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CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Company number 02424853

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Company Results (links open in a new window)
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)
23 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 51 pages (51 pages)
03 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with no updates
View PDF Confirmation statement made on 30 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 TM01 Termination of appointment of Tom Frans Vanoverschelde as a director on 8 April 2026
View PDF Termination of appointment of Tom Frans Vanoverschelde as a director on 8 April 2026 - link opens in a new window - 1 page (1 page)
08 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 50 pages (50 pages)
05 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2025 AD02 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
View PDF Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD - link opens in a new window - 1 page (1 page)
25 Nov 2024 CH01 Director's details changed for Simon Jonathan Burke on 18 November 2024
View PDF Director's details changed for Simon Jonathan Burke on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CH04 Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
View PDF Secretary's details changed for Capita Group Secretary Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 PSC05 Change of details for Capita Plc as a person with significant control on 18 November 2024
View PDF Change of details for Capita Plc as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 AD01 Registered 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
View PDF Registered 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 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
11 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
10 Jul 2023 AP01 Appointment of James Robert Dias as a director on 27 June 2023
View PDF Appointment of James Robert Dias as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 TM01 Termination of appointment of Aimie Nicole Chapple as a director on 26 September 2022
View PDF Termination of appointment of Aimie Nicole Chapple as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022 TM01 Termination of appointment of Andrew John Bowman as a director on 21 June 2022
View PDF Termination of appointment of Andrew John Bowman as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 82,000,000
View PDF Statement of capital following an allotment of shares on 26 April 2022
  • GBP 82,000,000
- link opens in a new window - 3 pages (3 pages)
29 Mar 2022 CH01 Director's details changed for Simon Bruke on 1 March 2022
View PDF Director's details changed for Simon Bruke on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AP01 Appointment of Laura Blackman as a director on 1 March 2022
View PDF Appointment of Laura Blackman as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AP01 Appointment of Simon Bruke as a director on 1 March 2022
View PDF Appointment of Simon Bruke as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)