Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPITA INSURANCE SERVICES GROUP LIMITED

Company number 02777642

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2013 AA Accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
27 Feb 2012 CH01 Director's details changed for Mr Douglas Lindsay Hay Laver on 10 January 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AA Accounts made up to 31 December 2010
28 Oct 2011 TM01 Termination of appointment of Richard Shearer as a director
28 Oct 2011 AP01 Appointment of Mr Douglas Lindsay Hay Laver as a director
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
04 Apr 2011 AUD Auditor's resignation
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 2
22 Nov 2010 SH20 Statement by directors
22 Nov 2010 CAP-SS Solvency statement dated 11/11/10
22 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to zero 11/11/2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 95,588,122.00
06 Jul 2010 SH02 Consolidation of shares on 4 June 2010
06 Jul 2010 SH08 Change of share class name or designation
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issue shares consolidation 04/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2010 CC04 Statement of company's objects
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009