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CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Learn more about CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ROCHESTER ROW, LONDON, SW1P 1QT

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00992624
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.26
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 2512000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS
Form type: TM01
Date: 2015.02.27
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN
Form type: AP01
Date: 2015.02.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX
Form type: TM01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS
Form type: TM01
Date: 2014.08.15
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DIRECTOR APPOINTED SUSAN LESLEY RING
Form type: AP01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER
Form type: TM01
Date: 2014.02.07
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX
Form type: AP01
Date: 2014.02.07
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DIRECTOR APPOINTED IAN EDWARD JARVIS
Form type: AP01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
Form type: TM01
Date: 2014.01.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD
Form type: AP01
Date: 2013.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR ANN HIRD
Form type: TM01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED MR NICHOLAS MCKENZIE HERBERT BURNS
Form type: AP01
Date: 2013.01.02
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DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER
Form type: AP01
Date: 2013.01.02
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CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON
Form type: TM01
Date: 2013.01.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN SHARP
Form type: AP01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE
Form type: TM01
Date: 2012.02.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.09
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DIRECTOR APPOINTED ANN HIRD
Form type: AP01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD
Form type: TM01
Date: 2010.12.02
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.10.28
£2.95
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CONSOLIDATION, 14/09/10
Form type: SH02
Date: 2010.09.21
£2.95
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CONSOLIDATION 14/09/2010
Form type: RES13
Date: 2010.09.21
£2.95
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23/02/10 STATEMENT OF CAPITAL GBP 2512000.0
Form type: SH01
Date: 2010.03.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.24
Child documents:
Document type: ANNOTATION
Date: 2010.02.24
Form type: RES01
Document description: ADOPT ARTICLES 15/02/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.24
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DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD
Form type: AP01
Date: 2009.11.18
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 18/06/2009
Form type: CH04
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECTION 519
Form type: MISC
Date: 2009.08.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.17
£2.95
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COMPANY NAME CHANGED GISSINGS CONSULTANCY SERVICES LIMITED, CERTIFICATE ISSUED ON 14/08/09
Form type: CERTNM
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED MICHAEL ADDENBROOKE
Form type: 288a
Date: 2009.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN WEST
Form type: 288b
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY THOMAS CALVERT-LEE
Form type: 288b
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE
Form type: 288a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2009.07.15
£2.95
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED STEPHEN DAVID PARKINSON
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN BRESLIN
Form type: 288b
Date: 2009.07.15

