CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Company number 06722404
- Company Overview for CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED (06722404)
- Filing history for CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED (06722404)
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| 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) |
|---|---|---|---|
| 26 Feb 2024 | AP02 | Appointment of Capita Corporate Director Limited as a director on 20 February 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 31 Aug 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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 20 Dec 2021 | PSC02 | Notification of Capita Plc as a person with significant control on 1 December 2021 | |
| 20 Dec 2021 | PSC07 | Cessation of Capita Life & Pensions Regulated Services Limited as a person with significant control on 1 December 2021 | |
| 11 Oct 2021 | AAMD | Amended full accounts made up to 31 December 2019 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Jul 2021 | AP01 | Appointment of Mr Stuart Robert Heatley as a director on 14 July 2021 | |
| 29 Jun 2021 | SH20 | Statement by Directors | |
| 29 Jun 2021 | CAP-SS | Solvency Statement dated 18/03/20 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 14 Jan 2021 | TM01 | Termination of appointment of Alexandra Mary Moffatt as a director on 31 December 2020 | |
| 31 Dec 2020 | PSC05 | Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 25 September 2020 | |
| 08 Oct 2020 | CH01 | Director's details changed for Mrs Alexandra Mary Moffatt on 24 September 2020 | |
| 07 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
| 24 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 | |
| 02 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Apr 2020 | SH19 |
Statement of capital on 28 April 2020
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| 20 Apr 2020 | SH20 | Statement by Directors |