• UK
  • CAPITA IB SOLUTIONS (UK) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
01884656
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
TODD, Francesca Anne
CAPITA CORPORATE DIRECTOR LIMITED
Company secretaries
CAPITA GROUP SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1985-02-11
Dissolved on
2021-03-30
SIC/NACE
62020

Ownership

Beneficial Owners
Capita Secure Information Solutions Limited
Capita Secure Information Solutions Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ISOFT BUSINESS SOLUTIONS (UK) LTD.
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2020-08-11
Last Date: 2019-06-30

CAPITA IB SOLUTIONS (UK) LIMITED Company Description

CAPITA IB SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01884656. Its current trading status is "closed". It was registered 1985-02-11. It was previously called ISOFT BUSINESS SOLUTIONS (UK) LTD.. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 More London Place .
More information

Get CAPITA IB SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capita Ib Solutions (Uk) Limited - 1 More London Place, London, SE1 2AF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-03-30) - GAZ2

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  • resolution (2020-07-20) - RESOLUTIONS

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  • 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

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  • liquidation-voluntary-appointment-of-liquidator (2020-07-18) - 600

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  • change-sail-address-company-with-new-address (2020-07-17) - AD02

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  • 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

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  • legacy (2019-10-24) - CAP-SS

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  • resolution (2019-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • change-corporate-secretary-company-with-change-date (2018-10-03) - CH04

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  • change-corporate-director-company-with-change-date (2018-10-03) - CH02

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  • change-to-a-person-with-significant-control (2018-10-03) - PSC05

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  • accounts-with-accounts-type-dormant (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-07-14) - CS01

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

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  • accounts-with-accounts-type-dormant (2017-10-02) - AA

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  • change-person-director-company-with-change-date (2017-06-29) - CH01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • confirmation-statement-with-no-updates (2017-07-14) - CS01

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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

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  • miscellaneous (2015-02-23) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-full (2015-09-24) - AA

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • auditors-resignation-company (2014-12-11) - AUD

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  • 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

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • 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

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  • appoint-person-director-company-with-name (2012-08-16) - AP01

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  • accounts-with-accounts-type-full (2012-08-29) - AA

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  • termination-director-company-with-name (2012-08-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • legacy (2011-08-03) - MG02

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  • 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

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • capital-name-of-class-of-shares (2011-01-14) - SH08

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  • certificate-change-of-name-company (2011-01-12) - CERTNM

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  • change-person-director-company-with-change-date (2011-03-11) - CH01

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • legacy (2011-01-14) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • resolution (2011-01-14) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2010-07-31) - DISS40

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  • legacy (2010-01-13) - MG01

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  • legacy (2010-01-20) - MG02

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  • legacy (2010-03-31) - MG01

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  • legacy (2010-05-04) - MG02

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  • gazette-notice-compulsary (2010-06-29) - GAZ1

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  • accounts-with-accounts-type-full (2010-07-28) - AA

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • appoint-corporate-director-company-with-name (2010-12-30) - AP02

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  • move-registers-to-sail-company (2010-08-05) - AD03

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  • 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

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  • appoint-corporate-secretary-company-with-name (2010-12-30) - AP04

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  • change-sail-address-company (2010-08-05) - AD02

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  • termination-director-company-with-name (2010-12-30) - TM01

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  • termination-secretary-company-with-name (2010-12-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • termination-director-company-with-name (2010-10-14) - TM01

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  • legacy (2010-11-30) - MG01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • legacy (2009-01-13) - 288b

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-08-31) - 363a

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  • accounts-with-accounts-type-full (2009-06-06) - AA

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  • legacy (2008-01-02) - 288c

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  • legacy (2008-01-02) - 288a

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  • accounts-with-accounts-type-full (2008-04-25) - AA

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  • legacy (2008-04-29) - 225

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  • accounts-with-accounts-type-full (2008-05-30) - AA

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  • auditors-resignation-company (2008-07-24) - AUD

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  • resolution (2008-08-11) - RESOLUTIONS

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  • legacy (2008-10-21) - 403a

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  • legacy (2008-11-18) - 288c

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  • legacy (2008-11-18) - 363a

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  • accounts-with-accounts-type-full (2007-01-23) - AA

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  • legacy (2007-02-18) - 288c

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  • auditors-resignation-company (2007-03-10) - AUD

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  • legacy (2007-04-30) - 288b

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  • legacy (2007-05-23) - 288b

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  • legacy (2007-09-10) - 363a

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  • legacy (2007-11-20) - 288a

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  • legacy (2007-11-20) - 288b

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  • legacy (2007-11-26) - 288a

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  • legacy (2007-12-13) - 395

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  • legacy (2006-11-16) - 287

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  • legacy (2006-11-16) - 325

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  • legacy (2006-11-16) - 353

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  • legacy (2006-11-03) - 403a

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  • memorandum-articles (2006-09-01) - MEM/ARTS

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  • legacy (2006-09-11) - 288c

