CAPITA LONDON MARKET SERVICES LIMITED

Name:	CAPITA LONDON MARKET SERVICES LIMITED CAPITA LONDON MARKET SERVICES LTD
Address:	61-71 VICTORIA STREET, LONDON, SW1H 0XA
Incorporation Date:	1991-09-18

Company Documents

date	name	form type
2015-06-25	APPLICATION FOR STRIKING-OFF	DS01
2015-07-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-10-20	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-08-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-07-25	30/06/14 FULL LIST	AR01
2013-11-20	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD	AP01
2013-07-25	30/06/13 FULL LIST	AR01
2013-11-20	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER	TM01
2013-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-07-27	30/06/12 FULL LIST	AR01
2012-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 01/07/2011	CH01
2012-10-04	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2011-11-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-06-22	REDUCE ISSUED CAPITAL 20/06/2011	RES06
2011-12-05	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI	AD03
2011-06-22	22/06/11 STATEMENT OF CAPITAL GBP 2	SH19
2011-07-27	SAIL ADDRESS CHANGED FROM:17 ROCHESTER ROWWESTMINSTERLONDONSW1P 1QTENGLAND	AD02
2011-07-27	REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC	AD03
2011-06-22	STATEMENT BY DIRECTORS	SH20
2011-06-22	SOLVENCY STATEMENT DATED 20/06/11	CAP-SS
2011-07-28	30/06/11 FULL LIST	AR01
2010-07-22	30/06/10 FULL LIST	AR01
2010-07-21	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	CH04
2010-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-06-10	APPOINTMENT TERMINATED, DIRECTOR JOHN KING	TM01
2010-03-24	STATEMENT OF COMPANY'S OBJECTS	CC04
2010-06-10	DIRECTOR APPOINTED MR RICHARD JOHN SHEARER	AP01
2010-06-10	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	AP02
2010-07-21	REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI	AD03
2010-03-24	ALTERATION TO MEMORANDUM AND ARTICLES 08/12/2009	RES01
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 30/06/2010	CH01
2009-07-21	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2009-06-09	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-02-25	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	363a
2009-07-21	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009	288c
2009-03-26	APPOINTMENT TERMINATED DIRECTOR WILLIAM SCOTT	288b
2009-03-26	APPOINTMENT TERMINATED DIRECTOR KATHRYN GIOIOSA	288b
2009-10-29	SAIL ADDRESS CREATED	AD02
2009-02-17	APPOINTMENT TERMINATED DIRECTOR CATHERINE ROY	288b
2009-09-13	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08	AAMD
2009-10-29	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM	AD03
2009-02-17	APPOINTMENT TERMINATED DIRECTOR JAMES PHILAND	288b
2009-03-26	APPOINTMENT TERMINATED DIRECTOR NALIN WICKREMERATNE	288b
2009-02-17	APPOINTMENT TERMINATED DIRECTOR NICOLAS BEDFORD	288b
2009-02-17	APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLAND	288b
2009-04-16	APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON	288b
2009-10-08	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN KING / 01/10/2009	CH01
2008-12-18	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	288a
2008-12-02	APPOINTMENT TERMINATED DIRECTOR DAVID BRINTON	288b
2008-12-17	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	288b
2008-11-02	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2007-07-17	NEW DIRECTOR APPOINTED	288a
2007-08-16	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-20	DIRECTOR'S PARTICULARS CHANGED	288c
2007-07-17	NEW DIRECTOR APPOINTED	288a
2007-07-25	SECRETARY RESIGNED	288b
2007-09-21	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS	363a
2007-07-25	NEW SECRETARY APPOINTED	288a
2007-12-10	DIRECTOR RESIGNED	288b
2007-07-25	DIRECTOR RESIGNED	288b