Capita Group Secretary LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)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 related company news information about these directors and secretaries in other companies
Last balance sheet date 2020-12-31
HARTSHEAD SOLWAY LIMITED
CAPITA HARTSHEAD LTD
CAPITA HARTSHEAD SOLWAY LIMITED
Company type Private Limited Company , Active Company Number 02376959 Record last updated Thursday, December 1, 2022 2:24:24 PM UTC Official Address 17 Rochester Row London Sw1p1qt Vincent Square There are 518 companies registered at this street
Postal Code SW1P1QT Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Nov 30, 2022 Appointment of a woman as Director Registry Nov 14, 2022 Resignation of one Director (a man) Registry Jun 23, 2022 Resignation of one Director (a woman) Registry Apr 1, 2022 Resignation of one Director (a man) Registry Mar 29, 2022 Two appointments: 2 women Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 10, 2021 Resignation of one Director (a woman) Registry Dec 2, 2021 Appointment of a man as Director Registry Sep 30, 2021 Resignation of one Director (a woman) Registry Jan 29, 2021 Resignation of one Director (a woman) 2376... Registry Nov 3, 2020 Appointment of a woman as Director Registry Jul 15, 2019 Two appointments: a woman and a man Registry Sep 30, 2018 Resignation of one Director (a man) Registry Jun 30, 2018 Resignation of one Director (a woman) Registry May 10, 2018 Appointment of a woman as Director Registry Dec 27, 2016 Resignation of one Director Registry Dec 15, 2016 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 1, 2016 Resignation of one Director Registry Nov 30, 2016 Resignation of a woman Registry Nov 17, 2016 Appointment of a man as Director Registry Nov 17, 2016 Appointment of a person as Director Financials Sep 15, 2016 Annual accounts Registry Aug 2, 2016 Change of particulars for director Registry Jul 12, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Sep 16, 2015 Annual accounts Registry Jul 16, 2015 Annual return Registry Mar 17, 2015 Resignation of one Director Registry Feb 28, 2015 Resignation of one Director (a man) Registry Nov 19, 2014 Appointment of a person as Director Registry Nov 14, 2014 Appointment of a man as Director and Chartered Accountant Financials Aug 29, 2014 Annual accounts Registry Jul 25, 2014 Annual return Registry Mar 6, 2014 Resignation of one Director Registry Feb 28, 2014 Resignation of one Chief Executive Officer and one Director (a man) Registry Dec 10, 2013 Appointment of a person as Director Registry Dec 5, 2013 Appointment of a man as Finance Director and Director Registry Nov 28, 2013 Change of particulars for director Financials Sep 20, 2013 Annual accounts Registry Jul 25, 2013 Annual return Registry Jul 8, 2013 Resignation of one Director Registry Jul 3, 2013 Resignation of one Director (a woman) Registry Jun 24, 2013 Appointment of a person as Director Registry Jun 21, 2013 Appointment of a woman as Director Registry Jan 25, 2013 Appointment of a woman Registry Jan 25, 2013 Appointment of a person as Director Registry Dec 12, 2012 Change of particulars for director Financials Sep 25, 2012 Annual accounts Registry Jul 27, 2012 Annual return Financials Nov 3, 2011 Annual accounts Registry Aug 2, 2011 Change of particulars for director Registry Jul 28, 2011 Annual return Registry Jul 28, 2011 Resignation of one Director Registry Apr 18, 2011 Auditor's letter of resignation Registry Apr 14, 2011 Auditor's letter of resignation 8235368... Registry Apr 4, 2011 Auditor's letter of resignation Registry Dec 20, 2010 Resolution Registry Dec 20, 2010 Statement of capital Registry Dec 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 20, 2010 Solvency statement Registry Dec 20, 2010 Reduce issued capital 09 Financials Aug 13, 2010 Annual accounts Registry Jul 21, 2010 Annual return Registry Jul 20, 2010 Change of particulars for corporate secretary Registry Apr 16, 2010 Resignation of one Director Registry Apr 7, 2010 Resignation of a woman Registry Feb 6, 2010 Resolution Registry Feb 6, 2010 Alteration to memorandum and articles Registry Feb 6, 2010 Statement of companies objects Registry Nov 25, 2009 Annual return Registry Nov 16, 2009 Resignation of one Director Registry Nov 3, 2009 Appointment of a person as Director Registry Oct 22, 2009 Appointment of a person as Director 2643037... Registry Oct 22, 2009 Appointment of a man as Director and Commercial Director Financials Oct 11, 2009 Annual accounts Registry Oct 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 22, 2009 Annual return Registry Apr 17, 2009 Change in situation or address of registered office Registry Mar 4, 2009 Appointment of a person Registry Mar 4, 2009 Appointment of a person 2653925... Registry Mar 4, 2009 Appointment of a man as Director Registry Feb 25, 2009 Resignation of a person Registry Feb 25, 2009 Resignation of a person 2649816... Registry Feb 25, 2009 Resignation of a director Registry Feb 24, 2009 Appointment of a person Registry Feb 24, 2009 Appointment of a person 2649782... Registry Feb 24, 2009 Appointment of a person Registry Feb 24, 2009 Appointment of a person 2649752... Registry Feb 24, 2009 Appointment of a person Registry Feb 24, 2009 Resignation of a person Registry Feb 24, 2009 Appointment of a person Registry Feb 24, 2009 Appointment of a person 2649813... Registry Feb 24, 2009 Appointment of a director Registry Feb 24, 2009 Appointment of a man as Director Registry Feb 24, 2009 Appointment of a woman as Director Registry Feb 24, 2009 Appointment of a woman as Director 2649813... Registry Feb 24, 2009 Resignation of a person Registry Feb 24, 2009 Appointment of a man as Director Registry Dec 1, 2008 Seven appointments: a person, 3 men and 3 women,: a person, 3 men and 3 women Registry Nov 25, 2008 Change of name certificate
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