CAPITA (BANSTEAD 2011) LIMITED
Company is dissolved
General Information
NAME
CAPITA (BANSTEAD 2011) LIMITED
COMPANY NUMBER
02888121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
17/01/1994
(30 years and 11 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/08/1995
07/06/2010
FPS GROUP LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPS GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| CAPITA (BANSTEAD 2011) LIMITED | Company is dissolved | View Report |
| CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
Credit Risk Overview
Want to learn more about CAPITA (BANSTEAD 2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA (BANSTEAD 2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA (BANSTEAD 2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
|
CAPITA GROUP SECRETARY LIMITED Born in N/A |
Active | Secretary |
Current: 67 Past: 32 |
View Report |
|
Born in Feb 1971 (age: 53) |
Active | Director |
Current: 257 Past: 144 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 20/06/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 15/05/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 15/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 09/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 18/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 17/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/03/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 13/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 05/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 10/01/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 21/12/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 21/12/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 30/11/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/11/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 29/11/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/10/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/10/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 05/10/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 29/09/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/09/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/09/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/09/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 22/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 22/08/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 14/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 14/08/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 08/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 08/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913842634) Appointed |
| 14/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 06/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 05/06/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/03/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/03/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 26/09/2018 | Francesca Anne Todd (925043961) has left the board |
| 19/09/2018 | Susan Lesley Ring (906351394) has left the board |
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