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CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Company number 06041965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 TM01 Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 256,581,017
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AP01 Appointment of Mr James D'arcy Vincent as a director on 24 March 2015
23 Feb 2015 MISC Section 519
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 256,581,017
23 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AP01 Appointment of Mr Andrew John Bowman as a director on 3 September 2014
05 Sep 2014 TM01 Termination of appointment of Anthony Nicholas Greatorex as a director on 3 September 2014
13 Feb 2014 TM01 Termination of appointment of Victor Gysin as a director
13 Feb 2014 AP01 Appointment of Mr Anthony Nicholas Greatorex as a director
07 Feb 2014 AP01 Appointment of Ian Edward Jarvis as a director
07 Feb 2014 TM01 Termination of appointment of Douglas Laver as a director
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 256,581,017
24 Sep 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 TM01 Termination of appointment of Wayne Lewis as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 31 December 2011
09 Oct 2012 AP01 Appointment of Mr Wayne Lewis as a director