CAPITA LIFE & PENSIONS SERVICES LIMITED

04359665
FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
22 Nov 2024 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
19 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 accounts Annual Accounts 35 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 41 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 43 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Sep 2021 accounts Annual Accounts 41 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 accounts Annual Accounts 41 Buy now
21 Sep 2020 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Christopher Stuart Ashburn) 1 Buy now
21 Sep 2020 officers Appointment of director (Mr Antony Paul Brown) 2 Buy now
21 Sep 2020 officers Appointment of director (Mr Gareth Paul Deveney) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Tom Frans Vanoverschelde) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 37 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2019 accounts Annual Accounts 37 Buy now
18 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
18 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
19 Jul 2018 officers Appointment of director (Mr Christopher Stuart Ashburn) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr James D'arcy Vincent) 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 accounts Annual Accounts 24 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 26 Buy now
24 Feb 2016 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
29 Jan 2016 annual-return Annual Return 7 Buy now
15 Jul 2015 officers Termination of appointment of director (Karen Suzanne Clements) 1 Buy now
03 Jul 2015 accounts Annual Accounts 23 Buy now
27 Jan 2015 annual-return Annual Return 8 Buy now
01 Dec 2014 officers Appointment of director (Mr James D'arcy Vincent) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
23 Oct 2014 auditors Auditors Resignation Company 2 Buy now
20 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 auditors Auditors Resignation Company 2 Buy now
04 Jul 2014 accounts Annual Accounts 22 Buy now
13 Jun 2014 officers Appointment of director (Ms Karen Suzanne Clements) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
07 Feb 2014 officers Appointment of director (Ian Edward Jarvis) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Douglas Laver) 1 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
11 Jul 2013 accounts Annual Accounts 23 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
11 Sep 2012 officers Termination of appointment of director (Stephen Parkinson) 1 Buy now
11 Sep 2012 officers Appointment of director (Mr Douglas Lindsay Hay Laver) 2 Buy now
06 Aug 2012 accounts Annual Accounts 23 Buy now
17 May 2012 officers Termination of appointment of director (Nicolas Bedford) 1 Buy now
09 Mar 2012 accounts Annual Accounts 22 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 address Move Registers To Sail Company 1 Buy now
27 Jan 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
23 Sep 2010 auditors Auditors Resignation Company 1 Buy now
19 Jul 2010 accounts Annual Accounts 22 Buy now
09 Mar 2010 officers Termination of appointment of director (Patrick Doyle) 1 Buy now
27 Jan 2010 annual-return Annual Return 7 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Patrick Michael Doyle) 2 Buy now
27 Jan 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
27 Jan 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
05 Jan 2010 incorporation Memorandum Articles 12 Buy now
05 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2010 resolution Resolution 1 Buy now
17 Nov 2009 officers Appointment of director (Nicolas Norman Bedford) 2 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
20 Oct 2009 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Simon Davies) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Stephen David Parkinson) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Simon John Davies) 2 Buy now
08 Sep 2009 officers Director's change of particulars / simon davies / 01/07/2008 1 Buy now
13 Apr 2009 accounts Annual Accounts 22 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
16 Dec 2008 officers Secretary appointed capita group secretary LIMITED 1 Buy now
15 Dec 2008 officers Appointment terminated secretary capita company secretarial services LIMITED 1 Buy now
15 Oct 2008 officers Director's change of particulars / capita corporate director LIMITED / 07/10/2008 1 Buy now
26 Aug 2008 officers Director's change of particulars / patrick doyle / 14/08/2008 1 Buy now
06 May 2008 officers Director appointed capita corporate director LIMITED 2 Buy now