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CAPITA TREASURY SERVICES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02652053
- 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
- 1991-10-08
- Dissolved on
- 2019-04-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sector Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Capita Treasury Services Limited
- Additional Status Details
- Dissolved
- Previous Names
- CHANCECODE LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-09-30
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CAPITA TREASURY SERVICES LIMITED Company Description
- CAPITA TREASURY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02652053. Its current trading status is "closed". It was registered 1991-10-08. It was previously called CHANCECODE LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-09-30.It can be contacted at 1 More London Place .
Get CAPITA TREASURY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Treasury Services 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 2019
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gazette-dissolved-liquidation (2019-04-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-15) - LIQ13
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-04-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-04-11) - 600
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resolution (2018-04-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-04-11) - LIQ01
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move-registers-to-sail-company-with-new-address (2018-04-19) - AD03
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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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-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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 (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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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 (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
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auditors-resignation-company (2011-04-04) - AUD
keyboard_arrow_right 2010
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resolution (2010-05-25) - RESOLUTIONS
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move-registers-to-sail-company (2010-10-26) - AD03
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accounts-with-accounts-type-full (2010-09-24) - AA
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auditors-resignation-company (2010-10-12) - AUD
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auditors-resignation-company (2010-10-14) - AUD
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change-corporate-secretary-company-with-change-date (2010-10-26) - CH04
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statement-of-companys-objects (2010-05-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-corporate-director-company-with-change-date (2010-10-26) - CH02
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legacy (2010-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-11-12) - SH19
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capital-name-of-class-of-shares (2010-05-25) - SH08
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legacy (2010-11-12) - CAP-SS
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resolution (2010-11-12) - RESOLUTIONS
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-07-21) - 288c
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legacy (2009-05-15) - 288a
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legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-19) - 288c
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legacy (2008-08-26) - 288c
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legacy (2008-05-14) - 288c
-
legacy (2008-10-10) - 363a
-
legacy (2008-12-17) - 288b
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legacy (2008-12-18) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288b
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legacy (2007-04-26) - 288a
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-10-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288c
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legacy (2005-11-17) - 288c
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accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-01) - 288b
-
legacy (2005-06-07) - 288c
-
legacy (2005-04-26) - 288c
-
legacy (2005-10-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-06) - 363a
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memorandum-articles (2003-05-08) - MEM/ARTS
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certificate-change-of-name-company (2003-05-02) - CERTNM
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legacy (2003-03-13) - 288a
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legacy (2003-03-03) - 287
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legacy (2003-06-16) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288a
-
legacy (2002-08-15) - 288c
-
legacy (2002-02-18) - 288b
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legacy (2002-10-08) - 363a
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accounts-with-accounts-type-dormant (2002-10-04) - AA
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363s
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accounts-with-accounts-type-dormant (2001-09-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 363s
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legacy (2000-10-02) - 287
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accounts-with-accounts-type-dormant (2000-05-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-25) - AA
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legacy (1999-01-08) - 288c
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legacy (1999-12-30) - 288b
-
legacy (1999-10-15) - 363s
-
legacy (1999-10-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288b
-
legacy (1998-02-12) - 287
-
legacy (1998-03-10) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-07-31) - 288c
-
legacy (1998-10-19) - 287
-
legacy (1998-10-19) - 225
-
legacy (1998-11-10) - 363s
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resolution (1998-10-19) - RESOLUTIONS
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legacy (1998-10-23) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-12-14) - 288c
keyboard_arrow_right 1997
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legacy (1997-08-01) - 403a
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legacy (1997-01-06) - 363a
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accounts-with-accounts-type-full (1997-07-13) - AA
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legacy (1997-09-22) - 288a
-
legacy (1997-11-19) - 363s
-
legacy (1997-09-26) - 288a
-
legacy (1997-11-17) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-05) - AA
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accounts-with-accounts-type-full-group (1996-02-06) - AA
keyboard_arrow_right 1995
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legacy (1995-12-08) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-20) - 225(1)
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legacy (1994-11-17) - 363s
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accounts-with-accounts-type-full-group (1994-07-20) - AA
keyboard_arrow_right 1993
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legacy (1993-02-15) - 287
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legacy (1993-11-23) - 363x
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accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
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legacy (1992-01-10) - 123
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resolution (1992-01-10) - RESOLUTIONS
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memorandum-articles (1992-01-15) - MEM/ARTS
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legacy (1992-01-28) - 128(4)
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legacy (1992-05-13) - 122
-
legacy (1992-01-28) - 88(2)R
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resolution (1992-05-13) - RESOLUTIONS
-
legacy (1992-05-26) - 224
-
legacy (1992-07-01) - 287
-
legacy (1992-11-01) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-30) - 395
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resolution (1991-12-24) - RESOLUTIONS
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legacy (1991-11-27) - 288
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legacy (1991-11-27) - 287
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incorporation-company (1991-10-08) - NEWINC