CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Company number 06722404

Date	Type	Description	View / Download
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)
25 Feb 2016	AP01	Appointment of Mr Simon Edward Hall as a director on 16 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jul 2015	TM01	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 31 May 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(7 pages)
30 Dec 2014	CH01	Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 18 October 2014	(2 pages)
23 Oct 2014	MISC	Section 519	(2 pages)
20 Oct 2014	MISC	Section 519	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Aug 2014	AP01	Appointment of Mr Andrew John Bowman as a director on 12 August 2014	(2 pages)

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