CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

Date	Type	Description	View / Download
16 Oct 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Mogg as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AD01	Registered office address changed from 17 Rochester Row London SW1P 1LA on 29 March 2012	(1 page)
10 Jan 2012	MISC	Auditors resignation	(1 page)
03 Jan 2012	CERTNM	Company name changed capita secure information systems LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
28 Oct 2011	AP01	Appointment of Craig Hilton Rodgerson as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(30 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
25 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	(1 page)
06 Jan 2011	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 6 January 2011	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Andrew George Parker as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Victoria Silbey as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Gilbert Santos as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Richard Gilbey as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of John Gibson as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Alan Burge as a director	(1 page)
05 Jan 2011	TM02	Termination of appointment of Howard Wallis as a secretary	(1 page)

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