CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Company number 01860772

Date	Type	Description	View / Download
07 Nov 2000	287	Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	353	Location of register of members	(1 page)
16 Apr 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
30 Nov 1999	CERTNM	Company name changed swire blanch consulting LIMITED\certificate issued on 30/11/99	(2 pages)
01 Nov 1999	363s	Return made up to 14/10/99; full list of members	(8 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
12 Nov 1998	363s	Return made up to 14/10/98; no change of members 363(288) ‐ Director resigned	(6 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Jan 1998	CERTNM	Company name changed swire blanch financial managemen t LIMITED\certificate issued on 01/01/98	(4 pages)
13 Nov 1997	363s	Return made up to 14/10/97; no change of members 363(287) ‐ Registered office changed on 13/11/97 363(288) ‐ Director's particulars changed	(4 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
06 Jul 1997	288a	New director appointed	(3 pages)
06 Jul 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)

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