CAPITA PENSION SOLUTIONS LIMITED

Company number 02260524

Date	Type	Description	View / Download
13 Apr 2017	AP01	Appointment of Mr Nicholas Edward Latner as a director on 1 April 2017	(2 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)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
27 Dec 2016	TM01	Termination of appointment of Richard John Shearer as a director on 15 December 2016	(1 page)
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	(33 pages)
03 May 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 23 March 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 21 October 2015	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Richard John Shearer as a director on 21 October 2015	(2 pages)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 30,115,625	(7 pages)
05 Aug 2015	TM01	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 26 June 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 May 2015	TM01	Termination of appointment of Anthony Nicholas Greatorex as a director on 17 April 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mr James D'arcy Vincent as a director on 10 March 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 30,115,625	(8 pages)
30 Dec 2014	CH01	Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 18 October 2014	(2 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 30,115,625	(3 pages)
04 Nov 2014	AP01	Appointment of Mr Andrew John Bowman as a director on 23 October 2014	(2 pages)
23 Oct 2014	MISC	Section 519 ca 2006	(2 pages)
20 Oct 2014	MISC	Section 519	(2 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
21 Mar 2014	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)

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