CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Company number 01860772

Date	Type	Description	View / Download
31 Dec 2020	PSC05	Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 24 September 2020	(2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(43 pages) Download iXBRL
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)
19 Aug 2020	TM01	Termination of appointment of Simon James Sherwood Mayall as a director on 14 August 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
05 Mar 2020	AP01	Appointment of Mrs Chantal Free as a director on 26 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Nigel Jeffrey Purveur as a director on 14 January 2020	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Peter Marcus Telford as a director on 27 September 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
20 Aug 2019	TM01	Termination of appointment of Gareth Pickles as a director on 31 July 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Erika Bannerman as a director on 7 August 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Chandrasekhar Ramamurthy as a director on 19 June 2019	(2 pages)
24 May 2019	AP01	Appointment of Erika Bannerman as a director on 9 May 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 Apr 2019	PSC05	Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 14 November 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Gareth Pickles as a director on 24 October 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Stuart Robert Heatley as a director on 9 October 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Nicholas Edward Latner as a director on 31 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Christopher Charles Clements as a director on 17 October 2018	(2 pages)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Peter Marcus Telford as a director on 9 October 2018	(2 pages)
05 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 5 October 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 20 July 2018	(1 page)

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