CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Name:	CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LTD
Address:	THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Incorporation Date:	1986-10-29

Company Documents

date	name	form type
2015-02-10	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-05-26	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-02-27	APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS	TM01
2015-02-27	DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN	AP01
2015-01-27	APPLICATION FOR STRIKING-OFF	DS01
2014-07-25	30/06/14 FULL LIST	AR01
2014-02-07	DIRECTOR APPOINTED IAN EDWARD JARVIS	AP01
2014-02-07	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER	TM01
2014-09-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-05-10	FULL ACCOUNTS MADE UP TO 31/12/12	AA
2013-07-25	30/06/13 FULL LIST	AR01
2012-12-20	REDUCE ISSUED CAPITAL 17/12/2012	RES06
2012-12-20	20/12/12 STATEMENT OF CAPITAL GBP 2	SH19
2012-07-31	30/06/12 FULL LIST	AR01
2012-12-14	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE	TM01
2012-12-20	STATEMENT BY DIRECTORS	SH20
2012-12-14	DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER	AP01
2012-12-14	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	AP02
2012-12-20	SOLVENCY STATEMENT DATED 17/12/12	CAP-SS
2012-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-10-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-12-06	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS	TM01
2011-07-28	REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI	AD03
2011-12-05	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2011-07-28	SAIL ADDRESS CHANGED FROM:17 ROCHESTER ROWWESTMINSTERLONDONSW1P 1QTENGLAND	AD02
2011-07-28	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WILLIAMS / 30/06/2011	CH01
2011-07-28	30/06/11 FULL LIST	AR01
2011-11-01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON	TM01
2010-07-20	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	CH04
2010-07-15	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-09-30	AUDITOR'S RESIGNATION	AUD
2010-02-06	ADOPT ARTICLES 08/12/2009	RES01
2010-09-23	AUDITOR'S RESIGNATION	AUD
2010-02-06	STATEMENT OF COMPANY'S OBJECTS	CC04
2010-07-20	30/06/10 FULL LIST	AR01
2009-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDENBROOKE / 18/06/2009	288c
2009-10-15	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WILLIAMS / 01/10/2009	CH01
2009-10-29	SAIL ADDRESS CREATED	AD02
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009	CH01
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009	CH01
2009-07-21	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009	288c
2009-07-17	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2009-10-29	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM	AD03
2008-12-17	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	288b
2008-09-23	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2008-12-18	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	288a
2008-08-12	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363a
2007-07-02	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363a
2007-08-16	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-02-06	DIRECTOR RESIGNED	288b
2006-11-24	NEW DIRECTOR APPOINTED	288a
2006-04-07	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2006-04-07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	RES07
2006-02-06	DIRECTOR RESIGNED	288b
2006-02-06	DIRECTOR RESIGNED	288b
2006-07-12	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363a
2006-11-05	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-23	DIRECTOR RESIGNED	288b
2006-04-07	ALTERATION TO MEMORANDUM AND ARTICLES	RES01