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  • legacy (2006-08-31) - 395

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  • legacy (2006-08-30) - 403a

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  • legacy (2006-08-17) - 363s

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  • legacy (2006-06-21) - 288b

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  • legacy (2006-04-28) - 395

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  • legacy (2006-02-13) - 288b

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  • resolution (2006-09-01) - RESOLUTIONS

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  • legacy (2005-04-15) - 287

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  • accounts-with-accounts-type-full (2005-03-03) - AA

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  • legacy (2005-04-12) - 288a

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  • legacy (2005-04-29) - 353

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  • legacy (2005-07-01) - 288b

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-09-30) - 363s

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  • legacy (2004-01-20) - 288b

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  • legacy (2004-06-22) - 287

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  • legacy (2004-01-21) - 288b

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  • legacy (2004-03-13) - 288b

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  • legacy (2004-05-18) - 288a

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  • auditors-resignation-company (2004-04-21) - AUD

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  • legacy (2004-06-14) - 225

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  • certificate-change-of-name-company (2004-06-28) - CERTNM

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  • legacy (2004-07-08) - 288b

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  • legacy (2004-09-09) - 363s

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  • legacy (2004-09-13) - 288b

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  • legacy (2004-09-14) - 288a

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  • legacy (2003-01-17) - 287

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  • legacy (2003-01-22) - 288a

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  • legacy (2003-02-05) - 288a

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  • accounts-with-accounts-type-full (2003-04-09) - AA

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  • legacy (2003-05-06) - 288b

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  • legacy (2003-08-07) - 363s

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  • legacy (2002-08-16) - 395

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-08-12) - 363s

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  • legacy (2002-01-19) - 403a

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  • legacy (2002-01-23) - 287

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  • legacy (2002-01-23) - 225

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  • legacy (2002-01-23) - 288b

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • certificate-change-of-name-company (2002-02-05) - CERTNM

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  • legacy (2001-08-30) - 363s

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  • accounts-with-accounts-type-full (2001-08-24) - AA

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  • accounts-with-accounts-type-full (2000-12-10) - AA

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  • legacy (2000-08-31) - 363s

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  • legacy (1999-10-22) - 155(6)b

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  • legacy (1999-09-01) - 363s

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  • legacy (1999-09-01) - 288a

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • legacy (1999-10-14) - 403a

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  • legacy (1999-10-21) - 395

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  • legacy (1999-11-01) - 155(6)a

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  • resolution (1999-11-01) - RESOLUTIONS

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  • resolution (1999-11-03) - RESOLUTIONS

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  • legacy (1999-11-11) - 288b

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  • legacy (1999-07-05) - 287

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  • accounts-with-accounts-type-full (1998-08-18) - AA

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  • legacy (1998-08-18) - 363s

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  • accounts-with-accounts-type-full (1997-12-30) - AA

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  • legacy (1997-08-03) - 288b

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  • legacy (1997-08-03) - 288a

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  • accounts-with-accounts-type-full (1997-01-15) - AA

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  • legacy (1997-12-29) - 363s

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  • legacy (1996-09-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-27) - 363s

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  • legacy (1995-09-27) - 88(2)R

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  • accounts-with-accounts-type-full (1995-09-27) - AA

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  • accounts-with-accounts-type-full (1994-09-15) - AA

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  • legacy (1994-09-21) - 363s

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  • legacy (1993-01-26) - 287

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  • legacy (1993-01-19) - 287

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  • accounts-with-accounts-type-full (1993-10-18) - AA

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  • legacy (1993-10-18) - 288

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  • legacy (1993-10-18) - 363s

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  • legacy (1993-02-17) - 363a

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  • accounts-with-accounts-type-full (1993-02-09) - AA

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  • memorandum-articles (1993-01-26) - MEM/ARTS

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  • legacy (1993-01-26) - 88(2)R

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  • legacy (1993-01-26) - 123

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  • resolution (1993-01-26) - RESOLUTIONS

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  • legacy (1993-01-26) - 363b

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  • legacy (1992-04-27) - 288

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  • accounts-with-accounts-type-small (1992-04-27) - AA

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  • accounts-with-accounts-type-full-group (1991-06-10) - AA

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  • legacy (1991-06-10) - 363

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  • legacy (1990-05-01) - 363

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  • accounts-with-accounts-type-small (1990-05-01) - AA

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  • accounts-with-accounts-type-full-group (1990-05-01) - AA

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  • legacy (1989-07-19) - 363

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  • legacy (1989-08-10) - 395

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  • accounts-with-accounts-type-small-group (1989-07-19) - AA

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  • legacy (1989-04-28) - AC05

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  • legacy (1987-03-19) - 288

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  • legacy (1987-03-19) - 363

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  • legacy (1987-03-31) - 225(1)

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  • accounts-with-accounts-type-full (1987-08-19) - AA

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  • legacy (1987-04-08) - 363

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  • legacy (1987-03-19) - 287

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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

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