CAPITA SIP SERVICES LIMITED

Company number 03068028

Date	Type	Description	View / Download
07 Feb 2014	AP01	Appointment of Ian Edward Jarvis as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of David Crawford as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(7 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
12 Sep 2013	AP01	Appointment of David William Crawford as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Douglas Lindsay Hay Laver as a director	(2 pages)
02 Jan 2013	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 May 2012	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 2	(4 pages)
30 Dec 2010	SH20	Statement by directors	(1 page)
30 Dec 2010	CAP-SS	Solvency statement dated 07/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 07/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AP01	Appointment of Mr Stephen Andrew Williams as a director	(2 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
07 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010	(2 pages)

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