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CAPITA INSURANCE SERVICES LIMITED

Company number 01396443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 17,010,001
24 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Mr Andrew Bord as a director on 24 June 2015
12 Jun 2015 AP01 Appointment of Mr James D'arcy Vincent as a director on 22 May 2015
10 Jun 2015 AP01 Appointment of Mr Ian Edward Jarvis as a director on 4 June 2015
21 May 2015 AP01 Appointment of Mr Victor Gysin as a director on 20 May 2015
20 May 2015 TM01 Termination of appointment of Karen Suzanne Clements as a director on 20 May 2015
03 Mar 2015 TM01 Termination of appointment of Anthony Nicholas Greatorex as a director on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Ian Edward Jarvis as a director on 6 February 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 17,010,001
23 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
20 Oct 2014 AUD Auditor's resignation
04 Jul 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 TM01 Termination of appointment of Stephen Sharp as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 17,010,001
14 Jan 2014 AP01 Appointment of Ian Edward Jarvis as a director
24 Sep 2013 AP01 Appointment of Ms Karen Suzanne Clements as a director
23 Sep 2013 TM01 Termination of appointment of Adrian Norris as a director
23 Sep 2013 AP01 Appointment of Mr Anthony Nicholas Greatorex as a director
23 Aug 2013 AP01 Appointment of Mr Stephen Sharp as a director
22 Jul 2013 TM01 Termination of appointment of Andrew Beer as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 TM01 Termination of appointment of Anthony Page as a director
09 Apr 2013 AP01 Appointment of Mr Adrian Mark Norris as a director