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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - 65, Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 03860653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65
- Gresham Street
- London
- EC2V 7NQ
- England 65, Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- ASHBURN, Christopher Stuart
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-18
- Age Of Company 1999-10-18 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Capita Property And Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGACY FOR LONDON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Company Description
- CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03860653. Its current trading status is "live". It was registered 1999-10-18. It was previously called LEGACY FOR LONDON LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 65 .
Get CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Property And Infrastructure International Holdings Limited - 65, Gresham Street, London, EC2V 7NQ, United Kingdom
- 1999-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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change-corporate-director-company-with-change-date (2019-10-14) - CH02
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change-corporate-secretary-company-with-change-date (2019-10-14) - CH04
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change-to-a-person-with-significant-control (2019-10-03) - PSC05
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-person-director-company-with-change-date (2018-06-24) - CH01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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change-corporate-director-company-with-change-date (2018-10-09) - CH02
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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accounts-with-accounts-type-dormant (2017-12-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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certificate-change-of-name-company (2015-07-02) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-04) - AUD
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certificate-change-of-name-company (2011-02-16) - CERTNM
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auditors-resignation-company (2011-04-18) - AUD
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auditors-resignation-company (2011-04-14) - AUD
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-11-19) - SH19
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legacy (2010-11-19) - SH20
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legacy (2010-11-19) - CAP-SS
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resolution (2010-11-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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capital-alter-shares-consolidation (2010-09-07) - SH02
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resolution (2010-02-22) - RESOLUTIONS
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statement-of-companys-objects (2010-02-22) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-04-08) - 288c
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change-corporate-secretary-company-with-change-date (2009-10-22) - CH04
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change-corporate-director-company-with-change-date (2009-11-10) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-10) - CH04
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-09-17) - 287
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accounts-with-accounts-type-dormant (2008-10-21) - AA
-
legacy (2008-10-15) - 288c
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-dormant (2007-09-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-full (2006-08-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-11-07) - 288b
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legacy (2005-06-07) - 288c
-
legacy (2005-11-08) - 288a
-
legacy (2005-11-17) - 288c
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legacy (2005-11-22) - 288c
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-04-25) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-10-20) - 353
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legacy (2004-10-21) - 363a
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legacy (2004-03-04) - 288a
-
legacy (2004-02-28) - 288a
-
legacy (2004-01-09) - 169
-
legacy (2004-02-28) - 288b
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legacy (2004-02-14) - 403a
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resolution (2004-01-06) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-07-04) - 88(2)R
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resolution (2003-03-23) - RESOLUTIONS
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legacy (2003-02-27) - 88(2)R
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resolution (2003-01-28) - RESOLUTIONS
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resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-07-08) - 88(2)R
-
legacy (2003-07-22) - 169
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resolution (2003-10-16) - RESOLUTIONS
-
legacy (2003-07-23) - 169
-
legacy (2003-10-07) - 363s
-
legacy (2003-10-28) - 169
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accounts-with-accounts-type-group (2003-11-04) - AA
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resolution (2003-11-05) - RESOLUTIONS
-
legacy (2003-12-02) - 169
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 169
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resolution (2002-07-08) - RESOLUTIONS
-
legacy (2002-06-19) - 88(2)R
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legacy (2002-06-17) - 88(2)R
-
legacy (2002-03-26) - 88(2)R
-
legacy (2002-06-11) - 88(2)R
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legacy (2002-04-24) - 88(2)R
-
legacy (2002-01-28) - 169
-
legacy (2002-07-10) - 122
-
legacy (2002-11-30) - 169
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accounts-with-accounts-type-group (2002-09-19) - AA
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resolution (2002-09-20) - RESOLUTIONS
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memorandum-articles (2002-09-20) - MEM/ARTS
-
legacy (2002-10-22) - 363s
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resolution (2002-11-11) - RESOLUTIONS
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memorandum-articles (2002-11-11) - MEM/ARTS
-
legacy (2002-08-06) - 88(2)R
-
legacy (2002-12-09) - 325
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 88(2)R
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legacy (2001-04-24) - 88(2)R
-
legacy (2001-01-02) - 169
-
legacy (2001-07-03) - 169
-
legacy (2001-03-26) - 88(2)R
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-04-02) - 88(2)R
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accounts-with-accounts-type-group (2001-08-14) - AA
-
legacy (2001-10-18) - 363s
-
legacy (2001-10-03) - 169
-
legacy (2001-12-21) - 88(2)R
-
legacy (2001-11-09) - 88(2)R
-
resolution (2001-09-07) - RESOLUTIONS
-
legacy (2001-10-16) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 287
-
legacy (2000-01-10) - 123
-
legacy (2000-01-11) - 88(2)R
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resolution (2000-01-12) - RESOLUTIONS
-
legacy (2000-01-19) - 288a
-
legacy (2000-05-18) - 288a
-
legacy (2000-02-14) - 288a
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resolution (2000-02-22) - RESOLUTIONS
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resolution (2000-02-29) - RESOLUTIONS
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resolution (2000-03-15) - RESOLUTIONS
-
legacy (2000-03-21) - 288b
-
resolution (2000-01-19) - RESOLUTIONS
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resolution (2000-05-22) - RESOLUTIONS
-
legacy (2000-06-22) - 88(2)R
-
legacy (2000-12-14) - 395
-
legacy (2000-06-05) - 88(2)R
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-09-13) - 88(2)R
-
legacy (2000-10-24) - 363s
-
resolution (2000-08-18) - RESOLUTIONS
-
legacy (2000-08-08) - 225
-
legacy (2000-07-26) - 88(2)R
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legacy (2000-07-11) - 88(2)R
-
legacy (2000-08-31) - 169
keyboard_arrow_right 1999
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incorporation-company (1999-10-18) - NEWINC
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memorandum-articles (1999-12-05) - MEM/ARTS
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certificate-change-of-name-company (1999-11-26) - CERTNM
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-09) - 395
-
legacy (1999-12-02) - 288a
-
resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-12-22) - 353
-
legacy (1999-12-02) - 287