- Company Overview for CAPITA BIRMINGHAM LIMITED (05660977)
- Filing history for CAPITA BIRMINGHAM LIMITED (05660977)
- People for CAPITA BIRMINGHAM LIMITED (05660977)
- Insolvency for CAPITA BIRMINGHAM LIMITED (05660977)
- Registers for CAPITA BIRMINGHAM LIMITED (05660977)
- More for CAPITA BIRMINGHAM LIMITED (05660977)
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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05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Aug 2021 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 31 July 2021 | |
09 Aug 2021 | TM01 | Termination of appointment of Mark Cook as a director on 31 July 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021 | |
31 Dec 2020 | PSC05 | Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 | |
14 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
14 Oct 2020 | AD02 | Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
06 Oct 2020 | CH02 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 | |
06 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
25 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Apr 2020 | AD01 | Registered office address changed from 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom to 30 Berners Street London W1T 3LR on 22 April 2020 | |
23 Jan 2020 | TM01 | Termination of appointment of Paul Reynton Lisle Turnbull as a director on 20 January 2020 | |
23 Jan 2020 | TM01 | Termination of appointment of Andrew Wild as a director on 17 January 2020 | |
17 Jan 2020 | AP01 | Appointment of Mr Mark Cook as a director on 1 January 2020 | |
16 Jan 2020 | AP01 | Appointment of Mr Nicholas Siegfried Dale as a director on 1 January 2020 | |
11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
10 Oct 2019 | CH01 | Director's details changed for Mr Paul Reynton Lisle Turnbull on 15 June 2018 | |
04 Oct 2019 | AD04 | Register(s) moved to registered office address 5th Floor Fort Dunlop Fort Parkway Birmingham B24 9FD | |
04 Oct 2019 | AD02 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR | |
23 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Aug 2019 | TM01 | Termination of appointment of Jonathan Mark Prew as a director on 23 August 2019 | |
09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
09 Oct 2018 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 | |
09 Oct 2018 | CH02 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 |