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) |
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21 Sep 2012 | AUD | Auditor's resignation | |
18 Sep 2012 | MISC | Section 519 | |
06 Sep 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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17 Jul 2012 | TM01 |
Termination of appointment of Nicolas Bedford as a director
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14 Jun 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
24 May 2012 | AP01 | Appointment of Ann Hird as a director | |
23 May 2012 | RESOLUTIONS |
Resolutions
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23 May 2012 | AP01 | Appointment of Mr Nicolas Norman Bedford as a director | |
22 May 2012 | AP04 | Appointment of Capita Group Secretary Limited as a secretary | |
22 May 2012 | TM02 | Termination of appointment of Jeremy Small as a secretary | |
22 May 2012 | AD01 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 22 May 2012 | |
22 May 2012 | AP01 | Appointment of Mr Stephen Sharp as a director | |
22 May 2012 | TM01 | Termination of appointment of Anthony Holt as a director | |
22 May 2012 | TM01 | Termination of appointment of Philip Anderson as a director | |
27 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Dec 2011 | TM01 | Termination of appointment of John Simmonds as a director | |
11 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Sep 2010 | AP01 | Appointment of Antony Vincent Alder Holt as a director | |
17 Sep 2010 | AP01 | Appointment of Nicholas Mckenzie Herbert Burns as a director | |
07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
10 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
12 Mar 2010 | CH01 | Director's details changed for John Robert Simmonds on 3 March 2010 | |
06 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders |