CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Company number 06722404

Date	Type	Description	View / Download
20 Apr 2020	CAP-SS	Solvency Statement dated 18/03/20	(2 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2020	(2 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 2	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Nov 2018	TM01	Termination of appointment of Nicholas Edward Latner as a director on 31 October 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Christopher Charles Clements as a director on 31 October 2018	(2 pages)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 20 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 11 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 3 July 2018	(1 page)
25 Jun 2018	CH01	Director's details changed for Mr Nicholas Edward Latner on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Ms Susan Lesley Ring on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 15 June 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
24 Oct 2017	AP01	Appointment of Mr Nicholas Edward Latner as a director on 12 October 2017	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Feb 2017	TM01	Termination of appointment of Simon Edward Hall as a director on 10 February 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)