CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Company number 02328910

Date	Type	Description	View / Download
22 Jun 2018	CH01	Director's details changed for Stephen John Ingamells on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Simon James Sherwood Mayall on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita (Banstead 2011) Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 May 2017	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(6 pages)
13 Feb 2015	AP01	Appointment of Mr Simon James Sherwood Mayall as a director on 9 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Paul Andrew Sturgess as a director on 31 December 2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
01 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2011	CERTNM	Company name changed fps staff pension scheme trustees LIMITED\certificate issued on 01/12/11 CONNOT ‐	(3 pages)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
28 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2011	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)