CAPITA RETAIL FINANCIAL SERVICES LIMITED
In Liquidation
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 11 months old)
WEBSITE
www.capitalifeandpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2004
24/01/2008
CAPITA LIFE & PENSIONS (REGULATED) LTD
LONDON
SE1 2AF
Telephone: 04207709450
TPS: No
1 More London Place
LONDON
SE1 2AF
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 18/04/2024 | Aparajita Ajit (920618877) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
13/11/2009 - Present (15years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 01/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 18/04/2024 | Aparajita Ajit (920618877) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/04/2023 | Mark Billingham (929551265) has left the board |
| 01/11/2022 | Aimie Nicole Chapple (926312226) has left the board |
| 21/10/2022 | New Board Member Mark Billingham (929551265) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Aparajita Ajit (920618877) Appointed |
| 19/07/2022 | Kevin Andrew Francis (907398006) has left the board |
| 17/03/2022 | Tom Frans Vanoverschelde (925825035) has left the board |
| 17/03/2022 | New Board Member Christopher Charles Clements (925194750) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 09/09/2021 | Damian James Scally (927636854) has left the board |
| 08/09/2021 | Damian James Scally (927636854) has left the board |
| 08/09/2021 | New Accounts filed |
| 12/11/2020 | Adam Joseph Blake (924832946) has left the board |
| 12/11/2020 | New Board Member Damian James Scally (927636854) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Adam Joseph Blake (924832946) Appointed |
| 28/11/2019 | Alexander Matthew Vallance (924044841) has left the board |
| 28/11/2019 | New Board Member Aimie Nicole Chapple (926312226) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 30/11/2017 | Paul William Carson (918229947) has left the board |
| 24/11/2017 | New Board Member Alexander Matthew Vallance (924044841) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/08/2017 | Karen Suzanne Clements (918853272) has left the board |
| 13/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (917467910) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/05/2015 | Ian Edward Jarvis (918423589) has left the board |
| 18/05/2015 | New Board Member Paul William Carson (918229947) Appointed |
| 18/05/2015 | James D'arcy Vincent (911513655) has left the board |
| 03/12/2014 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 03/12/2014 | Anthony Nicholas Greatorex (909061727) has left the board |
| 01/11/2014 | New Annual Return filed |
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