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CAPITA LIFE & PENSIONS SERVICES LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 04359665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- BROWN, Antony Paul
- DEVENEY, Gareth Paul
- VANOVERSCHELDE, Tom Frans
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-24
- Age Of Company 2002-01-24 22 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Capita Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANDACO 302 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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CAPITA LIFE & PENSIONS SERVICES LIMITED Company Description
- CAPITA LIFE & PENSIONS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04359665. Its current trading status is "live". It was registered 2002-01-24. It was previously called MANDACO 302 LIMITED. It has declared SIC or NACE codes as "65110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 Gresham Street .
Get CAPITA LIFE & PENSIONS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Life & Pensions Services Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2002-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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change-sail-address-company-with-old-address-new-address (2022-01-11) - AD02
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-01-13) - AD04
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-updates (2020-01-13) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-13) - AD02
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-to-a-person-with-significant-control (2019-01-10) - PSC05
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-30) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2018-10-18) - CH04
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change-corporate-director-company-with-change-date (2018-10-18) - CH02
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-07) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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auditors-resignation-company (2014-10-20) - AUD
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appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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miscellaneous (2014-10-20) - MISC
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auditors-resignation-company (2014-10-23) - AUD
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-full (2012-03-09) - AA
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accounts-with-accounts-type-full (2012-08-06) - AA
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termination-director-company-with-name (2012-05-17) - TM01
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-09-11) - AP01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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move-registers-to-sail-company (2011-01-13) - AD03
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-01-05) - CC04
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change-person-director-company-with-change-date (2010-01-27) - CH01
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memorandum-articles (2010-01-05) - MEM/ARTS
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change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-corporate-director-company-with-change-date (2010-01-27) - CH02
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accounts-with-accounts-type-full (2010-07-19) - AA
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auditors-resignation-company (2010-09-23) - AUD
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auditors-resignation-company (2010-09-30) - AUD
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resolution (2010-01-05) - RESOLUTIONS
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termination-director-company-with-name (2010-03-09) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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change-sail-address-company-with-old-address (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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change-corporate-secretary-company-with-change-date (2009-10-20) - CH04
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-09-08) - 288c
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-05-06) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-10-15) - 288c
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legacy (2008-12-15) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-18) - 288c
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-01-23) - 363a
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legacy (2007-01-11) - 122
keyboard_arrow_right 2006
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resolution (2006-10-11) - RESOLUTIONS
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legacy (2006-01-23) - 288c
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legacy (2006-10-11) - 123
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legacy (2006-01-25) - 363a
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legacy (2006-10-20) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-10-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363a
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legacy (2005-04-26) - 288c
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legacy (2005-11-07) - 288b
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legacy (2005-11-08) - 288a
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legacy (2005-06-07) - 288c
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legacy (2005-11-17) - 288c
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legacy (2005-11-18) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-04-27) - 288b
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legacy (2004-03-04) - 288b
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legacy (2004-01-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-13) - 288a
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legacy (2003-05-12) - 288a
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legacy (2003-01-20) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
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resolution (2003-12-08) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-08-17) - 288a
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legacy (2002-08-14) - 88(2)R
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legacy (2002-08-05) - 88(2)R
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legacy (2002-08-05) - 287
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certificate-change-of-name-company (2002-07-03) - CERTNM
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incorporation-company (2002-01-24) - NEWINC
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legacy (2002-10-24) - 225
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legacy (2002-08-17) - 288b