Capita International Retirement Benefit Scheme Trustees Ltd

About

Registered Number: 02328910
Date of Incorporation: 16/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: 65 Gresham Street, London, EC2V 7NQ,

 

Based in London, Capita International Retirement Benefit Scheme Trustees Ltd was setup in 1988, it has a status of "Active". The companies directors are listed as Fleming, Kevin Thomas, Ratcliffe, Ellen Marie, Parkinson, Keith Brian, Black, Frances Karen Louise, Braithwaite, David Ronald, Hardy, Richard, Hinks, Alan John, Ingamells, Stephen John, Jones, Nicholas Humphrey, Le Ray, Martin William, Mayall, Simon James Sherwood, Purkiss, Alexander William Gilbert, Sturgess, Paul Andrew, Whelpdale, David John in the Companies House registry. We don't know the number of employees at Capita International Retirement Benefit Scheme Trustees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Kevin Thomas 13 January 2020 - 1
RATCLIFFE, Ellen Marie 30 June 2019 - 1
BLACK, Frances Karen Louise 28 April 2000 30 November 2005 1
BRAITHWAITE, David Ronald N/A 04 October 2007 1
HARDY, Richard 30 September 2007 16 May 2011 1
HINKS, Alan John N/A 16 July 1992 1
INGAMELLS, Stephen John 15 November 2005 30 June 2019 1
JONES, Nicholas Humphrey 16 July 1992 28 April 2000 1
LE RAY, Martin William N/A 06 October 1997 1
MAYALL, Simon James Sherwood 09 February 2015 20 December 2019 1
PURKISS, Alexander William Gilbert N/A 30 September 2007 1
STURGESS, Paul Andrew 16 May 2011 31 December 2014 1
WHELPDALE, David John 06 October 1997 31 January 2004 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, Keith Brian 28 April 2000 31 August 2000 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 07 October 2020
AD01 - Change of registered office address 24 September 2020
AA - Annual Accounts 09 September 2020
CS01 - N/A 13 July 2020
PSC02 - N/A 06 April 2020
AP01 - Appointment of director 19 February 2020
TM01 - Termination of appointment of director 15 January 2020
PSC07 - N/A 23 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
AP01 - Appointment of director 12 July 2019
AD04 - Change of location of company records to the registered office 12 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2019
CH04 - Change of particulars for corporate secretary 17 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 22 June 2018
CH01 - Change of particulars for director 22 June 2018
PSC05 - N/A 19 June 2018
AD01 - Change of registered office address 15 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 14 July 2017
AD01 - Change of registered office address 03 May 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 July 2015
AP01 - Appointment of director 13 February 2015
TM01 - Termination of appointment of director 06 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 01 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2011
CERTNM - Change of name certificate 01 December 2011
AR01 - Annual Return 29 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2011
AA - Annual Accounts 15 July 2011
TM01 - Termination of appointment of director 27 June 2011
AP01 - Appointment of director 23 June 2011
AUD - Auditor's letter of resignation 13 April 2011
AUD - Auditor's letter of resignation 04 April 2011
RESOLUTIONS - N/A 26 January 2011
SH19 - Statement of capital 26 January 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 January 2011
CAP-SS - N/A 26 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH04 - Change of particulars for corporate secretary 21 July 2010
RESOLUTIONS - N/A 23 February 2010
CC04 - Statement of companies objects 23 February 2010
AA - Annual Accounts 31 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 17 July 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 07 July 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 15 October 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
287 - Change in situation or address of Registered Office 15 September 2005
AUD - Auditor's letter of resignation 09 September 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
363s - Annual Return 24 June 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 28 July 2003
MISC - Miscellaneous document 07 May 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 24 July 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 24 July 2001
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 28 April 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 06 August 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 24 April 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 18 May 1993
288 - N/A 19 April 1993
363s - Annual Return 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
AA - Annual Accounts 22 April 1992
363b - Annual Return 24 July 1991
AA - Annual Accounts 11 July 1991
RESOLUTIONS - N/A 21 June 1991
RESOLUTIONS - N/A 21 June 1991
RESOLUTIONS - N/A 21 June 1991
RESOLUTIONS - N/A 21 June 1991
MEM/ARTS - N/A 21 June 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 14 August 1990
288 - N/A 26 July 1990
RESOLUTIONS - N/A 25 June 1990
RESOLUTIONS - N/A 25 June 1990
MEM/ARTS - N/A 25 June 1990
288 - N/A 19 April 1990
288 - N/A 19 April 1990
288 - N/A 19 April 1990
288 - N/A 19 April 1990
288 - N/A 11 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 March 1989
NEWINC - New incorporation documents 16 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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