CAPITA INSURANCE SERVICES LIMITED

Company number 01396443

Date	Type	Description	View / Download
17 Feb 2010	AP01	Appointment of Michael John Margetts as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Matthew John Briggs as a director	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
25 Nov 2009	AP01	Appointment of Mr Douglas Lindsay Hay Laver as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Mark Edward Townsend on 1 October 2009	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	TM01	Termination of appointment of Anthony Pell as a director	(1 page)
28 Oct 2009	AP01	Appointment of Mark Edward Townsend as a director	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Nicolas Norman Bedford on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Anthony Maxwell Pell on 1 October 2009	(2 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
08 Apr 2009	288c	Director's change of particulars / richard holland / 31/03/2009	(1 page)
05 Mar 2009	288a	Director appointed mr anthony maxwell pell	(2 pages)
17 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
07 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jan 2009	CERTNM	Company name changed capita commercial services LIMITED\certificate issued on 05/01/09	(2 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
17 Sep 2008	288b	Appointment terminated director anthony pell	(1 page)
17 Sep 2008	288b	Appointment terminated director allan jackson	(1 page)