CAPITA PENSION SOLUTIONS LIMITED

Company number 02260524

Date	Type	Description	View / Download
11 Feb 2014	AP01	Appointment of Susan Lesley Ring as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 115,625	(5 pages)
14 Jan 2014	AP01	Appointment of Ian Edward Jarvis as a director	(2 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Ann Hird as a director	(1 page)
18 Oct 2012	AD01	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 18 October 2012	(1 page)
18 Oct 2012	CERTNM	Company name changed capita hartshead LIMITED\certificate issued on 18/10/12 CONNOT ‐	(3 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
29 Aug 2012	AP01	Appointment of Nicholas Mckenzie Herbert Burns as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Michael Addenbrooke as a director	(1 page)
03 Feb 2012	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
27 Jan 2012	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
09 May 2011	AUD	Auditor's resignation	(2 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2011	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
16 Dec 2010	AP01	Appointment of Ann Hird as a director	(2 pages)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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