CAPITA INVERITA LIMITED
LONDON BROWNSWORD LIMITED PINCO 1853 LIMITED

Hellopages » Greater London » Westminster » SW1H 0XH

Company number 04594931
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 61-71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of CAPITA INVERITA LIMITED are www.capitainverita.co.uk, and www.capita-inverita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Capita Inverita Limited is a Private Limited Company. The company registration number is 04594931. Capita Inverita Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Capita Inverita Limited is 61 71 Victoria Street Westminster London Sw1h 0xh. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DUGDALE, Mark Bernard has been resigned. Secretary HINTON, Anthony has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary KHILOSIA, Kanesh has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BROWNSWORD, David has been resigned. Director CLEARY, Alan James has been resigned. Director DUGDALE, Mark Bernard has been resigned. Director HOLLAND, Richard Francis has been resigned. Director HURST, Gordon Mark has been resigned. Director KHILOSIA, Kanesh has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director PRIOR, David Gifford Leathes has been resigned. Director SHEARER, Richard John has been resigned. Director TAYLOR, Jacci Denise has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
DUGDALE, Mark Bernard
Resigned: 06 November 2003
Appointed Date: 28 January 2003
Secretary
HINTON, Anthony
Resigned: 28 January 2003
Appointed Date: 13 December 2002
Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 17 November 2004
Secretary
KHILOSIA, Kanesh
Resigned: 17 November 2004
Appointed Date: 06 November 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 December 2002
Appointed Date: 19 November 2002
Director
BROWNSWORD, David
Resigned: 25 July 2006
Appointed Date: 13 December 2002
75 years old
Director
CLEARY, Alan James
Resigned: 28 June 2003
Appointed Date: 28 January 2003
89 years old
Director
DUGDALE, Mark Bernard
Resigned: 06 November 2003
Appointed Date: 28 January 2003
57 years old
Director
HOLLAND, Richard Francis
Resigned: 31 March 2010
Appointed Date: 31 March 2008
61 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 17 November 2004
63 years old
Director
KHILOSIA, Kanesh
Resigned: 28 September 2010
Appointed Date: 06 November 2003
56 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 17 November 2004
66 years old
Director
PRIOR, David Gifford Leathes
Resigned: 17 November 2004
Appointed Date: 28 January 2003
70 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 28 September 2010
61 years old
Director
TAYLOR, Jacci Denise
Resigned: 30 April 2005
Appointed Date: 06 April 2004
70 years old
Director
WHITTLE, Kevin Richardson
Resigned: 17 November 2004
Appointed Date: 20 December 2002
61 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 December 2002
Appointed Date: 19 November 2002

Persons With Significant Control

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

CAPITA INVERITA LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 114 more events
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
23 Dec 2002
Accounting reference date shortened from 30/11/03 to 31/07/03
23 Dec 2002
Registered office changed on 23/12/02 from: 1 park row leeds LS1 5AB
19 Nov 2002
Incorporation

CAPITA INVERITA LIMITED Charges

29 January 2003
Assignment of keyman critical illness policy
Delivered: 17 February 2003
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 29C45L16 for £1,000,000.00 over life of david…
20 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 19 January 2005
Persons entitled: Isis Equity Partners PLC (The "Security Trustee") Acting for Itself and as Trustee on Behalf of the Investors
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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