|
Accounts. Accounts type dormant. |
2023-09-21 |
View Report |
|
Accounts. Legacy. |
2023-07-26 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-07-26 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-07-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-04 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-14 |
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|
Officers. Termination date: 2022-06-21. Officer name: Andrew John Bowman. |
2022-06-22 |
View Report |
|
Officers. Officer name: Mr Tom Frans Vanoverschelde. Appointment date: 2022-06-01. |
2022-06-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-08 |
View Report |
|
Officers. Termination date: 2021-12-10. Officer name: Francesca Anne Todd. |
2021-12-20 |
View Report |
|
Officers. Officer name: Mr Andrew John Bowman. Appointment date: 2021-12-07. |
2021-12-17 |
View Report |
|
Accounts. Accounts type dormant. |
2021-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-19 |
View Report |
|
Persons with significant control. Change date: 2020-09-24. Psc name: Capita Employee Benefits Holdings Limited. |
2021-01-05 |
View Report |
|
Officers. Officer name: Capita Corporate Director Limited. Change date: 2020-09-24. |
2020-10-08 |
View Report |
|
Officers. Change date: 2020-09-24. Officer name: Capita Group Secretary Limited. |
2020-10-08 |
View Report |
|
Address. Change date: 2020-09-24. New address: 65 Gresham Street London EC2V 7NQ. Old address: 30 Berners Street London W1T 3LR England. |
2020-09-24 |
View Report |
|
Accounts. Accounts type dormant. |
2020-08-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-14 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-10 |
View Report |
|
Persons with significant control. Psc name: Capita Employee Benefits Holdings Limited. Change date: 2016-04-06. |
2019-04-10 |
View Report |
|
Persons with significant control. Psc name: Capita Employee Benefits Holdings Limited. Change date: 2018-10-01. |
2019-04-03 |
View Report |
|
Officers. Change date: 2018-06-15. Officer name: Capita Corporate Director Limited. |
2019-04-03 |
View Report |
|
Officers. Officer name: Capita Group Secretary Limited. Change date: 2018-06-15. |
2019-04-03 |
View Report |
|
Accounts. Accounts type dormant. |
2018-10-02 |
View Report |
|
Officers. Change date: 2018-06-15. Officer name: Mrs Francesca Anne Todd. |
2018-06-28 |
View Report |
|
Address. New address: 30 Berners Street London W1T 3LR. Old address: 17 Rochester Row London SW1P 1QT. Change date: 2018-06-15. |
2018-06-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-13 |
View Report |
|
Officers. Termination date: 2018-03-05. Officer name: Nicholas Edward Latner. |
2018-03-08 |
View Report |
|
Officers. Appointment date: 2018-03-05. Officer name: Mrs Francesca Anne Todd. |
2018-03-07 |
View Report |
|
Officers. Termination date: 2018-03-05. Officer name: Susan Lesley Ring. |
2018-03-07 |
View Report |
|
Officers. Officer name: Capita Corporate Director Limited. Appointment date: 2018-03-05. |
2018-03-07 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-07 |
View Report |
|
Officers. Termination date: 2017-02-10. Officer name: Simon Edward Hall. |
2017-02-17 |
View Report |
|
Officers. Officer name: Mr Nicholas Edward Latner. Appointment date: 2017-02-10. |
2017-02-16 |
View Report |
|
Document replacement. Made up date: 2016-03-31. |
2016-10-21 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-03 |
View Report |
|
Officers. Termination date: 2016-01-22. Officer name: Andrew John Bowman. |
2016-04-25 |
View Report |
|
Officers. Officer name: Mr Simon Edward Hall. Appointment date: 2016-01-22. |
2016-04-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-15 |
View Report |
|
Accounts. Accounts type dormant. |
2015-10-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-22 |
View Report |
|
Officers. Appointment date: 2014-12-01. Officer name: Mr Andrew John Bowman. |
2014-12-01 |
View Report |
|
Officers. Officer name: Anthony Nicholas Greatorex. Termination date: 2014-12-01. |
2014-12-01 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-24 |
View Report |
|
Officers. Officer name: Susan Lesley Ring. Appointment date: 2014-08-12. |
2014-08-15 |
View Report |
|
Officers. Officer name: Nicholas Mckenzie Herbert Burns. Termination date: 2014-08-12. |
2014-08-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-28 |
View Report |
