CAPITA INSURANCE SERVICES LIMITED

01396443
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
12 Dec 2024 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2024 insolvency Solvency Statement dated 12/12/24 1 Buy now
12 Dec 2024 resolution Resolution 1 Buy now
22 Nov 2024 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
22 Nov 2024 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
19 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2024 accounts Annual Accounts 31 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
28 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Apr 2024 officers Termination of appointment of director (Aparajita Ajit) 1 Buy now
09 Apr 2024 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 29 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 40 Buy now
15 Jul 2022 officers Termination of appointment of director (Kevin Andrew Francis) 1 Buy now
15 Jul 2022 officers Appointment of director (Ms Aparajita Ajit) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Christopher Charles Clements) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Tom Frans Vanoverschelde) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 41 Buy now
07 Sep 2021 officers Termination of appointment of director (Damian James Scally) 1 Buy now
07 Sep 2021 officers Appointment of director (Mr Tom Frans Vanoverschelde) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Adam Joseph Blake) 1 Buy now
10 Nov 2020 officers Appointment of director (Damian James Scally) 2 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Sep 2020 accounts Annual Accounts 40 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Alexander Matthew Vallance) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
23 Sep 2019 accounts Annual Accounts 44 Buy now
23 Jan 2019 officers Termination of appointment of director (Alistair Robert Mactaggart) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Christopher Stuart Ashburn) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Richard John Montague-Fuller) 1 Buy now
15 Jan 2019 officers Appointment of director (Mr Kevin Andrew Francis) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Adam Joseph Blake) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Alexander Matthew Vallance) 2 Buy now
13 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
04 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 accounts Annual Accounts 31 Buy now
24 Aug 2018 officers Appointment of director (Mr Christopher Stuart Ashburn) 2 Buy now
17 Jul 2018 officers Appointment of director (Mr Richard John Montague-Fuller) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Alistair Robert Mactaggart) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr James D'arcy Vincent) 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
20 Mar 2018 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 officers Termination of appointment of director (Victor Gysin) 1 Buy now
05 Oct 2017 accounts Annual Accounts 28 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 32 Buy now
05 Oct 2016 officers Appointment of director (Mr Alistair Robert Mactaggart) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Andrew Bord) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
29 Jan 2016 annual-return Annual Return 8 Buy now
24 Sep 2015 accounts Annual Accounts 21 Buy now
08 Jul 2015 officers Appointment of director (Mr Andrew Bord) 2 Buy now
12 Jun 2015 officers Appointment of director (Mr James D'arcy Vincent) 2 Buy now
10 Jun 2015 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
21 May 2015 officers Appointment of director (Mr Victor Gysin) 2 Buy now
20 May 2015 officers Termination of appointment of director (Karen Suzanne Clements) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
23 Oct 2014 auditors Auditors Resignation Company 2 Buy now
20 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 auditors Auditors Resignation Company 2 Buy now
04 Jul 2014 accounts Annual Accounts 21 Buy now
07 Feb 2014 officers Termination of appointment of director (Stephen Sharp) 1 Buy now
27 Jan 2014 annual-return Annual Return 7 Buy now
14 Jan 2014 officers Appointment of director (Ian Edward Jarvis) 2 Buy now
24 Sep 2013 officers Appointment of director (Ms Karen Suzanne Clements) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Adrian Norris) 1 Buy now
23 Sep 2013 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr Stephen Sharp) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Andrew Beer) 1 Buy now
05 Jun 2013 accounts Annual Accounts 22 Buy now
09 Apr 2013 officers Termination of appointment of director (Anthony Page) 1 Buy now
09 Apr 2013 officers Appointment of director (Mr Adrian Mark Norris) 2 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 25 Buy now