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- CAPITA RETAIL FINANCIAL SERVICES LIMITED
CAPITA RETAIL FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA RETAIL FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05296886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/11/2004
(19 years and 8 months old)
WEBSITE
www.capitalifeandpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/11/2004
24/01/2008
CAPITA LIFE & PENSIONS (REGULATED) LTD
Previous Names
25/11/2004 24/01/2008 CAPITA LIFE & PENSIONS (REGULATED) LTD
LONDON
EC2V 7NQ
Telephone: 442077094500
TPS: No
65 Gresham Street
LONDON
EC2V 7NQ
Telephone: 76542226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Active - Accounts Filed | View Report |
CAPITA RETAIL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: Aparajita Ajit (920618877) has left the board |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA RETAIL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA RETAIL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA RETAIL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2008 - Present (15 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 337 Past: 114 |
View Report |
13/11/2009 - Present (14 years and 9 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
CAPITA CORPORATE DIRECTOR LIMITED 01/10/2012 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 383 Past: 114 |
View Report |
14/03/2022 - Present (2 years and 5 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
25/11/2004 - Present (19 years and 8 months) 25/11/2004 - Present (19 years and 8 months) 25/11/2004 - Present (19 years and 8 months) 25/11/2004 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: Aparajita Ajit (920618877) has left the board |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: Mark Billingham (929551265) has left the board |
Date: 01/11/2022 | Event: Aimie Nicole Chapple (926312226) has left the board |
Date: 21/10/2022 | Event: New Board Member Mark Billingham (929551265) Appointed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: Kevin Andrew Francis (907398006) has left the board |
Date: 19/07/2022 | Event: New Board Member Aparajita Ajit (920618877) Appointed |
Date: 17/03/2022 | Event: New Board Member Christopher Charles Clements (925194750) Appointed |
Date: 17/03/2022 | Event: Tom Frans Vanoverschelde (925825035) has left the board |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: Damian James Scally (927636854) has left the board |
Date: 08/09/2021 | Event: Damian James Scally (927636854) has left the board |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 12/11/2020 | Event: Adam Joseph Blake (924832946) has left the board |
Date: 12/11/2020 | Event: New Board Member Damian James Scally (927636854) Appointed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Board Member Adam Joseph Blake (924832946) Appointed |
Date: 28/11/2019 | Event: New Board Member Aimie Nicole Chapple (926312226) Appointed |
Date: 28/11/2019 | Event: Alexander Matthew Vallance (924044841) has left the board |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: Change in Reg. Office |
Date: 30/11/2017 | Event: Paul William Carson (918229947) has left the board |
Date: 24/11/2017 | Event: New Board Member Alexander Matthew Vallance (924044841) Appointed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 18/08/2017 | Event: Karen Suzanne Clements (918853272) has left the board |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 20/09/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: CAPITA CORPORATE DIRECTOR LIMITED (917467910) has left the board |
Date: 18/06/2015 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 18/05/2015 | Event: New Board Member Paul William Carson (918229947) Appointed |
Date: 18/05/2015 | Event: James D'arcy Vincent (911513655) has left the board |
Date: 18/05/2015 | Event: Ian Edward Jarvis (918423589) has left the board |
Date: 03/12/2014 | Event: Anthony Nicholas Greatorex (909061727) has left the board |
Date: 03/12/2014 | Event: New Board Member James D'arcy Vincent (911513655) Appointed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Board Member Karen Suzanne Clements (918853272) Appointed |
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