CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameCAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02068403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Ian Edward Jarvis as a director on Feb 26, 2015

    1 pagesTM01

    Appointment of Mr Andrew John Bowman as a director on Feb 26, 2015

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Douglas Lindsay Hay Laver as a director on Feb 03, 2014

    1 pagesTM01

    Appointment of Ian Edward Jarvis as a director on Feb 03, 2014

    2 pagesAP01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Dec 20, 2012

    • Capital: GBP 2
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Michael Addenbrooke as a director on Oct 05, 2012

    1 pagesTM01

    Appointment of Capita Corporate Director Limited as a director on Dec 07, 2012

    2 pagesAP02

    Appointment of Mr Douglas Lindsay Hay Laver as a director on Oct 01, 2012

    2 pagesAP01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Stephen Andrew Williams as a director on Nov 30, 2011

    1 pagesTM01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Termination of appointment of Stephen David Parkinson as a director on Oct 13, 2011

    1 pagesTM01

    Accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0