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CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02170212
- 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
- 1987-09-29
- Dissolved on
- 2020-05-07
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Capita Employee Benefits Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FPS BENEFIT CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-30
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CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Company Description
- CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02170212. Its current trading status is "closed". It was registered 1987-09-29. It was previously called FPS BENEFIT CONSULTANTS LIMITED . It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 .
Get CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Hartshead Benefit Consultants Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-07) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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move-registers-to-sail-company-with-new-address (2019-01-25) - AD03
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change-sail-address-company-with-old-address-new-address (2019-01-25) - AD02
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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resolution (2019-12-02) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-03-06) - RESOLUTIONS
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legacy (2018-03-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-06) - SH19
-
legacy (2018-03-06) - SH20
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
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
-
accounts-with-accounts-type-dormant (2018-10-10) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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resolution (2018-12-17) - RESOLUTIONS
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legacy (2018-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
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confirmation-statement-with-updates (2018-07-13) - CS01
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legacy (2018-12-17) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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auditors-resignation-company (2015-10-07) - AUD
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
auditors-resignation-company (2015-10-21) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
-
appoint-person-director-company-with-name (2014-02-07) - AP01
-
termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
termination-director-company-with-name (2013-01-02) - TM01
-
appoint-person-director-company-with-name (2013-01-02) - AP01
-
appoint-corporate-director-company-with-name (2013-01-02) - AP02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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legacy (2012-10-10) - MG02
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-06) - TM01
-
move-registers-to-sail-company (2011-12-05) - AD03
-
accounts-with-accounts-type-dormant (2011-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
move-registers-to-sail-company (2011-07-28) - AD03
-
change-sail-address-company-with-old-address (2011-07-28) - AD02
-
change-person-director-company-with-change-date (2011-07-28) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-06) - CC04
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resolution (2010-02-06) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-07-21) - CH04
-
change-person-director-company-with-change-date (2010-07-21) - CH01
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capital-alter-shares-consolidation (2010-09-07) - SH02
-
accounts-with-accounts-type-full (2010-10-26) - AA
-
auditors-resignation-company (2010-11-29) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-29) - AD03
-
change-sail-address-company (2009-10-29) - AD02
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
legacy (2009-07-27) - 288c
-
legacy (2009-07-21) - 288c
-
legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-17) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 363a
-
accounts-with-accounts-type-full (2007-08-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 288b
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resolution (2006-04-07) - RESOLUTIONS
-
legacy (2006-04-07) - 155(6)a
-
legacy (2006-04-07) - 155(6)b
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certificate-change-of-name-company (2006-02-01) - CERTNM
-
legacy (2006-08-18) - 353
-
legacy (2006-08-18) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-23) - 288b
-
legacy (2006-11-24) - 288a
-
resolution (2006-05-05) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 288a
-
accounts-with-accounts-type-full (2005-07-28) - AA
-
auditors-resignation-company (2005-09-09) - AUD
-
legacy (2005-09-12) - 363a
-
legacy (2005-09-15) - 287
-
legacy (2005-10-05) - 288a
-
legacy (2005-10-06) - 288a
-
legacy (2005-12-06) - 288b
-
legacy (2005-10-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 287
-
legacy (2004-05-13) - 225
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certificate-change-of-name-company (2004-05-13) - CERTNM
-
legacy (2004-05-18) - 395
-
resolution (2004-05-21) - RESOLUTIONS
-
legacy (2004-05-21) - 155(6)a
-
legacy (2004-05-21) - 88(2)R
-
legacy (2004-10-01) - 363s
-
legacy (2004-05-13) - 288b
-
legacy (2004-05-13) - 288a
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
-
accounts-with-accounts-type-full (2003-07-16) - AA
-
legacy (2003-06-06) - 288b
-
legacy (2003-05-28) - 288b
-
legacy (2003-05-28) - 288a
-
legacy (2003-02-09) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-09) - AA
-
legacy (2002-08-19) - 363s
-
resolution (2002-11-14) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 353
-
legacy (2001-08-15) - 363a
-
accounts-with-accounts-type-full (2001-07-20) - AA
-
legacy (2001-01-23) - 287
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-10-09) - AUD
-
legacy (2000-08-22) - 363s
-
accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-04-16) - 288a
-
legacy (2000-04-16) - 288b
-
legacy (2000-02-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 288b
-
legacy (1999-06-21) - 288b
-
legacy (1999-06-21) - 288c
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-10-26) - 288a
-
legacy (1999-10-26) - 288b
-
legacy (1999-09-20) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-24) - AA
-
legacy (1998-08-24) - 363s
-
legacy (1998-04-08) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 288c
-
legacy (1997-12-29) - 88(2)R
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-11) - 288a
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-08-27) - 363s
-
legacy (1997-02-17) - 288b
-
legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
-
legacy (1996-03-14) - 288
-
accounts-with-accounts-type-full (1996-08-20) - AA
-
legacy (1996-08-20) - 363a
keyboard_arrow_right 1995
-
legacy (1995-08-14) - 363x
-
accounts-with-accounts-type-full (1995-08-14) - AA
-
legacy (1995-05-01) - 288
-
legacy (1995-01-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-21) - 288
-
legacy (1994-02-15) - 288
-
legacy (1994-04-05) - 288
-
legacy (1994-05-10) - 288
-
accounts-with-accounts-type-full (1994-08-25) - AA
-
legacy (1994-08-09) - 288
-
legacy (1994-09-04) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-08-25) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-02) - AA
-
legacy (1993-09-02) - 363x
-
legacy (1993-01-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-31) - 288
-
legacy (1992-08-25) - 363x
-
accounts-with-accounts-type-full (1992-08-25) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-28) - AA
-
legacy (1991-08-28) - 363x
-
legacy (1991-06-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 287
-
accounts-with-accounts-type-full (1990-03-01) - AA
-
legacy (1990-03-01) - 363
-
legacy (1990-03-13) - 363
-
legacy (1990-05-02) - 288
-
legacy (1990-07-16) - 88(2)R
-
legacy (1990-09-27) - 363
-
accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-04-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-21) - 363(C)
-
legacy (1989-02-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-25) - 288
-
legacy (1988-04-11) - PUC 5
-
legacy (1988-04-11) - PUC 2
-
legacy (1988-03-02) - 288
-
memorandum-articles (1988-01-27) - MEM/ARTS
-
legacy (1988-01-25) - 123
-
legacy (1988-01-11) - 288
-
resolution (1988-01-25) - RESOLUTIONS
-
legacy (1988-01-11) - 287
-
certificate-change-of-name-company (1988-01-05) - CERTNM
-
resolution (1988-01-05) - RESOLUTIONS
-
legacy (1988-06-06) - PUC 2
-
legacy (1988-06-30) - PUC 2
-
resolution (1988-08-18) - RESOLUTIONS
-
resolution (1988-07-19) - RESOLUTIONS
-
legacy (1988-07-20) - PUC 2
-
certificate-change-of-name-company (1988-07-20) - CERTNM
-
memorandum-articles (1988-07-21) - MEM/ARTS
-
legacy (1988-08-08) - 288
-
legacy (1988-08-09) - 123
-
legacy (1988-08-10) - 122
-
resolution (1988-08-22) - RESOLUTIONS
-
resolution (1988-07-15) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-09-29) - NEWINC