|
Officers. Appointment date: 2024-02-20. Officer name: Capita Corporate Director Limited. |
2024-02-26 |
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Confirmation statement. Statement with no updates. |
2024-01-08 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-08-31 |
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Accounts. Legacy. |
2023-07-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-07-26 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-07-26 |
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|
Confirmation statement. Statement with no updates. |
2023-01-04 |
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|
Accounts. Accounts type dormant. |
2022-09-14 |
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|
Confirmation statement. Statement with updates. |
2022-01-07 |
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|
Persons with significant control. Psc name: Capita Plc. Notification date: 2021-12-01. |
2021-12-20 |
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Persons with significant control. Psc name: Capita Life & Pensions Regulated Services Limited. Cessation date: 2021-12-01. |
2021-12-20 |
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Accounts. Accounts amended with accounts type full. |
2021-10-11 |
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|
Accounts. Accounts type full. |
2021-09-27 |
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Officers. Officer name: Mr Stuart Robert Heatley. Appointment date: 2021-07-14. |
2021-07-19 |
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Capital. Description: Statement by Directors. |
2021-06-29 |
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|
Insolvency. Description: Solvency Statement dated 18/03/20. |
2021-06-29 |
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|
Confirmation statement. Statement with updates. |
2021-02-08 |
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|
Officers. Officer name: Alexandra Mary Moffatt. Termination date: 2020-12-31. |
2021-01-14 |
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|
Persons with significant control. Psc name: Capita Life & Pensions Regulated Services Limited. Change date: 2020-09-25. |
2020-12-31 |
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|
Officers. Officer name: Mrs Alexandra Mary Moffatt. Change date: 2020-09-24. |
2020-10-08 |
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|
Officers. Officer name: Capita Group Secretary Limited. Change date: 2020-09-24. |
2020-10-07 |
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|
Address. New address: 65 Gresham Street London EC2V 7NQ. Old address: 30 Berners Street London W1T 3LR England. Change date: 2020-09-24. |
2020-09-24 |
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|
Accounts. Accounts type dormant. |
2020-09-02 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-04-28 |
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|
Capital. Description: Statement by Directors. |
2020-04-20 |
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|
Insolvency. Description: Solvency Statement dated 18/03/20. |
2020-04-20 |
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|
Resolution. Description: Resolutions. |
2020-04-20 |
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|
Resolution. Description: Resolutions. |
2020-04-16 |
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|
Capital. Capital allotment shares. |
2020-03-17 |
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|
Confirmation statement. Statement with no updates. |
2020-01-10 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Confirmation statement. Statement with no updates. |
2019-01-13 |
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|
Officers. Termination date: 2018-10-31. Officer name: Nicholas Edward Latner. |
2018-11-14 |
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|
Officers. Appointment date: 2018-10-31. Officer name: Mr Christopher Charles Clements. |
2018-11-13 |
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|
Officers. Officer name: Capita Group Secretary Limited. Change date: 2018-06-15. |
2018-10-17 |
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|
Accounts. Accounts type dormant. |
2018-10-02 |
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Address. New address: 30 Berners Street London W1T 3LR. Change date: 2018-10-01. Old address: 17 Rochester Row London SW1P 1QT. |
2018-10-01 |
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|
Officers. Officer name: Susan Lesley Ring. Termination date: 2018-07-20. |
2018-08-24 |
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|
Officers. Appointment date: 2018-07-11. Officer name: Mrs Alexandra Mary Moffatt. |
2018-07-16 |
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|
Officers. Termination date: 2018-07-03. Officer name: Andrew John Bowman. |
2018-07-13 |
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|
Officers. Officer name: Mr Nicholas Edward Latner. Change date: 2018-06-15. |
2018-06-25 |
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|
Officers. Officer name: Mr Andrew John Bowman. Change date: 2018-06-15. |
2018-06-24 |
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|
Officers. Change date: 2018-06-15. Officer name: Ms Susan Lesley Ring. |
2018-06-22 |
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|
Persons with significant control. Change date: 2018-06-15. Psc name: Capita Life & Pensions Regulated Services Limited. |
2018-06-19 |
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|
Confirmation statement. Statement with no updates. |
2018-01-12 |
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|
Officers. Officer name: Mr Nicholas Edward Latner. Appointment date: 2017-10-12. |
2017-10-24 |
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|
Accounts. Accounts type full. |
2017-10-10 |
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|
Officers. Officer name: Simon Edward Hall. Termination date: 2017-02-10. |
2017-02-17 |
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|
Confirmation statement. Statement with updates. |
2017-01-11 |
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|
Accounts. Accounts type full. |
2016-08-25 |
View Report |
