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CAPITA GROSVENOR LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 03115083
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-19
- Dissolved on
- 2023-09-27
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GROSVENOR PERSONNEL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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CAPITA GROSVENOR LIMITED Company Description
- CAPITA GROSVENOR LIMITED is a ltd registered in United Kingdom with the Company reg no 03115083. Its current trading status is "closed". It was registered 1995-10-19. It was previously called GROSVENOR PERSONNEL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 65 Gresham Street .
Get CAPITA GROSVENOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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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
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accounts-with-accounts-type-dormant (2021-06-01) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
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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
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-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 (2019-10-04) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-10-04) - AD04
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change-sail-address-company-with-old-address-new-address (2019-10-04) - AD02
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-corporate-director-company-with-change-date (2018-10-09) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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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
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 (2016-09-15) - 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 (2015-09-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-05) - AUD
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auditors-resignation-company (2011-04-18) - AUD
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accounts-with-accounts-type-full (2011-05-10) - AA
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auditors-resignation-company (2011-04-13) - AUD
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move-registers-to-sail-company (2011-12-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-06) - CC04
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move-registers-to-sail-company (2010-10-26) - AD03
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resolution (2010-02-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-11-22) - SH19
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legacy (2010-11-22) - CAP-SS
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legacy (2010-11-22) - SH20
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resolution (2010-11-22) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-dormant (2009-10-11) - AA
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change-sail-address-company (2009-10-29) - AD02
-
move-registers-to-sail-company (2009-10-29) - AD03
-
change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
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change-corporate-director-company-with-change-date (2009-11-16) - CH02
-
change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 288b
-
legacy (2008-05-14) - 288c
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accounts-with-accounts-type-dormant (2008-08-11) - AA
-
legacy (2008-08-26) - 288c
-
legacy (2008-12-15) - 288b
-
legacy (2008-10-20) - 363a
-
legacy (2008-12-16) - 288a
-
legacy (2008-10-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 363a
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-25) - AA
-
legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 363a
-
legacy (2005-11-17) - 288c
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resolution (2005-08-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-09-08) - AA
-
legacy (2005-11-18) - 288c
-
legacy (2005-08-01) - 288b
-
legacy (2005-08-03) - 288a
-
legacy (2005-06-07) - 288c
-
legacy (2005-04-26) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363a
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legacy (2004-10-05) - 353
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accounts-with-accounts-type-dormant (2004-09-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 288a
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legacy (2003-10-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-08-06) - AA
-
legacy (2003-06-16) - 288c
-
legacy (2003-03-03) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288b
-
legacy (2002-08-15) - 288c
-
accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-02-20) - 288a
-
legacy (2002-10-17) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 363s
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accounts-with-accounts-type-dormant (2001-04-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 363s
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legacy (2000-09-26) - 363(353)
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accounts-with-accounts-type-dormant (2000-04-20) - AA
-
legacy (2000-09-26) - 363a
-
legacy (2000-11-14) - 363s
-
legacy (2000-10-02) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-01-27) - 288b
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legacy (1999-01-14) - 403a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-25) - CERTNM
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legacy (1998-02-20) - 288b
-
legacy (1998-02-20) - 122
-
legacy (1998-05-11) - 122
-
legacy (1998-02-11) - 287
-
legacy (1998-02-11) - 288a
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resolution (1998-02-26) - RESOLUTIONS
-
legacy (1998-02-11) - 225
-
legacy (1998-07-07) - 288c
-
legacy (1998-05-12) - 122
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accounts-with-accounts-type-full (1998-07-01) - AA
-
legacy (1998-07-15) - 288a
-
auditors-resignation-company (1998-08-04) - AUD
-
legacy (1998-10-22) - 363s
-
legacy (1998-12-14) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
-
legacy (1997-11-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 395
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resolution (1996-05-08) - RESOLUTIONS
-
legacy (1996-04-09) - 224
-
legacy (1996-05-08) - 88(2)R
-
legacy (1996-05-08) - 122
-
legacy (1996-05-08) - 123
-
legacy (1996-05-24) - 288
-
legacy (1996-05-22) - 288
-
legacy (1996-05-22) - 287
-
legacy (1996-06-04) - 288
-
legacy (1996-07-09) - 288
-
legacy (1996-08-06) - 288
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legacy (1996-11-12) - 363s
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memorandum-articles (1996-05-08) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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incorporation-company (1995-10-19) - NEWINC
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legacy (1995-11-06) - 287
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certificate-change-of-name-company (1995-11-10) - CERTNM
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legacy (1995-11-06) - 88(2)R