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Capita Hartshead Consultancy Services LTD

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Reports

Full Company ReportCAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • all other documents available
  • original incorporation documents (if available)
  • 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£12,953,574 0%
Shareholder's funds£12,953,574 0%

Details

Company type Private Limited Company, Dissolved
Company Number 00992624
Record last updated Friday, April 20, 2018 2:20:36 PM UTC
Official Address 17 Rochester Row Vincent Square
There are 523 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P1QT
Sector Pension funding

Charts

Visits

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Searches

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102025-401
Document Type Publication date Download link
Registry Mar 5, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Appointment of a man as Director 9926... Appointment of a man as Director 9926...
Financials May 29, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Director 9926... Resignation of one Director 9926...
Registry Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Appointment of a man as Director 9926... Appointment of a man as Director 9926...
Registry Jan 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Annual return Annual return
Registry Oct 1, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
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 Sep 21, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 24, 2010 Statement of companies objects Statement of companies objects
Registry Nov 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 9926... Change of particulars for director 9926...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 9926... Change of particulars for director 9926...
Registry Aug 19, 2009 Miscellaneous document Miscellaneous document
Registry Aug 17, 2009 Memorandum of association Memorandum of association
Registry Aug 14, 2009 Change of name certificate Change of name certificate
Registry Aug 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Resignation of a director 9926... Resignation of a director 9926...
Registry Jul 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2009 Appointment of a director Appointment of a director
Registry Jul 15, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Resignation of a director 9926... Resignation of a director 9926...
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Financials Feb 14, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Annual return Annual return
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 15, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Annual return Annual return
Registry May 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Elective resolution Elective resolution
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Annual return Annual return
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Appointment of a director 9926... Appointment of a director 9926...
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Appointment of a director 9926... Appointment of a director 9926...
Registry Jan 5, 2005 Change of name certificate Change of name certificate
Registry Nov 2, 2004 Annual return Annual return
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2003 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Resignation of a director Resignation of a director
Registry Jun 17, 2003 Appointment of a director Appointment of a director
Registry Jun 17, 2003 Resignation of a director Resignation of a director
Registry Apr 2, 2003 Resignation of a director 9926... Resignation of a director 9926...
Registry Dec 20, 2002 Annual return Annual return
Registry Dec 17, 2002 Resignation of a director Resignation of a director

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