Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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04 Jan 2025 |
AD02 |
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
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04 Dec 2024 |
CH01 |
Director's details changed for Corinne Ripoche Van Hecke on 30 September 2024
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22 Nov 2024 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 18 November 2024
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22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Capita Holdings Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Gemma Rebecca Bate-Williams as a director on 17 October 2024
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30 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Christopher James Gregory as a director on 19 August 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Alistair David Murray as a director on 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Mr Richard Charles Holroyd as a director on 9 November 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Chantal Free as a director on 4 July 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Linda Palmer as a director on 23 June 2023
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25 May 2023 |
AP02 |
Appointment of Capita Corporate Director Limited as a director on 23 May 2023
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17 Apr 2023 |
AP01 |
Appointment of Corinne Ripoche Van Hecke as a director on 13 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Billingham as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Elizabeth Helen Brownell as a director on 31 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Gemma Rebecca Bate-Williams as a director on 28 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mark Billingham as a director on 17 October 2022
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