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Capita Consortium Nominees No. 2 LTD

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Reports

Extended Company Report with Annual Accounts CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-12-31
Net Worth£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company
Company Number 04964901
Record last updated Sunday, June 30, 2019 2:07:45 AM UTC
Official Address The Registry 34 Beckenham Road Kent Br34tu Clock House
There are 174 companies registered at this street
Postal Code BR34TU
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 28, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry May 14, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Trust Administrator and one Director (a man) Resignation of one Trust Administrator and one Director (a man)
Registry Oct 7, 2014 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 21, 2014 Statement of satisfaction of a charge / full / charge no 1 4964... Statement of satisfaction of a charge / full / charge no 1 4964...
Registry Mar 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 21, 2014 Statement of satisfaction of a charge / full / charge no 1 4964... Statement of satisfaction of a charge / full / charge no 1 4964...
Registry Mar 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 21, 2014 Statement of satisfaction of a charge / full / charge no 1 4964... Statement of satisfaction of a charge / full / charge no 1 4964...
Registry Mar 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 19, 2014 Statement of satisfaction of a charge / full / charge no 1 4964... Statement of satisfaction of a charge / full / charge no 1 4964...
Registry Mar 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 8, 2014 Statement of satisfaction of a charge / full / charge no 1 4964... Statement of satisfaction of a charge / full / charge no 1 4964...
Registry Mar 8, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 28, 2013 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 24, 2013 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Jul 24, 2013 Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190 Notice of ceasing to act as receiver or manager:liq. case no.5:ip no.pr002926,pr003190
Registry Mar 14, 2013 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Feb 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2013 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Oct 26, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Feb 23, 2012 Notice of ceasing to act as an administrative receiver, receiver or manager Notice of ceasing to act as an administrative receiver, receiver or manager
Registry Feb 23, 2012 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Feb 23, 2012 Notice of ceasing to act as an administrative receiver, receiver or manager Notice of ceasing to act as an administrative receiver, receiver or manager
Registry Feb 23, 2012 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Feb 23, 2012 Notice of ceasing to act as an administrative receiver, receiver or manager Notice of ceasing to act as an administrative receiver, receiver or manager
Registry Jan 23, 2012 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 4964... Change of particulars for director 4964...
Registry Dec 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Mar 31, 2011 Notice of appointment of an administrative receiver, receiver or manager 4964... Notice of appointment of an administrative receiver, receiver or manager 4964...
Registry Mar 31, 2011 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Oct 28, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 26, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2010 Statement of companies objects Statement of companies objects
Registry Apr 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2009 Particulars of a mortgage or charge 4964... Particulars of a mortgage or charge 4964...
Registry Dec 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 29, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 21, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Aug 15, 2008 Appointment of a director Appointment of a director
Registry Apr 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2008 Particulars of a mortgage or charge 4964... Particulars of a mortgage or charge 4964...
Registry Apr 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2008 Particulars of a mortgage or charge 4964... Particulars of a mortgage or charge 4964...
Registry Apr 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2008 Particulars of a mortgage or charge 4964... Particulars of a mortgage or charge 4964...
Registry Apr 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2008 Particulars of a mortgage or charge 4964... Particulars of a mortgage or charge 4964...
Registry Apr 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2007 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2007 Particulars of a mortgage or charge 4964... Particulars of a mortgage or charge 4964...
Registry Jun 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2007 Particulars of a mortgage or charge 4964... Particulars of a mortgage or charge 4964...
Registry Jun 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2007 Particulars of a mortgage or charge 4964... Particulars of a mortgage or charge 4964...
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge

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