CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Company number 01860772

Date	Type	Description	View / Download
13 Jul 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 3 July 2018	(1 page)
26 Jun 2018	CH01	Director's details changed for Mr Nicholas Edward Latner on 15 June 2018	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Ms Susan Lesley Ring on 15 June 2018	(2 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
12 Mar 2018	AP01	Appointment of Mr Andrew John Bowman as a director on 5 March 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 1 February 2018	(1 page)
14 Dec 2017	AP01	Appointment of Mr Simon James Sherwood Mayall as a director on 11 December 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Niall John Mccallum as a director on 15 September 2017	(1 page)
28 Jun 2017	AP01	Appointment of Niall John Mccallum as a director on 10 May 2017	(2 pages)
29 May 2017	TM01	Termination of appointment of James D'arcy Vincent as a director on 16 May 2017	(1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Apr 2017	AP01	Appointment of Mr Nicholas Edward Latner as a director on 1 April 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
17 Feb 2017	TM01	Termination of appointment of Simon Edward Hall as a director on 10 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Andrew John Bowman as a director on 10 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 9 February 2017	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Simon Edward Hall as a director on 10 June 2016	(2 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 May 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 23 March 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,751,000	(7 pages)
05 Aug 2015	TM01	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 26 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr James D'arcy Vincent as a director on 22 May 2015	(2 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next