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CAPITA CORPORATE DIRECTOR LIMITED

Company number 05641516

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Company Results (links open in a new window)
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)
01 Oct 2021 TM01 Termination of appointment of Penelope Claire Chapman as a director on 30 September 2021
12 Jul 2021 TM01 Termination of appointment of Susannah Natalie Taylor as a director on 9 July 2021
16 Jun 2021 TM01 Termination of appointment of Robert David Tolfts as a director on 28 May 2021
16 Jun 2021 AP01 Appointment of Linda Palmer as a director on 28 May 2021
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Rachel Kate Ford as a director on 29 January 2021
05 Jan 2021 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
01 Dec 2020 AP01 Appointment of Surekha Patel as a director on 3 November 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Oct 2020 CH01 Director's details changed for Mrs Penelope Claire Chapman on 24 September 2020
07 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2019 TM01 Termination of appointment of Simon James Sherwood Mayall as a director on 12 November 2019
19 Nov 2019 AP01 Appointment of Ms Susannah Natalie Taylor as a director on 21 October 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
04 Oct 2019 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 4 October 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 AP01 Appointment of Mr Richard Swan as a director on 15 July 2019
17 Jul 2019 AP01 Appointment of Ms Rachel Kate Ford as a director on 15 July 2019
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Anthony Nicholas Greatorex as a director on 30 September 2018
22 Aug 2018 AP01 Appointment of Mrs Penelope Claire Chapman as a director on 10 May 2018