CONEXIA LIMITED

Company number 03949686

Date	Type	Description	View / Download
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 6 April 2016	(2 pages)
09 Apr 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
09 Apr 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
22 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
22 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
24 Jun 2018	CH01	Director's details changed for Mr David Colin Manuel on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mrs Alexandra Mary Moffatt on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 71 Victoria Street London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
27 Oct 2017	TM01	Termination of appointment of Joanna Matkin as a director on 30 June 2017	(1 page)
25 Oct 2017	RP04AP01	Second filing for the appointment of Miss Joanna Matkin as a director	(6 pages)
27 Sep 2017	TM01	Termination of appointment of Niall John Mccallum as a director on 15 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 September 2017	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Jun 2017	TM01	Termination of appointment of Nicola Mcqueen as a director on 26 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Miss Matkin Joanna as a director on 26 May 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Daniel James Greenspan as a director on 20 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
29 Dec 2016	AP01	Appointment of Niall John Mccallum as a director on 20 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr David Colin Manuel as a director on 17 November 2016	(2 pages)

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