CAPITA HOLDINGS LIMITED

Company number 06027254

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Anthony Nicholas Greatorex as a director on 30 September 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
28 Jun 2018	CH01	Director's details changed for Mr Anthony Nicholas Greatorex on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr David Colin Manuel on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 65 Gresham Street London EC2V 7NQ on 15 June 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Andrew George Parker as a director on 15 September 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
03 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr David Colin Manuel as a director on 17 November 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
02 Aug 2016	CH01	Director's details changed for Mr Anthony Nicholas Greatorex on 26 July 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,047	(8 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Mar 2015	TM01	Termination of appointment of Gordon Mark Hurst as a director on 28 February 2015	(1 page)
23 Feb 2015	MISC	Section 519	(4 pages)
19 Nov 2014	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director on 14 November 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,047	(8 pages)
11 Sep 2014	AUD	Auditor's resignation	(2 pages)
17 Jul 2014	MISC	Section 519	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Mar 2014	TM01	Termination of appointment of Paul Pindar as a director	(1 page)
10 Dec 2013	AP01	Appointment of Mr Andrew George Parker as a director	(2 pages)