EURISTIX (HOLDINGS) LIMITED

Company number 05564856

Date	Type	Description	View / Download
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
24 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020	(1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
03 Oct 2019	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 3 October 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
09 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)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
14 Aug 2017	TM01	Termination of appointment of Karen Suzanne Clements as a director on 5 May 2017	(1 page)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Mar 2016	TM01	Termination of appointment of Robert Hughes as a director on 1 March 2016	(1 page)
30 Jan 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 28 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 28 January 2016	(1 page)