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CAPITA IB SOLUTIONS (UK) LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01884656
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.1985
- Gelöscht am:
- 2021-03-30
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Capita Secure Information Solutions Limited
- Capita Secure Information Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ISOFT BUSINESS SOLUTIONS (UK) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2020-08-11
- Letzte Einreichung: 2019-06-30
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CAPITA IB SOLUTIONS (UK) LIMITED Firmenbeschreibung
- CAPITA IB SOLUTIONS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01884656. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.02.1985 registriert. CAPITA IB SOLUTIONS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISOFT BUSINESS SOLUTIONS (UK) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Capita Ib Solutions (Uk) Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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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 2021
-
gazette-dissolved-liquidation (2021-03-30) - GAZ2
keyboard_arrow_right 2020
-
resolution (2020-07-20) - RESOLUTIONS
-
liquidation-voluntary-members-return-of-final-meeting (2020-12-30) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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change-sail-address-company-with-old-address-new-address (2020-09-02) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-02) - AD03
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liquidation-voluntary-declaration-of-solvency (2020-08-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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move-registers-to-sail-company-with-new-address (2020-07-17) - AD03
-
liquidation-voluntary-appointment-of-liquidator (2020-07-18) - 600
-
change-sail-address-company-with-new-address (2020-07-17) - AD02
keyboard_arrow_right 2019
-
legacy (2019-10-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-24) - SH19
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confirmation-statement-with-no-updates (2019-07-09) - CS01
-
legacy (2019-10-24) - CAP-SS
-
resolution (2019-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
-
change-corporate-director-company-with-change-date (2018-10-03) - CH02
-
change-to-a-person-with-significant-control (2018-10-03) - PSC05
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-07-14) - CS01
-
change-person-director-company-with-change-date (2018-06-28) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-22) - TM01
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
-
change-person-director-company-with-change-date (2017-06-29) - CH01
-
appoint-person-director-company-with-name-date (2017-11-22) - AP01
-
confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
keyboard_arrow_right 2015
-
miscellaneous (2015-02-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
-
accounts-with-accounts-type-full (2015-09-24) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
auditors-resignation-company (2014-12-11) - AUD
-
termination-director-company-with-name-termination-date (2014-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
move-registers-to-registered-office-company (2013-07-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-16) - AP01
-
accounts-with-accounts-type-full (2012-08-29) - AA
-
termination-director-company-with-name (2012-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
-
legacy (2011-08-03) - MG02
-
termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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change-account-reference-date-company-previous-shortened (2011-09-08) - AA01
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capital-allotment-shares (2011-01-12) - SH01
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change-person-director-company-with-change-date (2011-01-12) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
capital-name-of-class-of-shares (2011-01-14) - SH08
-
certificate-change-of-name-company (2011-01-12) - CERTNM
-
change-person-director-company-with-change-date (2011-03-11) - CH01
-
appoint-person-director-company-with-name (2011-01-19) - AP01
-
legacy (2011-01-14) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
resolution (2011-01-14) - RESOLUTIONS
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-07-31) - DISS40
-
legacy (2010-01-13) - MG01
-
legacy (2010-01-20) - MG02
-
legacy (2010-03-31) - MG01
-
legacy (2010-05-04) - MG02
-
gazette-notice-compulsary (2010-06-29) - GAZ1
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accounts-with-accounts-type-full (2010-07-28) - AA
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
appoint-corporate-director-company-with-name (2010-12-30) - AP02
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move-registers-to-sail-company (2010-08-05) - AD03
-
appoint-person-director-company-with-name (2010-12-31) - AP01
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change-account-reference-date-company-current-extended (2010-12-30) - AA01
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change-registered-office-address-company-with-date-old-address (2010-12-30) - AD01
-
appoint-corporate-secretary-company-with-name (2010-12-30) - AP04
