CAPITA RETAIL FINANCIAL SERVICES LIMITED
Company number 05296886
- Company Overview for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
- Filing history for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
- People for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
- More for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
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) |
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16 Apr 2024 | TM01 | Termination of appointment of Aparajita Ajit as a director on 9 April 2024 | |
05 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
21 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
25 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
25 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
06 Apr 2023 | TM01 | Termination of appointment of Mark Billingham as a director on 31 March 2023 | |
27 Oct 2022 | TM01 | Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022 | |
19 Oct 2022 | AP01 | Appointment of Mark Billingham as a director on 17 October 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
01 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Jul 2022 | TM01 | Termination of appointment of Kevin Andrew Francis as a director on 15 July 2022 | |
15 Jul 2022 | AP01 | Appointment of Ms Aparajita Ajit as a director on 15 July 2022 | |
15 Mar 2022 | AP01 | Appointment of Mr Christopher Charles Clements as a director on 14 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Tom Frans Vanoverschelde as a director on 14 March 2022 | |
06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Sep 2021 | TM01 | Termination of appointment of Damian James Scally as a director on 1 September 2021 | |
19 Aug 2021 | AP01 | Appointment of Mr Tom Frans Vanoverschelde as a director on 17 August 2021 | |
04 Jan 2021 | PSC05 | Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 25 September 2020 | |
10 Nov 2020 | TM01 | Termination of appointment of Adam Joseph Blake as a director on 23 October 2020 | |
10 Nov 2020 | AP01 | Appointment of Damian James Scally as a director on 26 October 2020 | |
14 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
14 Oct 2020 | AD02 | Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
08 Oct 2020 | CH01 | Director's details changed for Mr Kevin Andrew Francis on 25 September 2020 |