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CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01860772
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CLEMENTS, Christopher Charles
- HEATLEY, Stuart Robert
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1984
- Alter der Firma 1984-11-05 39 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Capita Employee Benefits Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BLUEFIN CORPORATE CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Firmenbeschreibung
- CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01860772. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1984 registriert. CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUEFIN CORPORATE CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capita Employee Benefits (Consulting) Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1984-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-01-22) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2024-01-24) - AD03
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change-sail-address-company-with-new-address (2024-01-24) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-22) - AD01
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liquidation-voluntary-declaration-of-solvency (2024-01-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2024-01-22) - 600
keyboard_arrow_right 2023
-
legacy (2023-12-14) - SH20
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legacy (2023-12-14) - CAP-SS
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accounts-with-accounts-type-full (2023-08-17) - AA
-
mortgage-satisfy-charge-full (2023-08-02) - MR04
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
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resolution (2023-12-14) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
-
termination-director-company-with-name-termination-date (2022-04-11) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
appoint-person-director-company-with-name-date (2021-06-25) - AP01
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
-
appoint-person-director-company-with-name-date (2020-03-05) - AP01
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
-
termination-director-company-with-name-termination-date (2019-08-20) - TM01
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-25) - CH01
-
termination-director-company-with-name-termination-date (2018-03-12) - TM01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
accounts-with-accounts-type-full (2018-05-03) - AA
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-person-director-company-with-change-date (2018-06-26) - CH01
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
termination-director-company-with-name-termination-date (2018-08-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
-
appoint-person-director-company-with-name-date (2018-10-15) - AP01
-
change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-17) - AP01
-
termination-director-company-with-name-termination-date (2017-02-17) - TM01
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
accounts-with-accounts-type-full (2017-05-04) - AA
-
termination-director-company-with-name-termination-date (2017-05-29) - TM01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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accounts-with-accounts-type-full (2016-05-06) - AA
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-06-03) - AP01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
accounts-with-accounts-type-full (2014-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
appoint-person-director-company-with-name (2014-01-14) - AP01
-
miscellaneous (2014-10-20) - MISC
-
miscellaneous (2014-10-23) - MISC
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
change-person-director-company-with-change-date (2014-12-30) - CH01
-
auditors-resignation-company (2014-10-20) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-24) - TM01
-
accounts-with-accounts-type-full (2012-04-27) - AA
-
resolution (2012-05-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
appoint-person-director-company-with-name (2012-05-24) - AP01
-
termination-secretary-company-with-name (2012-05-24) - TM02
-
appoint-corporate-secretary-company-with-name (2012-05-24) - AP04
-
termination-director-company-with-name (2012-12-10) - TM01
-
appoint-person-director-company-with-name (2012-05-25) - AP01
-
termination-director-company-with-name (2012-07-17) - TM01
-
second-filing-of-form-with-form-type (2012-09-06) - RP04
-
miscellaneous (2012-09-18) - MISC
-
auditors-resignation-company (2012-09-21) - AUD
-
certificate-change-of-name-company (2012-10-18) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
-
statement-of-companys-objects (2011-01-10) - CC04
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resolution (2011-01-10) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
termination-director-company-with-name (2010-04-13) - TM01
-
legacy (2010-05-06) - MG01
-
accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
legacy (2010-05-01) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 287
-
legacy (2009-01-14) - 288a
-
legacy (2009-01-14) - 288b
-
accounts-with-accounts-type-full (2009-04-29) - AA
-
legacy (2009-06-06) - 288a
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
legacy (2009-06-24) - 288c
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
