CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

Date	Type	Description	View / Download
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
20 Dec 2012	SH20	Statement by directors	(2 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 2	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and reserves reduced 10/12/2012	(1 page)
07 Dec 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr Douglas Lindsay Hay Laver as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Michael Addenbrooke as a director	(1 page)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
12 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
23 Sep 2010	AUD	Auditor's resignation	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
23 Feb 2010	CC04	Statement of company's objects	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	TM02	Termination of appointment of Gordon Hurst as a secretary	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)

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