CAPITA INSURANCE SERVICES GROUP LIMITED

Company number 02777642

Date	Type	Description	View / Download
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
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)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(11 pages)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
25 Jun 2008	288c	Director's change of particulars richard john shearer logged form	(1 page)
17 Jun 2008	288a	Director appointed richard john shearer	(2 pages)
06 May 2008	288b	Appointment terminated director patrick doyle	(1 page)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
20 Feb 2008	363a	Return made up to 07/01/08; full list of members	(3 pages)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	363a	Return made up to 07/01/07; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 04/09/06	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/09/06	(1 page)
10 Jan 2006	363a	Return made up to 07/01/06; full list of members	(3 pages)