Capita Symonds (Asia) Limited

DataGardener
capita symonds (asia) limited
dissolved
Unknown

Capita Symonds (asia) Limited

03023340•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website442077991525

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Incorporated

17/02/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Capita Symonds (asia) Limited (03023340) is a private limited with share capital incorporated on 17/02/1995 (31 years old) and registered in london, SE12AF. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Capita symonds (asia) limited is an insurance company based out of 17 rochester row, london, united kingdom.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 17/02/1995
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
capita corporate director limited
director
E
elizabeth helen brownell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Change Sail Address Company With New Address
Category:Address
Date:23-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Legacy
Category:Accounts
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Auditors Resignation Company
Category:Auditors
Date:18-04-2011
Auditors Resignation Company
Category:Auditors
Date:13-04-2011
Auditors Resignation Company
Category:Auditors
Date:04-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Resolution
Category:Resolution
Date:22-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date13/09/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
65 Gresham Street, London, EC2V7NQ

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Contact

442077991525
www.capita.com
1 More London Place, London, SE12AF