CAPITA GROUP SECRETARY LIMITED: Filings
Overview
| Company Name | CAPITA GROUP SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02376959 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPITA GROUP SECRETARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Claire Denton on Oct 13, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Capita Corporate Director Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Business Services Ltd as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Gemma Rebecca Bate-Williams as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Helen Brownell as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Amanda Whalley on Jan 26, 2023 | 2 pages | CH01 | ||
Appointment of Elizabeth Helen Brownell as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Stuart Nunn as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Surekha Patel as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Swan as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Amanda Whalley as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Claire Denton as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Colin Manuel as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Craig Stuart Nunn as a director on Dec 02, 2021 | 2 pages | AP01 | ||
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