CAPITA INSURANCE SERVICES LIMITED

Company number 01396443

Date	Type	Description	View / Download
16 Apr 2024	TM01	Termination of appointment of Aparajita Ajit as a director on 9 April 2024	(1 page)
09 Apr 2024	AP02	Appointment of Capita Corporate Director Limited as a director on 28 March 2024	(2 pages)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(40 pages) Download iXBRL
15 Jul 2022	TM01	Termination of appointment of Kevin Andrew Francis as a director on 15 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Ms Aparajita Ajit as a director on 15 July 2022	(2 pages)
15 Mar 2022	AP01	Appointment of Mr Christopher Charles Clements as a director on 14 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Tom Frans Vanoverschelde as a director on 14 March 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(41 pages) Download iXBRL
07 Sep 2021	TM01	Termination of appointment of Damian James Scally as a director on 1 September 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 1 September 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
13 Jan 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
31 Dec 2020	PSC05	Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Adam Joseph Blake as a director on 23 October 2020	(1 page)
10 Nov 2020	AP01	Appointment of Damian James Scally as a director on 23 October 2020	(2 pages)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(40 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)