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CAPITAL PERSONAL FINANCE LIMITED

Company number 03627698

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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)
29 Jan 2026 AA Full accounts made up to 30 June 2025
19 Jan 2026 CS01 Confirmation statement made on 19 January 2026 with no updates
16 Jan 2026 CS01 Confirmation statement made on 4 January 2026 with no updates
27 Dec 2025 AP01 Appointment of Mr Sean Davidson as a director on 22 December 2025
24 Dec 2025 TM01 Termination of appointment of Simon John Caddick as a director on 22 December 2025
26 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2025 MA Memorandum and Articles of Association
16 Jun 2025 SH01 Statement of capital following an allotment of shares on 16 June 2025
  • GBP 988,453
12 May 2025 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
06 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
19 Dec 2024 AA Full accounts made up to 30 June 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
08 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
13 Jun 2023 AA Full accounts made up to 31 December 2022
07 Feb 2023 CH01 Director's details changed for Dr Stephen John Price on 22 April 2022
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
18 Nov 2021 AP01 Appointment of Dr Stephen John Price as a director on 12 November 2021
04 Oct 2021 TM01 Termination of appointment of Miranda Clare Armstrong as a director on 1 October 2021
29 Sep 2021 CC04 Statement of company's objects
23 Jul 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
03 Nov 2020 TM01 Termination of appointment of Sara Jayne Bayley as a director on 2 November 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019