CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
KENT CAPITA ASSET SERVICES (UK HOLDING) LIMITED CAPITA FIDUCIARY (UK HOLDING) LIMITED CAPITA HEALTH LIMITED BMI HEALTH SOLUTIONS LIMITED CAPITA HEALTH SOLUTIONS LIMITED

Hellopages » Greater London » Bromley » BR3 4TU

Company number 05505964
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Company name changed capita asset services (uk holding) LIMITED\certificate issued on 01/02/16 CONNOT ‐ Change of name notice . The most likely internet sites of CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED are www.capitainternationalfinancialservicesholdings.co.uk, and www.capita-international-financial-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Capita International Financial Services Holdings Limited is a Private Limited Company. The company registration number is 05505964. Capita International Financial Services Holdings Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Capita International Financial Services Holdings Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MILLAN, Jacqueline is a Director of the company. MONTAGU, Howard Alan is a Director of the company. O'KEEFFE, Anthony Patrick is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRYER, Charles Nicholas has been resigned. Director GYSIN, Victor has been resigned. Director HURST, Gordon Mark has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHEARER, Richard John has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
MILLAN, Jacqueline
Appointed Date: 23 March 2015
59 years old
Director
MONTAGU, Howard Alan
Appointed Date: 24 February 2010
55 years old
Director
O'KEEFFE, Anthony Patrick
Appointed Date: 23 December 2015
60 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 12 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
CRYER, Charles Nicholas
Resigned: 27 February 2015
Appointed Date: 21 January 2014
53 years old
Director
GYSIN, Victor
Resigned: 23 December 2015
Appointed Date: 09 May 2012
60 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 12 July 2005
63 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 12 July 2005
66 years old
Director
SHEARER, Richard John
Resigned: 09 May 2012
Appointed Date: 31 March 2008
61 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 09 May 2012
Appointed Date: 31 March 2008
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Feb 2016
Company name changed capita asset services (uk holding) LIMITED\certificate issued on 01/02/16
  • CONNOT ‐ Change of name notice
29 Jan 2016
Appointment of Anthony Patrick O'keeffe as a director on 23 December 2015
11 Jan 2016
Termination of appointment of Victor Gysin as a director on 23 December 2015
...
... and 70 more events
06 Sep 2005
Director resigned
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed
12 Jul 2005
Incorporation

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