Advanced company searchLink opens in new window

CAPITA LONDON MARKET SERVICES LIMITED

Company number 02646739

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2015 DS01 Application to strike the company off the register
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
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
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
20 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 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 2013-07-25
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Richard John Shearer on 1 July 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England
27 Jul 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 SH20 Statement by directors
22 Jun 2011 CAP-SS Solvency statement dated 20/06/11
22 Jun 2011 SH19 Statement of capital on 22 June 2011
  • GBP 2
22 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
21 Jul 2010 AD03 Register(s) moved to registered inspection location