CAPITA INSURANCE SERVICES HOLDINGS LIMITED
Company number 06041965
- Company Overview for CAPITA INSURANCE SERVICES HOLDINGS LIMITED (06041965)
- Filing history for CAPITA INSURANCE SERVICES HOLDINGS LIMITED (06041965)
- People for CAPITA INSURANCE SERVICES HOLDINGS LIMITED (06041965)
- More for CAPITA INSURANCE SERVICES HOLDINGS LIMITED (06041965)
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) |
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11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
07 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
26 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
26 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
26 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
17 Feb 2023 | SH19 |
Statement of capital on 17 February 2023
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17 Feb 2023 | SH20 | Statement by Directors | |
17 Feb 2023 | CAP-SS | Solvency Statement dated 14/02/23 | |
17 Feb 2023 | RESOLUTIONS |
Resolutions
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04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
16 Dec 2022 | TM01 | Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 | |
16 Dec 2022 | AP01 | Appointment of Elizabeth Helen Brownell as a director on 14 December 2022 | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
20 Dec 2021 | TM01 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 | |
09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 30 July 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of James D'arcy Vincent as a director on 30 July 2021 | |
02 Aug 2021 | AP02 | Appointment of Capita Corporate Director Limited as a director on 30 July 2021 | |
08 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
31 Dec 2020 | PSC05 | Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 | |
30 Nov 2020 | SH19 |
Statement of capital on 30 November 2020
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23 Nov 2020 | RESOLUTIONS |
Resolutions
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09 Nov 2020 | SH20 | Statement by Directors | |
09 Nov 2020 | CAP-SS | Solvency Statement dated 26/10/20 |