CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Company number 06041965

Date	Type	Description	View / Download
22 Nov 2024	CH02	Director's details changed for Capita Corporate Director Limited on 18 November 2024	(1 page)
22 Nov 2024	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 November 2024	(1 page)
19 Nov 2024	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 18 November 2024	(2 pages)
18 Nov 2024	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024	(1 page)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(27 pages) Download iXBRL
21 Aug 2024	AP01	Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024	(1 page)
18 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(237 pages)
18 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Feb 2023	SH19	Statement of capital on 17 February 2023 GBP 1	(5 pages)
17 Feb 2023	SH20	Statement by Directors	(1 page)
17 Feb 2023	CAP-SS	Solvency Statement dated 14/02/23	(1 page)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022	(1 page)
16 Dec 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 14 December 2022	(2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)