CAPITA INSURANCE SERVICES HOLDINGS LIMITED

06041965
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
22 Nov 2024 officers Change of particulars for corporate secretary (Capita Group Secretary 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
23 Sep 2024 accounts Annual Accounts 27 Buy now
21 Aug 2024 officers Appointment of director (Gemma Rebecca Bate-Williams) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Elizabeth Helen Brownell) 1 Buy now
18 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
18 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2023 accounts Annual Accounts 25 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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Feb 2023 capital Statement of capital (Section 108) 5 Buy now
17 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2023 insolvency Solvency Statement dated 14/02/23 1 Buy now
17 Feb 2023 resolution Resolution 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of director (Christopher Stuart Ashburn) 1 Buy now
16 Dec 2022 officers Appointment of director (Elizabeth Helen Brownell) 2 Buy now
21 Sep 2022 accounts Annual Accounts 30 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
09 Sep 2021 accounts Annual Accounts 31 Buy now
02 Aug 2021 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
02 Aug 2021 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
23 Nov 2020 resolution Resolution 1 Buy now
09 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Nov 2020 insolvency Solvency Statement dated 26/10/20 1 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Christopher Stuart Ashburn) 2 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2020 accounts Annual Accounts 27 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 24 Buy now
13 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Oct 2018 accounts Annual Accounts 23 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
19 Jul 2018 officers Appointment of director (Mr Christopher Stuart Ashburn) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr James D'arcy Vincent) 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 19 Buy now
24 Feb 2016 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
27 Mar 2015 officers Appointment of director (Mr James D'arcy Vincent) 2 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 miscellaneous Miscellaneous 3 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
05 Sep 2014 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Victor Gysin) 1 Buy now
13 Feb 2014 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
07 Feb 2014 officers Appointment of director (Ian Edward Jarvis) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Douglas Laver) 1 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
25 Apr 2013 officers Termination of appointment of director (Wayne Lewis) 1 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
06 Nov 2012 accounts Annual Accounts 13 Buy now
09 Oct 2012 officers Appointment of director (Mr Wayne Lewis) 2 Buy now
10 May 2012 officers Termination of appointment of director (Nicolas Bedford) 1 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Douglas Lindsay Hay Laver) 2 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 2 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
25 Aug 2011 capital Return of Allotment of shares 3 Buy now
13 Jul 2011 officers Appointment of director (Nicolas Norman Bedford) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Victor Gysin) 2 Buy now
13 Jul 2011 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
13 Jul 2011 officers Termination of appointment of director (Richard Shearer) 1 Buy now
13 Jul 2011 officers Appointment of director (Mr Douglas Lindsay Hay Laver) 2 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
14 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2010 accounts Annual Accounts 6 Buy now
22 Feb 2010 resolution Resolution 13 Buy now
22 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
27 Jan 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
13 Sep 2009 accounts Annual Accounts 6 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from 7TH floor, phoenix house 18 king william street london EC4N 7HE 1 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
17 Dec 2008 officers Secretary appointed capita group secretary LIMITED 1 Buy now
16 Dec 2008 officers Appointment terminated secretary capita company secretarial services LTD 1 Buy now
17 Oct 2008 officers Director's change of particulars / capita corporate director LIMITED / 07/10/2008 3 Buy now