CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

Company number 05952054

Date	Type	Description	View / Download
21 Nov 2023	TM01	Termination of appointment of Paul Luke as a director on 16 November 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(14 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jul 2023	CH01	Director's details changed for James Robert Dias on 18 January 2022	(2 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages) Download iXBRL
05 Jan 2021	PSC05	Change of details for Capita Life & Pensions Services Limited as a person with significant control on 25 September 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages) Download iXBRL
24 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020	(1 page)
24 Feb 2020	CH01	Director's details changed for James Robert Dias on 24 February 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Aidan Horgan as a director on 14 January 2020	(1 page)
16 Jan 2020	AP01	Appointment of James Robert Dias as a director on 14 January 2020	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 477,269	(4 pages)
12 Apr 2019	TM01	Termination of appointment of Francesca Anne Todd as a director on 4 April 2019	(1 page)
09 Apr 2019	PSC02	Notification of Capita Life & Pensions Services Limited as a person with significant control on 7 March 2019	(2 pages)