
10 Oct 2018	TM01	Termination of appointment of Andrew David Howard as a director on 4 September 2018	(1 page)
09 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
09 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Jul 2018	TM01	Termination of appointment of David Patrick Dwyer as a director on 3 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Christopher Stuart Ashburn as a director on 5 July 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr David Patrick Dwyer on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Andrew David Howard on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 15 June 2018	(2 pages)
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	(1 page)
07 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)