CAPITA RETAIL FINANCIAL SERVICES LIMITED

05296886
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Nov 2024 address Move Registers To Sail Company With New Address 2 Buy now
15 Nov 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
13 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Nov 2024 resolution Resolution 1 Buy now
13 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 29 Buy now
18 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
18 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Apr 2024 officers Termination of appointment of director (Aparajita Ajit) 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 29 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Mark Billingham) 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Aimie Nicole Chapple) 1 Buy now
19 Oct 2022 officers Appointment of director (Mark Billingham) 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 35 Buy now
15 Jul 2022 officers Termination of appointment of director (Kevin Andrew Francis) 1 Buy now
15 Jul 2022 officers Appointment of director (Ms Aparajita Ajit) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Christopher Charles Clements) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Tom Frans Vanoverschelde) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 33 Buy now
07 Sep 2021 officers Termination of appointment of director (Damian James Scally) 1 Buy now
19 Aug 2021 officers Appointment of director (Mr Tom Frans Vanoverschelde) 2 Buy now
04 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Adam Joseph Blake) 1 Buy now
10 Nov 2020 officers Appointment of director (Damian James Scally) 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Kevin Andrew Francis) 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
07 Sep 2020 accounts Annual Accounts 32 Buy now
27 Nov 2019 officers Appointment of director (Mr Adam Joseph Blake) 2 Buy now
26 Nov 2019 officers Appointment of director (Aimie Nicole Chapple) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Alexander Matthew Vallance) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Alexander Matthew Vallance) 2 Buy now
03 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2019 accounts Annual Accounts 35 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
09 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2018 accounts Annual Accounts 33 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Kevin Andrew Francis) 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Paul William Carson) 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Alexander Matthew Vallance) 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
16 Aug 2017 officers Termination of appointment of director (Karen Suzanne Clements) 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 19 Buy now
28 Oct 2015 annual-return Annual Return 8 Buy now
16 Sep 2015 accounts Annual Accounts 18 Buy now
14 May 2015 officers Appointment of director (Mr Paul William Carson) 2 Buy now
14 May 2015 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
14 May 2015 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 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
28 Oct 2014 annual-return Annual Return 9 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
07 Oct 2014 accounts Annual Accounts 18 Buy now
13 Jun 2014 officers Appointment of director (Ms Karen Suzanne Clements) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Kevin Andrew Francis) 2 Buy now
07 Feb 2014 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Douglas Laver) 1 Buy now
07 Feb 2014 officers Appointment of director (Ian Edward Jarvis) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Stephen Sharp) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (David Crawford) 1 Buy now
08 Nov 2013 officers Termination of appointment of director (Graham Greene) 1 Buy now
25 Oct 2013 annual-return Annual Return 10 Buy now
12 Sep 2013 officers Appointment of director (David William Crawford) 2 Buy now
12 Aug 2013 accounts Annual Accounts 11 Buy now
14 May 2013 officers Appointment of director (Mr Kevin Andrew Francis) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Nicholas Burns) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Graham Philip Greene) 2 Buy now
22 Feb 2013 annual-return Annual Return 17 Buy now
12 Feb 2013 annual-return Annual Return 8 Buy now
02 Jan 2013 officers Appointment of director (Mr Douglas Lindsay Hay Laver) 2 Buy now
02 Jan 2013 officers Appointment of director (Mr Nicholas Mckenzie Herbert Burns) 2 Buy now
02 Jan 2013 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Stephen Parkinson) 1 Buy now
23 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
10 May 2012 officers Termination of appointment of director (Nicolas Bedford) 1 Buy now
22 Dec 2011 capital Statement of capital (Section 108) 4 Buy now