CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Company number 02387122

Date	Type	Description	View / Download
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
25 Jan 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 25 January 2019	(2 pages)
25 Jan 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
25 Jan 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2018	SH20	Statement by Directors	(1 page)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 1	(4 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 5,816,127	(3 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 4,259,368	(3 pages)
13 Dec 2018	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 10 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 10 December 2018	(2 pages)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
11 Sep 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 20 July 2018	(1 page)
11 Sep 2018	AP02	Appointment of Capita Corporate Director Limited as a director on 20 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 3 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 3 July 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Ms Susan Lesley Ring on 15 June 2018	(2 pages)