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Company01396443Active

Capita Insurance Services Limited

Private limited company, incorporated 27 October 1978, London

Documents

Total documents516
Latest filing12 December 2024

Latest 25 filings

12 December 2024Statement of capital on 12 December 2024
  • GBP 1
12 December 2024Resolutions
  • RES13 ‐ Reduce share premium 12/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
12 December 2024Statement by Directors
12 December 2024Solvency Statement dated 12/12/24
22 November 2024Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
22 November 2024Director's details changed for Capita Corporate Director Limited on 18 November 2024
19 November 2024Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 18 November 2024
18 November 2024Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
26 August 2024Total exemption full accounts made up to 31 December 2023
28 June 2024Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 June 2024Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 June 2024Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 April 2024Termination of appointment of Aparajita Ajit as a director on 9 April 2024
9 April 2024Appointment of Capita Corporate Director Limited as a director on 28 March 2024
11 January 2024Confirmation statement made on 31 December 2023 with no updates
7 October 2023Audit exemption subsidiary accounts made up to 31 December 2022
26 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
4 January 2023Confirmation statement made on 31 December 2022 with no updates
29 September 2022Full accounts made up to 31 December 2021
15 July 2022Appointment of Ms Aparajita Ajit as a director on 15 July 2022
15 July 2022Termination of appointment of Kevin Andrew Francis as a director on 15 July 2022
15 March 2022Termination of appointment of Tom Frans Vanoverschelde as a director on 14 March 2022
15 March 2022Appointment of Mr Christopher Charles Clements as a director on 14 March 2022

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