CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Company number 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) |
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25 Feb 2016 | AP01 | Appointment of Mr Simon Edward Hall as a director on 16 February 2016 | |
24 Feb 2016 | TM01 | Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 | |
28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jul 2015 | TM01 | Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 31 May 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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30 Dec 2014 | CH01 | Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 18 October 2014 | |
23 Oct 2014 | MISC | Section 519 | |
20 Oct 2014 | MISC | Section 519 | |
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Aug 2014 | TM01 | Termination of appointment of Bruce Nelson Gray as a director on 12 August 2014 | |
19 Aug 2014 | AP01 | Appointment of Mr Andrew John Bowman as a director on 12 August 2014 | |
26 Jun 2014 | TM01 | Termination of appointment of Anthony Greatorex as a director | |
26 Jun 2014 | AP01 | Appointment of Mr Bruce Nelson Gray as a director | |
26 Jun 2014 | AP01 | Appointment of Ian Edward Jarvis as a director | |
26 Jun 2014 | AP01 | Appointment of Susan Lesley Ring as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Stephen Sharp as a director | |
07 Feb 2014 | AP01 | Appointment of Mr Anthony Nicholas Greatorex as a director | |
27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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03 Jan 2014 | TM01 | Termination of appointment of David Crawford as a director | |
12 Sep 2013 | AP01 | Appointment of David William Crawford as a director | |
23 May 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
10 Dec 2012 | TM01 | Termination of appointment of Ann Hird as a director | |
19 Oct 2012 | CERTNM |
Company name changed bluefin corporate holdings LIMITED\certificate issued on 19/10/12
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