ENTRUST SUPPORT SERVICES LIMITED

Company number 04440463

Date	Type	Description	View / Download
14 Mar 2013	AP01	Appointment of Mr Andrew George Parker as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mrs Anne Frances Birch as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Ian Michael Parry as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Christopher George Sellers as a director	(2 pages)
13 Mar 2013	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 13 March 2013	(1 page)
12 Mar 2013	CERTNM	Company name changed capita (scc) LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12	(2 pages)
12 Mar 2013	CONNOT	Change of name notice	(2 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 3	(3 pages)
10 Jan 2013	AP01	Appointment of James D'arcy Vincent as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Capita Corporate Director Limited as a director	(1 page)
17 Dec 2012	CERTNM	Company name changed capita quest trustees LIMITED\certificate issued on 17/12/12 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Dec 2012	AD01	Registered office address changed from the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU on 17 December 2012	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
15 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Feb 2010	CC04	Statement of company's objects	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)