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2009.06.18
17 ROCHESTER ROW , LONDON
SW1P 1QT
GBR
ANDREW JOHN BOWMAN (current)
Director, 2015.02.26
17 ROCHESTER ROW , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (current)
Director, 2012.10.01
17 ROCHESTER ROW , LONDON
SW1P 1QT
SUSAN LESLEY RING (current)
Director, 2014.08.12
17 ROCHESTER ROW , LONDON
SW1P 1QT
THOMAS PEREGRINE CALVERT-LEE (resigned)
Secretary, 2005.05.31 - 2009.06.18
36 HIGH STREET , LONG BUCKBY
NN6 7RD, NORTHAMPTONSHIRE
THOMAS KELMAN (resigned)
Secretary, 1991.12.04 - 2005.05.31
60 FAIRFORD AVENUE , LUTON
LU2 7ER, BEDFORDSHIRE
MICHAEL ADDENBROOKE (resigned)
Director, COMPANY DIRECTOR, 2009.06.18 - 2012.10.05
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ENGLAND
COLIN DOUGLAS BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2005.01.05 - 2007.07.26
12 WHYBOURNE CREST , TUNBRIDGE WELLS
TN2 5BS, KENT
NICOLAS NORMAN BEDFORD (resigned)
Director, SENIOR FINANCE DIRECTOR, 2009.11.13 - 2010.09.22
17 ROCHESTER ROW , LONDON
SW1P 1QT
PHILIP CHARLES BRAITHWAITE (resigned)
Director, BUSINESS SUPPORT MANAGER, 2009.06.18 - 2011.12.01
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ENGLAND
MORAG ANN BRAMLEY (resigned)
Director, 2002.11.15 - 2003.03.26
47 ELDERFIELD PLACE , LONDON
SW17 6EB
SEAN PATRICK BRESLIN (resigned)
Director, INSURANCE BROKER, 1991.12.04 - 2003.06.04
2 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
SEAN PATRICK BRESLIN (resigned)
Director, INSURANCE BROKER, 2007.01.30 - 2009.06.18
2 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
DAVID GEORGE BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.30 - 2007.11.12
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
NICHOLAS MCKENZIE HERBERT BURNS (resigned)
Director, 2012.10.05 - 2014.08.12
17 ROCHESTER ROW , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2009.06.18 - 2009.06.18
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
PAUL BERNARD CLARK (resigned)
Director, ACTUARY, 1999.07.27 - 2002.03.31
LITTLE BANK HOUSE GRAFHAM ROAD, ELLINGTON , HUNTINGDON
PE28 0AF, CAMBRIDGESHIRE
DAVID WILLIAM CRAWFORD (resigned)
Director, 2013.08.30 - 2013.12.06
17 ROCHESTER ROW , LONDON
SW1P 1QT
SUSAN ELSPETH CURLEY (resigned)
Director, HEAD OF CONSULTANCY, 2007.05.01 - 2009.06.18
7 FIRS ROAD , TIPTREE
CO5 0BA, ESSEX
SIMON JOHN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2009.06.18 - 2009.10.19
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ENGLAND
ANDREW JAMES JACKSON DAWSON (resigned)
Director, EMPLOYEE BENEFITS CONSULTANT, 1991.12.04 - 1999.07.27
MAPLEHURST 12 WESTWOOD CLOSE , LITTLE HEATH
EN61 1LH, HERTFORDSHIRE
ANDREW JAMES JACKSON DAWSON (resigned)
Director, COMPANY DIRECTOR, 2005.01.05 - 2009.06.18
MAPLEHURST 12 WESTWOOD CLOSE , LITTLE HEATH
EN61 1LH, HERTFORDSHIRE
JOHN MARK DEAN (resigned)
Director, 2002.11.14 - 2004.09.02
10 LAVENDER GATE STEELE LANE , OXSHOTT
KT22 0RE, SURREY
ANTHONY NICHOLAS GREATOREX (resigned)
Director, CHARTERED ACCOUNTANT, 2014.02.03 - 2014.09.03
17 ROCHESTER ROW , LONDON
SW1P 1QT
CLIVE MARTIN GRIMLEY (resigned)
Director, 1999.08.09 - 2003.06.04
1 STROOD GATE , WIVELSFIELD GREEN
RH17 7RY, WEST SUSSEX
ANN HIRD (resigned)
Director, 2010.12.09 - 2012.11.15
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ENGLAND
RODNEY JAMES JAGELMAN (resigned)
Director, 1999.07.27 - 2002.03.31
WILLETTS CHURCH END, BARLEY , ROYSTON
SG8 8JW, HERTFORDSHIRE
IAN EDWARD JARVIS (resigned)
Director, 2014.02.03 - 2015.02.26
17 ROCHESTER ROW , LONDON
SW1P 1QT
THOMAS KELMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.04 - 1999.07.27
60 FAIRFORD AVENUE , LUTON
LU2 7ER, BEDFORDSHIRE
DOUGLAS LINDSAY HAY LAVER (resigned)
Director, 2012.10.01 - 2014.02.03
17 ROCHESTER ROW , LONDON
SW1P 1QT
MICHAEL MARTIN (resigned)
Director, INSURANCE BROKER, 1991.12.04 - 1995.06.12
134 CORBETS TEY ROAD , UPMINSTER
RM14 2ED, ESSEX
JUERGEN WERNER MENG (resigned)
Director, COMPANY DIRECTOR, 2005.08.01 - 2007.01.29
116 STAFFORD TERRACE , LONDON
W8 7BJ
ROBERT MACKENZIE MORISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.04 - 1995.10.23
1 HOLLAND PARK ROAD KENSINGTON , LONDON
W14 8NA
EAMONN MARTIN O CONNOR (resigned)
Director, 1999.07.27 - 2002.03.31
22 ORMONDE ROAD , LONDON
SW14 7BG
EAMONN MARTIN O'CONNOR (resigned)
Director, 2003.06.04 - 2005.11.04
22 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG
Date 2013.12.31
Share Premium Account £ 9,990,150
Shareholder Funds £ 12,953,574
Profit Loss Account Reserve £ 451,424
Called Up Share Capital £ 2,512,000
Share Capital Allotted Called Up Paid £ 2,512,000
Number Shares Allotted 2512000 ordinary shares of £1 each

Companies near to CAPITA HARTSHEAD CONSULTANCY SERVICES ltd.

Information about the Private Limited Company CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data