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CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Company number 02328910

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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)
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
07 Jul 2021 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
02 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 PSC05 Change of details for Capita Plc as a person with significant control on 25 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
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
06 Apr 2020 PSC02 Notification of Capita Plc as a person with significant control on 4 December 2019
19 Feb 2020 AP01 Appointment of Mr Kevin Thomas Fleming as a director on 13 January 2020
15 Jan 2020 TM01 Termination of appointment of Simon James Sherwood Mayall as a director on 20 December 2019
23 Dec 2019 PSC07 Cessation of Capita (Banstead 2011) Limited as a person with significant control on 4 December 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Jul 2019 TM01 Termination of appointment of Stephen John Ingamells as a director on 30 June 2019
12 Jul 2019 AP01 Appointment of Mrs Ellen Marie Ratcliffe as a director on 30 June 2019
12 Jul 2019 AD04 Register(s) moved to registered office address 30 Berners Street London W1T 3LR
12 Jul 2019 AD02 Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR
17 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates