CAPITA TRANSLATION AND INTERPRETING LIMITED

Company number 05122429

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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)
15 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 101
15 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Jan 2021 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Antonio Tejada Delgado on 25 September 2020
08 Oct 2020 CH01 Director's details changed for Mr Robert Fairclough on 25 September 2020
07 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
07 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Francesca Anne Todd as a director on 10 January 2020
13 Jan 2020 AP01 Appointment of Mr Robert Fairclough as a director on 8 January 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Apr 2019 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018
04 Apr 2019 CH01 Director's details changed for Mr Antonio Tejada Delgado on 1 November 2018
22 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
22 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Dec 2017 TM01 Termination of appointment of Kevin John Gordon as a director on 24 November 2017