CAPITA INSURANCE SERVICES LIMITED

Company number 01396443

Date	Type	Description	View / Download
15 Mar 2022	AP01	Appointment of Mr Christopher Charles Clements as a director on 14 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Tom Frans Vanoverschelde as a director on 14 March 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(41 pages) Download iXBRL
07 Sep 2021	TM01	Termination of appointment of Damian James Scally as a director on 1 September 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 1 September 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
13 Jan 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
31 Dec 2020	PSC05	Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Adam Joseph Blake as a director on 23 October 2020	(1 page)
10 Nov 2020	AP01	Appointment of Damian James Scally as a director on 23 October 2020	(2 pages)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(40 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Jan 2020	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
13 Jan 2020	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
06 Dec 2019	TM01	Termination of appointment of Alexander Matthew Vallance as a director on 28 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Andrew John Bowman as a director on 28 November 2019	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
23 Jan 2019	TM01	Termination of appointment of Alistair Robert Mactaggart as a director on 1 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 1 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of James D'arcy Vincent as a director on 1 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Richard John Montague-Fuller as a director on 1 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr Kevin Andrew Francis as a director on 1 January 2019	(2 pages)

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