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Dato Capital United Kingdom

Capita Sinclair Henderson LTD

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Reports

Extended Company Report with Annual Accounts CAPITA SINCLAIR HENDERSON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02056193
Record last updated Tuesday, October 31, 2023 4:16:17 PM UTC
Official Address The Registry 34 Beckenham Road Clock House
There are 174 companies registered at this street
Postal Code BR34TU
Sector Administration of financial markets

Charts

Visits

CAPITA SINCLAIR HENDERSON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 9, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 9, 2023 Appointment of a man as Chief Compliance Officer and Director Appointment of a man as Chief Compliance Officer and Director
Registry Oct 9, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Resignation of one Director (a man) 2056... Resignation of one Director (a man) 2056...
Registry Nov 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Dec 6, 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 14, 2011 Annual return Annual return
Registry Oct 10, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 2010 Auditor's letter of resignation 2056... Auditor's letter of resignation 2056...
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2010 Statement of companies objects Statement of companies objects
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 12, 2009 Change of particulars for director Change of particulars for director
Financials Oct 11, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2056... Change of particulars for director 2056...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2056... Change of particulars for director 2056...
Registry May 15, 2009 Annual return Annual return
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2009 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2008 Resignation of one Director (a man) and one Compliance Resignation of one Director (a man) and one Compliance
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 Aug 19, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2008 Appointment of a woman Appointment of a woman
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 20, 2008 Appointment of a man as Director and Partner-Chartered Accountancy Appointment of a man as Director and Partner-Chartered Accountancy
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Appointment of a director 2056... Appointment of a director 2056...
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 6, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Resignation of one Ceo Asset Management and one Director (a man) Resignation of one Ceo Asset Management and one Director (a man)
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of a director 2056... Resignation of a director 2056...
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of a director 2056... Resignation of a director 2056...
Registry Jan 8, 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 Dec 29, 2006 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 20, 2006 Resignation of a woman Resignation of a woman
Registry Dec 18, 2006 Annual return Annual return
Registry Aug 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Appointment of a director 2056... Appointment of a director 2056...
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Appointment of a director 2056... Appointment of a director 2056...
Registry Aug 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2006 Change of name certificate Change of name certificate
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Resignation of a director 2056... Resignation of a director 2056...
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2006 Resignation of 4 people: one Chartered Accountant, one Compõany Secretary, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Chartered Accountant, one Compõany Secretary, one Company Director, one Secretary (a man) and one Director (a man)
Registry Jul 14, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 9, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 3, 2006 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts

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