CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Company number 06041965

Date	Type	Description	View / Download
10 May 2012	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
27 Feb 2012	CH01	Director's details changed for Mr Douglas Lindsay Hay Laver on 10 January 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
26 Jan 2012	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 December 2010	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 256,581,017	(3 pages)
13 Jul 2011	AP01	Appointment of Nicolas Norman Bedford as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Victor Gysin as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Capita Corporate Director Limited as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
13 Jul 2011	AP01	Appointment of Mr Douglas Lindsay Hay Laver as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	CERTNM	Company name changed lonsdale travel LIMITED\certificate issued on 14/12/10 CONNOT ‐	(3 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 7TH floor, phoenix house 18 king william street london EC4N 7HE	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LTD	(1 page)
17 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(3 pages)