- Company Overview for CAPITA CORPORATE DIRECTOR LIMITED (05641516)
- Filing history for CAPITA CORPORATE DIRECTOR LIMITED (05641516)
- People for CAPITA CORPORATE DIRECTOR LIMITED (05641516)
- More for CAPITA CORPORATE DIRECTOR LIMITED (05641516)
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) |
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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 |