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change-sail-address-company (2010-08-05) - AD02
-
termination-director-company-with-name (2010-12-30) - TM01
-
termination-secretary-company-with-name (2010-12-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
termination-director-company-with-name (2010-10-14) - TM01
-
legacy (2010-11-30) - MG01
-
accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 288b
-
legacy (2009-01-14) - 288a
-
legacy (2009-08-31) - 363a
-
accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288c
-
legacy (2008-01-02) - 288a
-
accounts-with-accounts-type-full (2008-04-25) - AA
-
legacy (2008-04-29) - 225
-
accounts-with-accounts-type-full (2008-05-30) - AA
-
auditors-resignation-company (2008-07-24) - AUD
-
resolution (2008-08-11) - RESOLUTIONS
-
legacy (2008-10-21) - 403a
-
legacy (2008-11-18) - 288c
-
legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-23) - AA
-
legacy (2007-02-18) - 288c
-
auditors-resignation-company (2007-03-10) - AUD
-
legacy (2007-04-30) - 288b
-
legacy (2007-05-23) - 288b
-
legacy (2007-09-10) - 363a
-
legacy (2007-11-20) - 288a
-
legacy (2007-11-20) - 288b
-
legacy (2007-11-26) - 288a
-
legacy (2007-12-13) - 395
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 287
-
legacy (2006-11-16) - 325
-
legacy (2006-11-16) - 353
-
legacy (2006-11-03) - 403a
-
memorandum-articles (2006-09-01) - MEM/ARTS
-
legacy (2006-09-11) - 288c
-
legacy (2006-08-31) - 395
-
legacy (2006-08-30) - 403a
-
legacy (2006-08-17) - 363s
-
legacy (2006-06-21) - 288b
-
legacy (2006-04-28) - 395
-
legacy (2006-02-13) - 288b
-
resolution (2006-09-01) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 287
-
accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-04-12) - 288a
-
legacy (2005-04-29) - 353
-
legacy (2005-07-01) - 288b
-
legacy (2005-08-22) - 288a
-
legacy (2005-09-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 288b
-
legacy (2004-06-22) - 287
-
legacy (2004-01-21) - 288b
-
legacy (2004-03-13) - 288b
-
legacy (2004-05-18) - 288a
-
auditors-resignation-company (2004-04-21) - AUD
-
legacy (2004-06-14) - 225
-
certificate-change-of-name-company (2004-06-28) - CERTNM
-
legacy (2004-07-08) - 288b
-
legacy (2004-09-09) - 363s
-
legacy (2004-09-13) - 288b
-
legacy (2004-09-14) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 287
-
legacy (2003-01-22) - 288a
-
legacy (2003-02-05) - 288a
-
accounts-with-accounts-type-full (2003-04-09) - AA
-
legacy (2003-05-06) - 288b
-
legacy (2003-08-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-16) - 395
-
legacy (2002-03-15) - 288a
-
legacy (2002-08-12) - 363s
-
legacy (2002-01-19) - 403a
-
legacy (2002-01-23) - 287
-
legacy (2002-01-23) - 225
-
legacy (2002-01-23) - 288b
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
certificate-change-of-name-company (2002-02-05) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-08-30) - 363s
-
accounts-with-accounts-type-full (2001-08-24) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-10) - AA
-
legacy (2000-08-31) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 155(6)b
-
legacy (1999-09-01) - 363s
-
legacy (1999-09-01) - 288a
-
accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-10-14) - 403a
-
legacy (1999-10-21) - 395
-
legacy (1999-11-01) - 155(6)a
-
resolution (1999-11-01) - RESOLUTIONS
-
resolution (1999-11-03) - RESOLUTIONS
-
legacy (1999-11-11) - 288b
-
legacy (1999-07-05) - 287
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-18) - AA
-
legacy (1998-08-18) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-30) - AA
-
legacy (1997-08-03) - 288b
-
legacy (1997-08-03) - 288a
-
accounts-with-accounts-type-full (1997-01-15) - AA
-
legacy (1997-12-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-27) - 363s
-
legacy (1995-09-27) - 88(2)R
-
accounts-with-accounts-type-full (1995-09-27) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 287
-
legacy (1993-01-19) - 287
-
accounts-with-accounts-type-full (1993-10-18) - AA
-
legacy (1993-10-18) - 288
-
legacy (1993-10-18) - 363s
-
legacy (1993-02-17) - 363a
-
accounts-with-accounts-type-full (1993-02-09) - AA
-
memorandum-articles (1993-01-26) - MEM/ARTS
-
legacy (1993-01-26) - 88(2)R
-
legacy (1993-01-26) - 123
-
resolution (1993-01-26) - RESOLUTIONS
-
legacy (1993-01-26) - 363b
keyboard_arrow_right 1992
-
legacy (1992-04-27) - 288
-
accounts-with-accounts-type-small (1992-04-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-10) - AA
-
legacy (1991-06-10) - 363
keyboard_arrow_right 1990
-
legacy (1990-05-01) - 363
-
accounts-with-accounts-type-small (1990-05-01) - AA
-
accounts-with-accounts-type-full-group (1990-05-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-19) - 363
-
legacy (1989-08-10) - 395
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accounts-with-accounts-type-small-group (1989-07-19) - AA
-
legacy (1989-04-28) - AC05
keyboard_arrow_right 1987
-
legacy (1987-03-19) - 288
-
legacy (1987-03-19) - 363
-
legacy (1987-03-31) - 225(1)
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accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-04-08) - 363
-
legacy (1987-03-19) - 287
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-03-12) - CERTNM
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incorporation-company (1985-02-11) - NEWINC
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miscellaneous (1985-02-11) - MISC