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- CAPITA SYMONDS (ASIA) LIMITED
CAPITA SYMONDS (ASIA) LIMITED
In Liquidation
General Information
NAME
CAPITA SYMONDS (ASIA) LIMITED
COMPANY NUMBER
03023340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/02/1995
(29 years and 9 months old)
WEBSITE
www.capita.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/03/1995
16/02/2011
SYMONDS INTERNATIONAL LIMITED
View all previous names
Previous Names
20/03/1995 16/02/2011 SYMONDS INTERNATIONAL LIMITED
17/03/1995 20/03/1995 SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED
17/02/1995 17/03/1995 MB19 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Non-Trading | View Report |
CAPITA SYMONDS (ASIA) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: Christopher Stuart Ashburn (924824910) has left the board |
Credit Risk Overview
Want to learn more about CAPITA SYMONDS (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA SYMONDS (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA SYMONDS (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2008 - Present (16 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 376 Past: 121 |
View Report |
CAPITA GROUP SECRETARY LIMITED 01/12/2008 - Present (16years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 331 Past: 120 |
View Report |
04/08/2021 - Present (3 years and 4 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2022 - Present (1 years and 11 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 18 |
View Report |
17/02/1995 - Present (29 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 87 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: Christopher Stuart Ashburn (924824910) has left the board |
Date: 20/12/2022 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: Andrew David Howard (919855250) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/07/2018 | Event: David Patrick Dwyer (920109735) has left the board |
Date: 16/07/2018 | Event: New Board Member Christopher Stuart Ashburn (924824910) Appointed |
Date: 19/06/2018 | Event: Change in Reg. Office |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: Ian Edward Jarvis (918423589) has left the board |
Date: 31/01/2017 | Event: New Board Member David Patrick Dwyer (920109735) Appointed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: Brynley Richard Case (917999661) has left the board |
Date: 23/06/2016 | Event: New Board Member Andrew David Howard (919855250) Appointed |
Date: 27/04/2016 | Event: Richard Melvyn Marchant (908324152) has left the board |
Date: 11/02/2016 | Event: Daniel James Greenspan (912513089) has left the board |
Date: 11/02/2016 | Event: New Board Member Ian Edward Jarvis (918423589) Appointed |
Date: 11/02/2016 | Event: Daniel James Greenspan (912513089) has left the board |
Date: 11/02/2016 | Event: New Board Member Ian Edward Jarvis (918423589) Appointed |
Date: 26/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: Graham Cowley (909717362) has left the board |
Date: 01/02/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Confirmation Statement filed |
Date: 15/10/2013 | Event: Graham Cowley (918183982) has left the board |
Date: 15/10/2013 | Event: New Board Member Graham Cowley (909717362) Appointed |
Date: 08/10/2013 | Event: Jonathan Charles Bradbury Goring (903917109) has left the board |
Date: 08/10/2013 | Event: New Board Member Graham Cowley (918183982) Appointed |
Date: 08/10/2013 | Event: New Board Member Brynley Case (917999661) Appointed |
Date: 08/10/2013 | Event: New Board Member Daniel James Greenspan (912513089) Appointed |
Date: 08/10/2013 | Event: New Board Member Richard Melvyn Marchant (908324152) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Confirmation Statement filed |
Date: 24/07/2013 | Event: Timothy Jennings (914937213) has left the board |
Date: 11/10/2012 | Event: New Accounts filed |
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