About

Registered Number: 02299747
Date of Incorporation: 26/09/1988 (33 years ago)
Company Status: Active
Registered Address: 65 Gresham Street, London, EC2V 7NQ,

 

Capita Business Services Ltd was registered on 26 September 1988 and are based in London. There are 8 directors listed as Amla, Ismail, Batty, Malcolm Child, Childs, Richard, Forester, Terence, Hawkins, John Stuart, Jasper, John Arthur, Newman, James Henry, Welsh, Colin John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMLA, Ismail 17 July 2019 - 1
BATTY, Malcolm Child 06 September 1995 31 December 1995 1
CHILDS, Richard 15 March 1994 26 August 1994 1
FORESTER, Terence N/A 10 April 1993 1
HAWKINS, John Stuart 14 May 1992 10 April 1993 1
JASPER, John Arthur N/A 31 December 1995 1
NEWMAN, James Henry 20 January 1998 30 June 1998 1
WELSH, Colin John 01 January 1997 31 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 25 September 2020
CH01 - Change of particulars for director 11 May 2020
AP01 - Appointment of director 20 March 2020
AP01 - Appointment of director 17 January 2020
CS01 - N/A 14 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2020
AD04 - Change of location of company records to the registered office 14 January 2020
TM01 - Termination of appointment of director 04 December 2019
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 07 October 2019
AP01 - Appointment of director 15 August 2019
TM01 - Termination of appointment of director 13 August 2019
AP01 - Appointment of director 31 July 2019
AA - Annual Accounts 11 July 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 20 November 2018
CH04 - Change of particulars for corporate secretary 17 October 2018
TM01 - Termination of appointment of director 01 October 2018
SH01 - Return of Allotment of shares 15 August 2018
RESOLUTIONS - N/A 13 August 2018
AA - Annual Accounts 11 July 2018
AP01 - Appointment of director 09 July 2018
CH01 - Change of particulars for director 28 June 2018
CH01 - Change of particulars for director 27 June 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 24 June 2018
CH01 - Change of particulars for director 24 June 2018
CH01 - Change of particulars for director 22 June 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
TM01 - Termination of appointment of director 31 May 2018
RESOLUTIONS - N/A 12 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 March 2018
SH19 - Statement of capital 12 March 2018
CAP-SS - N/A 12 March 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 12 January 2018
TM01 - Termination of appointment of director 20 December 2017
TM01 - Termination of appointment of director 15 September 2017
AA - Annual Accounts 10 July 2017
TM01 - Termination of appointment of director 30 June 2017
CS01 - N/A 13 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 02 January 2017
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 01 December 2016
AP01 - Appointment of director 28 November 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 07 November 2016
CH01 - Change of particulars for director 02 August 2016
AA - Annual Accounts 01 July 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 09 May 2016
AP01 - Appointment of director 05 May 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 25 April 2016
MR04 - N/A 08 April 2016
AP01 - Appointment of director 24 March 2016
AR01 - Annual Return 29 January 2016
TM01 - Termination of appointment of director 06 August 2015
AA - Annual Accounts 03 July 2015
TM01 - Termination of appointment of director 17 March 2015
MISC - Miscellaneous document 23 February 2015
AP01 - Appointment of director 11 February 2015
AP01 - Appointment of director 11 February 2015
AR01 - Annual Return 28 January 2015
AUD - Auditor's letter of resignation 11 September 2014
MISC - Miscellaneous document 21 July 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 04 July 2014
TM01 - Termination of appointment of director 06 March 2014
AP01 - Appointment of director 27 February 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 30 January 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 03 January 2014
CH01 - Change of particulars for director 28 November 2013
AP01 - Appointment of director 09 October 2013
AP01 - Appointment of director 02 August 2013
AP01 - Appointment of director 02 August 2013
AA - Annual Accounts 05 July 2013
AP01 - Appointment of director 01 July 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 25 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 30 November 2012
TM01 - Termination of appointment of director 25 October 2012
AA - Annual Accounts 02 July 2012
AP01 - Appointment of director 28 March 2012
CH01 - Change of particulars for director 17 February 2012
AR01 - Annual Return 27 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2011
AP01 - Appointment of director 29 September 2011
CH01 - Change of particulars for director 02 August 2011
AP01 - Appointment of director 25 July 2011
AA - Annual Accounts 07 July 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 27 January 2011
TM01 - Termination of appointment of director 11 January 2011
CH01 - Change of particulars for director 30 December 2010
AUD - Auditor's letter of resignation 30 September 2010
AUD - Auditor's letter of resignation 23 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 September 2010
SH01 - Return of Allotment of shares 07 September 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 14 July 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
TM01 - Termination of appointment of director 02 March 2010
RESOLUTIONS - N/A 24 February 2010
CC04 - Statement of companies objects 24 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH04 - Change of particulars for corporate secretary 29 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 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 09 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