capital-allotment-shares (2009-12-18) - SH01
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change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288c
-
legacy (2008-07-09) - 288a
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-08-08) - 288b
-
legacy (2008-08-01) - 403a
-
resolution (2008-10-06) - RESOLUTIONS
-
legacy (2008-10-21) - 363a
-
legacy (2008-10-28) - 288b
-
legacy (2008-10-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 155(6)a
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resolution (2007-07-09) - RESOLUTIONS
-
legacy (2007-07-18) - 395
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resolution (2007-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-10-30) - 363a
-
legacy (2007-12-07) - 288a
-
legacy (2007-12-12) - 288b
-
memorandum-articles (2007-07-23) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 288a
-
auditors-resignation-company (2006-11-11) - AUD
-
legacy (2006-11-07) - 363a
-
resolution (2006-09-12) - RESOLUTIONS
-
legacy (2006-06-03) - 287
-
legacy (2006-05-24) - 288b
-
legacy (2006-05-12) - 122
-
legacy (2006-03-03) - 288b
-
resolution (2006-03-29) - RESOLUTIONS
-
legacy (2006-03-14) - 173
-
accounts-with-accounts-type-full (2006-03-13) - AA
-
legacy (2006-02-15) - 288c
-
resolution (2006-12-15) - RESOLUTIONS
-
legacy (2006-05-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 363a
-
accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-10-25) - 363s
-
legacy (2004-09-13) - 288a
-
legacy (2004-02-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363s
-
accounts-with-accounts-type-full (2003-05-14) - AA
-
legacy (2003-05-14) - 288a
-
legacy (2003-04-29) - 288b
-
auditors-resignation-company (2003-03-12) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363s
-
legacy (2002-06-20) - 288c
-
accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288b
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-07-10) - 288b
-
legacy (2001-11-29) - 288a
-
legacy (2001-07-27) - 287
-
legacy (2001-10-22) - 363s
-
certificate-change-of-name-company (2001-07-16) - CERTNM
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-04-16) - 288b
-
legacy (2000-04-21) - 353
-
legacy (2000-05-05) - 288a
-
legacy (2000-06-20) - 288b
-
legacy (2000-03-15) - 288b
-
legacy (2000-07-04) - 288a
-
legacy (2000-11-07) - 287
-
legacy (2000-11-08) - 363s
-
legacy (2000-12-22) - 288c
-
legacy (2000-06-27) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-18) - 288b
-
legacy (1999-11-01) - 363s
-
certificate-change-of-name-company (1999-11-30) - CERTNM
-
accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-12) - 363s
-
accounts-with-accounts-type-full (1998-10-27) - AA
-
certificate-change-of-name-company (1998-01-01) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-05-15) - 288b
-
certificate-change-of-name-company (1997-02-19) - CERTNM
-
legacy (1997-02-24) - 288b
-
legacy (1997-07-06) - 288b
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-11-12) - 288a
-
legacy (1997-11-13) - 363s
-
legacy (1997-07-06) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-27) - AA
-
legacy (1996-10-27) - 363s
-
legacy (1996-05-08) - 288
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-29) - 288
-
resolution (1995-04-07) - RESOLUTIONS
-
memorandum-articles (1995-04-07) - MEM/ARTS
-
legacy (1995-04-09) - 123
-
legacy (1995-06-08) - 288
-
legacy (1995-06-09) - 288
-
legacy (1995-09-25) - 288
-
legacy (1995-10-30) - 363s
-
legacy (1995-04-07) - 88(2)R
-
accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 288
-
legacy (1994-08-08) - 288
-
legacy (1994-10-21) - 363s
-
accounts-with-accounts-type-full (1994-10-21) - AA
-
legacy (1994-12-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-04) - 123
-
resolution (1993-06-04) - RESOLUTIONS
-
certificate-change-of-name-company (1993-04-16) - CERTNM
-
accounts-with-accounts-type-full (1993-10-20) - AA
-
legacy (1993-06-04) - 88(2)R
-
legacy (1993-10-20) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 225(1)
-
auditors-resignation-company (1992-11-27) - AUD
-
legacy (1992-11-27) - 287
-
accounts-with-accounts-type-full (1992-11-02) - AA
-
legacy (1992-11-02) - 363s
-
legacy (1992-01-23) - 288
-
accounts-with-accounts-type-full (1992-01-15) - AA
-
legacy (1992-01-15) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 403a
-
legacy (1991-10-18) - 288
-
certificate-change-of-name-company (1991-02-11) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
accounts-with-accounts-type-full (1990-03-22) - AA
-
legacy (1990-10-18) - 288
-
legacy (1990-07-10) - 288
-
legacy (1990-08-17) - 288
-
accounts-with-accounts-type-full (1990-09-21) - AA
-
legacy (1990-10-17) - 287
-
legacy (1990-03-26) - 363
-
legacy (1990-10-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-20) - 288
-
legacy (1989-03-01) - 363
-
legacy (1989-02-19) - 288
-
legacy (1989-02-10) - 288
-
accounts-with-accounts-type-full (1989-02-04) - AA
-
legacy (1989-01-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 288
-
legacy (1988-02-16) - 395
keyboard_arrow_right 1987
-
legacy (1987-09-22) - 288
-
legacy (1987-12-16) - 363
-
accounts-with-accounts-type-full (1987-12-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-30) - AA
-
legacy (1986-12-30) - 363
-
legacy (1986-12-27) - 287
-
legacy (1986-09-23) - 288
-
accounts-with-made-up-date (1986-12-30) - AA
keyboard_arrow_right 1985
-
miscellaneous (1985-02-05) - MISC
keyboard_arrow_right 1984
-
miscellaneous (1984-11-05) - MISC