MINTON HOUSE GROUP LIMITED

Company number 03397518

Date	Type	Description	View / Download
14 Jun 2018	PSC07	Cessation of Capita Insurance Services Holdings Limited as a person with significant control on 7 June 2018	(1 page)
14 Jun 2018	PSC02	Notification of Nevada Investment Holdings 3 Limited as a person with significant control on 7 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Alistair Robert Mactaggart as a director on 7 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 7 June 2018	(1 page)
11 Jun 2018	AP03	Appointment of Miss Jacqueline Gregory as a secretary on 7 June 2018	(2 pages)
11 Jun 2018	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 7 June 2018	(1 page)
11 Jun 2018	AD01	Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XA to Minton House Woodlands Bradley Stoke Bristol BS32 4JT on 11 June 2018	(1 page)
07 Jun 2018	CERTNM	Company name changed capita specialist insurance solutions LIMITED\certificate issued on 07/06/18 CONNOT ‐ Change of name notice	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
05 Oct 2016	TM01	Termination of appointment of Andrew Bord as a director on 30 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Alistair Robert Mactaggart as a director on 30 September 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 23 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Andrew John Bowman as a director on 23 March 2016	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,367	(7 pages)
11 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2015	MISC	Section 519 ca 2006	(4 pages)
23 Oct 2014	MISC	Section 519	(1 page)
17 Oct 2014	AUD	Auditor's resignation	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Mark Dowden on 10 October 2014 ANNOTATION Clarification This document is a duplicate of CH01 registered on 10/10/14.	(3 pages)
10 Oct 2014	CH01	Director's details changed for Mr Mark Dowden on 10 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)