395 - Particulars of a mortgage or charge 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363a - Annual Return 05 March 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 16 August 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
363s - Annual Return 30 March 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
AA - Annual Accounts 24 October 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
RESOLUTIONS - N/A 30 May 2006
RESOLUTIONS - N/A 30 May 2006
RESOLUTIONS - N/A 30 May 2006
363a - Annual Return 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
AA - Annual Accounts 27 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
363s - Annual Return 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 23 August 2004
363a - Annual Return 01 March 2004
AA - Annual Accounts 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
363a - Annual Return 13 March 2003
AA - Annual Accounts 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
363a - Annual Return 19 June 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 26 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2001
363s - Annual Return 07 March 2001
RESOLUTIONS - N/A 09 January 2001
RESOLUTIONS - N/A 09 January 2001
RESOLUTIONS - N/A 09 January 2001
RESOLUTIONS - N/A 09 January 2001
RESOLUTIONS - N/A 09 January 2001
123 - Notice of increase in nominal capital 09 January 2001
288a - Notice of appointment of directors or secretaries 31 October 2000
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
363s - Annual Return 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 10 March 1999
395 - Particulars of a mortgage or charge 18 February 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 January 1999
88(2)P - N/A 22 January 1999
RESOLUTIONS - N/A 15 January 1999
123 - Notice of increase in nominal capital 15 January 1999
288c - Notice of change of directors or secretaries or in their particulars 14 December 1998
AA - Annual Accounts 27 October 1998
RESOLUTIONS - N/A 16 October 1998
RESOLUTIONS - N/A 16 October 1998
RESOLUTIONS - N/A 16 October 1998
RESOLUTIONS - N/A 16 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 1998
123 - Notice of increase in nominal capital 16 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 07 July 1998
363s - Annual Return 17 March 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
SA - Shares agreement 09 February 1998
88(2)P - N/A 09 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
RESOLUTIONS - N/A 12 January 1998
RESOLUTIONS - N/A 12 January 1998
288c - Notice of change of directors or secretaries or in their particulars 06 November 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 October 1997
88(2)P - N/A 24 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1997
AA - Annual Accounts 14 August 1997
CERTNM - Change of name certificate 14 March 1997
363s - Annual Return 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1996
288 - N/A 24 June 1996
AA - Annual Accounts 25 May 1996
363s - Annual Return 25 March 1996
288 - N/A 25 March 1996
288 - N/A 02 February 1996
RESOLUTIONS - N/A 29 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1995
123 - Notice of increase in nominal capital 29 December 1995
AA - Annual Accounts 03 November 1995
288 - N/A 12 September 1995
RESOLUTIONS - N/A 11 September 1995
RESOLUTIONS - N/A 11 September 1995
RESOLUTIONS - N/A 11 September 1995
MEM/ARTS - N/A 11 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1995
123 - Notice of increase in nominal capital 11 September 1995
363s - Annual Return 09 March 1995
288 - N/A 08 January 1995
288 - N/A 05 January 1995
395 - Particulars of a mortgage or charge 05 September 1994
288 - N/A 05 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1994
AA - Annual Accounts 29 July 1994
288 - N/A 25 March 1994
288 - N/A 18 March 1994
288 - N/A 18 March 1994
288 - N/A 18 March 1994
363s - Annual Return 17 March 1994
395 - Particulars of a mortgage or charge 20 January 1994
CERTNM - Change of name certificate 17 December 1993
AA - Annual Accounts 05 August 1993
363b - Annual Return 04 April 1993
363(287) - N/A 04 April 1993
288 - N/A 23 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
AA - Annual Accounts 29 October 1992
287 - Change in situation or address of Registered Office 15 September 1992
288 - N/A 02 September 1992
288 - N/A 20 July 1992
363s - Annual Return 14 April 1992
288 - N/A 13 April 1992
AA - Annual Accounts 15 August 1991
363a - Annual Return 19 June 1991
395 - Particulars of a mortgage or charge 10 June 1991
395 - Particulars of a mortgage or charge 18 April 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
AA - Annual Accounts 18 September 1990
288 - N/A 31 August 1990
288 - N/A 13 August 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 24 November 1989
395 - Particulars of a mortgage or charge 20 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1988
MEM/ARTS - N/A 25 November 1988
CERTNM - Change of name certificate 14 November 1988
288 - N/A 09 November 1988
288 - N/A 09 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
RESOLUTIONS - N/A 04 November 1988
NEWINC - New incorporation documents 26 September 1988

Mortgages & Charges

Description Date Status Charge by
Deposit deed 05 March 2010 Outstanding

N/A

Deposit deed 26 November 2008 Fully Satisfied

N/A

Guarantee & debenture 11 February 1999 Fully Satisfied

N/A

Debenture 31 August 1994 Fully Satisfied

N/A

Debenture 14 January 1994 Fully Satisfied

N/A

Guarantee & debenture 29 May 1991 Fully Satisfied

N/A

Guarantee & debenture 05 April 1991 Fully Satisfied

N/A

Debenture 14 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.