CAPITA RETAIL FINANCIAL SERVICES LIMITED

Company number 05296886

Date	Type	Description	View / Download
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)
06 Oct 2010	CH01	Director's details changed for Stephen Andrew Williams on 30 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Stephen David Parkinson on 30 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Philip Charles Braithwaite on 30 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Nicolas Norman Bedford on 30 September 2010	(2 pages)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AUD	Auditor's resignation	(1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Mar 2010	TM01	Termination of appointment of Patrick Doyle as a director	(1 page)
03 Mar 2010	AP01	Appointment of Patrick Michael Doyle as a director	(2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Feb 2010	TM01	Termination of appointment of Patrick Doyle as a director	(1 page)
18 Nov 2009	AP01	Appointment of Nicolas Norman Bedford as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of David Rigby as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Simon Davies as a director	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Simon John Davies on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stephen Andrew Williams on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)