CAPITA RETAIL FINANCIAL SERVICES LIMITED

Company number 05296886

Date	Type	Description	View / Download
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
14 May 2013	AP01	Appointment of Mr Kevin Andrew Francis as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Nicholas Burns as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Graham Philip Greene as a director	(2 pages)
22 Feb 2013	AR01	Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/10/2012 as it was not properly delivered	(17 pages)
12 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
02 Jan 2013	AP01	Appointment of Mr Douglas Lindsay Hay Laver as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas Mckenzie Herbert Burns as a director	(2 pages)
02 Jan 2013	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 22/02/2013	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 May 2012	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 2.00	(4 pages)
22 Dec 2011	SH20	Statement by directors	(1 page)
22 Dec 2011	CAP-SS	Solvency statement dated 13/12/11	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2011	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2011	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
24 Nov 2011	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
28 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)