CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

Date	Type	Description	View / Download
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(49 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Andrew James Timlin as a director on 28 May 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Jan 2021	PSC05	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
03 Dec 2020	CH01	Director's details changed for Andrew James Timlin on 3 December 2020	(2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
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)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	(51 pages) Download iXBRL
02 Jul 2020	TM01	Termination of appointment of Stefan John Maynard as a director on 29 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Andrew James Timlin as a director on 29 June 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
18 Jun 2019	AP01	Appointment of Mr Scott Michael Frewing as a director on 7 June 2019	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	PSC05	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)

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