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CAPITA HARTSHEAD PENSIONS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02357674
- 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
- 1989-03-09
- Dissolved on
- 2018-11-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Capita Employee Benefits Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MHA PENSIONS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-03-31
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CAPITA HARTSHEAD PENSIONS LIMITED Company Description
- CAPITA HARTSHEAD PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02357674. Its current trading status is "closed". It was registered 1989-03-09. It was previously called MHA PENSIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 More London Place .
Get CAPITA HARTSHEAD PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2018
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gazette-dissolved-liquidation (2018-11-13) - GAZ2
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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liquidation-voluntary-declaration-of-solvency (2018-03-26) - LIQ01
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resolution (2018-03-26) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2018-08-13) - LIQ13
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change-sail-address-company-with-old-address-new-address (2018-03-29) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-29) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-03-26) - 600
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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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
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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resolution (2013-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-25) - AA
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termination-director-company-with-name (2012-12-07) - TM01
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legacy (2012-12-20) - CAP-SS
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resolution (2012-12-20) - RESOLUTIONS
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legacy (2012-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19
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appoint-corporate-director-company-with-name (2012-12-07) - AP02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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move-registers-to-sail-company (2011-04-15) - AD03
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-23) - CC04
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resolution (2010-02-23) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-04-16) - CH04
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accounts-with-accounts-type-full (2010-07-15) - AA
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auditors-resignation-company (2010-09-23) - AUD
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auditors-resignation-company (2010-09-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-04-15) - 363a
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legacy (2009-07-27) - 288c
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accounts-with-accounts-type-full (2009-10-15) - AA
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change-sail-address-company (2009-10-29) - AD02
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termination-secretary-company-with-name (2009-10-29) - TM02
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move-registers-to-sail-company (2009-10-29) - AD03
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-08-26) - 288c
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-07-17) - 363a
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certificate-change-of-name-company (2007-11-29) - CERTNM
keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-02-16) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-15) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-04-24) - 288b
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resolution (2006-05-05) - RESOLUTIONS
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legacy (2006-05-05) - 155(6)a
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legacy (2006-07-11) - 363a
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legacy (2006-09-25) - 225
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accounts-with-accounts-type-full (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363a
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accounts-with-accounts-type-small (2005-11-08) - AA
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resolution (2005-12-13) - RESOLUTIONS
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-12-16) - 287
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legacy (2005-12-19) - 288a
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legacy (2005-12-16) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-11) - RESOLUTIONS
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legacy (2004-01-11) - 123
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legacy (2004-03-31) - 288c
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resolution (2004-05-10) - RESOLUTIONS
-
legacy (2004-05-14) - 288c
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legacy (2004-06-28) - 288c
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-medium (2004-10-27) - AA
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-01-11) - 88(2)R
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legacy (2004-01-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-09-23) - AA
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legacy (2003-08-12) - 88(2)R
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resolution (2003-08-12) - RESOLUTIONS
-
legacy (2003-07-11) - 363a
-
legacy (2003-01-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 169
-
legacy (2002-03-28) - 88(2)R
-
legacy (2002-03-28) - 123
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resolution (2002-03-28) - RESOLUTIONS
-
legacy (2002-03-13) - 288c
-
legacy (2002-07-01) - 363a
-
resolution (2002-08-20) - RESOLUTIONS
-
legacy (2002-09-25) - 88(2)R
-
resolution (2002-09-25) - RESOLUTIONS
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accounts-with-accounts-type-medium (2002-10-29) - AA
-
resolution (2002-12-30) - RESOLUTIONS
-
legacy (2002-12-30) - 123
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legacy (2002-12-30) - 88(2)R
keyboard_arrow_right 2001
-
resolution (2001-05-09) - RESOLUTIONS
-
legacy (2001-01-28) - 288c
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resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-10-01) - 288b
-
legacy (2001-05-09) - 88(2)R
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resolution (2001-06-06) - RESOLUTIONS
-
legacy (2001-06-26) - 363a
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accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-05-09) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-07-03) - 363s
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legacy (2000-07-03) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288b
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legacy (1999-06-18) - 123
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legacy (1999-06-18) - 88(2)R
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resolution (1999-06-18) - RESOLUTIONS
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legacy (1999-07-09) - 363a
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accounts-with-accounts-type-full (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-06-09) - 288c
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resolution (1998-06-30) - RESOLUTIONS
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legacy (1998-06-30) - 169
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accounts-with-accounts-type-full (1998-08-07) - AA
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legacy (1998-07-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-07-07) - 363s
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legacy (1997-06-24) - 169
keyboard_arrow_right 1996
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legacy (1996-07-03) - 288
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-09-12) - 88(2)R
-
legacy (1996-09-20) - 287
-
legacy (1996-07-03) - 363s
-
legacy (1996-11-13) - 123
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resolution (1996-11-13) - RESOLUTIONS
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legacy (1996-11-13) - 88(2)R
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legacy (1996-10-06) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-07-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-28) - 288
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-07-01) - 288
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legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-02) - 288
-
legacy (1993-03-11) - 123
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resolution (1993-03-11) - RESOLUTIONS
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legacy (1993-03-11) - 88(2)R
-
legacy (1993-08-23) - 363s
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legacy (1993-08-24) - 288
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accounts-with-accounts-type-full (1993-09-07) - AA
keyboard_arrow_right 1992
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legacy (1992-11-05) - 155(6)a
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legacy (1992-10-23) - 88(2)R
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accounts-with-accounts-type-full (1992-08-24) - AA
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legacy (1992-07-31) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
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legacy (1991-07-10) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-20) - 363
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accounts-with-accounts-type-full (1990-06-20) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-14) - 288
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resolution (1989-05-03) - RESOLUTIONS
-
legacy (1989-05-03) - 123
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resolution (1989-04-27) - RESOLUTIONS
-
legacy (1989-04-24) - 288
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certificate-change-of-name-company (1989-03-29) - CERTNM
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legacy (1989-03-21) - 287
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legacy (1989-06-16) - 88(2)
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incorporation-company (1989-03-09) - NEWINC