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CAPITA INSURANCE SERVICES HOLDINGS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 06041965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- BROWNELL, Elizabeth Helen
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-04
- Age Of Company 2007-01-04 17 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Capita Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONSDALE TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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CAPITA INSURANCE SERVICES HOLDINGS LIMITED Company Description
- CAPITA INSURANCE SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06041965. Its current trading status is "live". It was registered 2007-01-04. It was previously called LONSDALE TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 Gresham Street .
Get CAPITA INSURANCE SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Insurance Services Holdings Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2007-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-11) - CS01
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legacy (2024-07-18) - GUARANTEE2
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legacy (2024-07-18) - AGREEMENT2
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legacy (2024-07-18) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-07-26) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2023-02-17) - SH19
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legacy (2023-02-17) - SH20
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legacy (2023-02-17) - CAP-SS
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resolution (2023-02-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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legacy (2023-07-26) - GUARANTEE2
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legacy (2023-07-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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appoint-corporate-director-company-with-name-date (2021-08-02) - AP02
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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confirmation-statement-with-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-11-30) - SH19
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resolution (2020-11-23) - RESOLUTIONS
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legacy (2020-11-09) - SH20
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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legacy (2020-11-09) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-13) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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miscellaneous (2015-02-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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miscellaneous (2014-10-23) - MISC
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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miscellaneous (2014-10-20) - MISC
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-full (2012-11-06) - AA
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termination-director-company-with-name (2012-05-10) - TM01
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change-person-director-company-with-change-date (2012-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-corporate-secretary-company-with-change-date (2012-01-26) - CH04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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capital-allotment-shares (2011-08-25) - SH01
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appoint-person-director-company-with-name (2011-07-13) - AP01
keyboard_arrow_right 2010
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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statement-of-companys-objects (2010-02-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
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change-corporate-director-company-with-change-date (2010-01-27) - CH02
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certificate-change-of-name-company (2010-12-14) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-02-12) - 287
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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legacy (2008-05-06) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-06-17) - 288a
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legacy (2008-06-25) - 288c
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-10-17) - 288c
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legacy (2008-12-16) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-10-07) - 225
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288a
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certificate-change-of-name-company (2007-02-01) - CERTNM
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legacy (2007-01-30) - 288a
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legacy (2007-01-24) - 288a
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legacy (2007-01-24) - 288b
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incorporation-company (2007-01-04) - NEWINC