CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Company number 05578870

Date	Type	Description	View / Download
03 Jan 2014	TM01	Termination of appointment of David Crawford as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(7 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
12 Sep 2013	AP01	Appointment of David William Crawford as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Jan 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2011	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
24 Nov 2011	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
26 Oct 2011	SH19	Statement of capital on 26 October 2011 GBP 2	(4 pages)
26 Oct 2011	SH20	Statement by directors	(1 page)
26 Oct 2011	CAP-SS	Solvency statement dated 14/10/11	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2011	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
28 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2010	AP01	Appointment of Mr Stephen David Parkinson as a director	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr Philip Charles Braithwaite on 30 September 2010	(2 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)