CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Company number 01860772

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 January 2024	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12 - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 1	View PDF Statement of capital on 12 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
11 Apr 2022	TM01	Termination of appointment of Chandrasekhar Ramamurthy as a director on 31 March 2022	View PDF Termination of appointment of Chandrasekhar Ramamurthy as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Simon Newton as a director on 31 December 2021	View PDF Termination of appointment of Simon Newton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
06 Jul 2021	TM01	Termination of appointment of Chantal Free as a director on 30 June 2021	View PDF Termination of appointment of Chantal Free as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr Simon Newton as a director on 14 June 2021	View PDF Appointment of Mr Simon Newton as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Nigel Jeffrey Purveur as a director on 2 January 2021	View PDF Termination of appointment of Nigel Jeffrey Purveur as a director on 2 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 31 December 2020	View PDF Termination of appointment of Alexandra Mary Moffatt as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	PSC05	Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 24 September 2020	View PDF Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL

Cookies on Companies House services

Filter by category