Based in London, Capita Hartshead Pensions Ltd was established in 1989, it's status is listed as "Dissolved". This organisation has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Gary | 01 January 2003 | 18 April 2006 | 1 |
| HARDESTY, Peter | 26 September 1996 | 18 April 2006 | 1 |
| HARRISON, Brent George | N/A | 28 February 2006 | 1 |
| JAMES, David Anthony | 01 January 2004 | 21 April 2006 | 1 |
| JENKINS, Richard | 15 February 1993 | 24 April 2006 | 1 |
| SMITH, Roger Charles | 19 September 1994 | 01 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2018 | |
| LIQ13 - N/A | 13 August 2018 | |
| AD01 - Change of registered office address | 29 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2018 | |
| RESOLUTIONS - N/A | 26 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 March 2018 | |
| LIQ01 - N/A | 26 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| RESOLUTIONS - N/A | 20 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2012 | |
| SH19 - Statement of capital | 20 December 2012 | |
| CAP-SS - N/A | 20 December 2012 | |
| AP02 - Appointment of corporate director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| AP01 - Appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2011 | |
| AUD - Auditor's letter of resignation | 30 September 2010 | |
| AUD - Auditor's letter of resignation | 23 September 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 April 2010 | |
| RESOLUTIONS - N/A | 23 February 2010 | |
| CC04 - Statement of companies objects | 23 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| TM02 - Termination of appointment of secretary | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 27 October 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| CERTNM - Change of name certificate | 29 November 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 225 - Change of Accounting Reference Date | 25 September 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| RESOLUTIONS - N/A | 05 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 287 - Change in situation or address of Registered Office | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| RESOLUTIONS - N/A | 13 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 28 June 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363a - Annual Return | 12 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
| RESOLUTIONS - N/A | 11 January 2004 | |
| RESOLUTIONS - N/A | 11 January 2004 | |
| RESOLUTIONS - N/A | 11 January 2004 | |
| RESOLUTIONS - N/A | 11 January 2004 | |
| 123 - Notice of increase in nominal capital | 11 January 2004 | |
| 123 - Notice of increase in nominal capital | 11 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
| 363a - Annual Return | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
| 123 - Notice of increase in nominal capital | 30 December 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| 363a - Annual Return | 01 July 2002 | |
| 169 - Return by a company purchasing its own shares | 05 June 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 123 - Notice of increase in nominal capital | 28 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363a - Annual Return | 26 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
| 123 - Notice of increase in nominal capital | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363a - Annual Return | 09 July 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
| 123 - Notice of increase in nominal capital | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| AA - Annual Accounts | 07 August 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| RESOLUTIONS - N/A | 30 June 1998 | |
| 169 - Return by a company purchasing its own shares | 30 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1998 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| 169 - Return by a company purchasing its own shares | 24 June 1997 | |
| RESOLUTIONS - N/A | 13 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1996 | |
| 123 - Notice of increase in nominal capital | 13 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
| 287 - Change in situation or address of Registered Office | 20 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 288 - N/A | 03 July 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| 288 - N/A | 28 September 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 288 - N/A | 01 July 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| AA - Annual Accounts | 07 September 1993 | |
| 288 - N/A | 24 August 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1993 | |
| 123 - Notice of increase in nominal capital | 11 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| RESOLUTIONS - N/A | 03 May 1989 | |
| 123 - Notice of increase in nominal capital | 03 May 1989 | |
| RESOLUTIONS - N/A | 27 April 1989 | |
| 288 - N/A | 24 April 1989 | |
| CERTNM - Change of name certificate | 29 March 1989 | |
| 287 - Change in situation or address of Registered Office | 21 March 1989 | |
| NEWINC - New incorporation documents | 09 March 1989 |
