- Company Overview for CAPITAL PERSONAL FINANCE LIMITED (03627698)
- Filing history for CAPITAL PERSONAL FINANCE LIMITED (03627698)
- People for CAPITAL PERSONAL FINANCE LIMITED (03627698)
- More for CAPITAL PERSONAL FINANCE LIMITED (03627698)
| 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
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| 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
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| 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 |