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CAPITA RETAIL FINANCIAL SERVICES LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 05296886
- 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
- CAPITA CORPORATE DIRECTOR LIMITED
- CLEMENTS, Christopher Charles
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-25
- Age Of Company 2004-11-25 19 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Capita Life & Pensions Regulated Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPITA LIFE & PENSIONS (REGULATED) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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CAPITA RETAIL FINANCIAL SERVICES LIMITED Company Description
- CAPITA RETAIL FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05296886. Its current trading status is "live". It was registered 2004-11-25. It was previously called CAPITA LIFE & PENSIONS (REGULATED) LTD. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at 65 Gresham Street .
Get CAPITA RETAIL FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Retail Financial Services Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2004-11-25
- 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
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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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termination-director-company-with-name-termination-date (2024-04-16) - TM01
keyboard_arrow_right 2023
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legacy (2023-07-25) - AGREEMENT2
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legacy (2023-07-25) - GUARANTEE2
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legacy (2023-07-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-21) - AA
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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accounts-with-accounts-type-full (2022-08-01) - AA
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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accounts-with-accounts-type-full (2021-09-15) - AA
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-full (2020-09-07) - AA
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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change-to-a-person-with-significant-control (2019-10-03) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-10-03) - AD04
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change-sail-address-company-with-old-address-new-address (2019-10-03) - AD02
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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change-person-director-company-with-change-date (2019-10-10) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-corporate-director-company-with-change-date (2018-10-09) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
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accounts-with-accounts-type-full (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-06-25) - CH01
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
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termination-director-company-with-name (2014-02-07) - TM01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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auditors-resignation-company (2014-10-23) - AUD
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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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 (2014-10-28) - AR01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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auditors-resignation-company (2014-10-20) - AUD
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miscellaneous (2014-10-20) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-08) - TM01
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-corporate-director-company-with-name (2013-01-02) - AP02
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appoint-person-director-company-with-name (2013-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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termination-director-company-with-name (2013-04-15) - TM01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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accounts-with-accounts-type-full (2013-08-12) - AA
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appoint-person-director-company-with-name (2013-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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appoint-person-director-company-with-name (2013-04-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-05-10) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-06) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19
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legacy (2011-12-22) - SH20
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legacy (2011-12-22) - CAP-SS
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resolution (2011-12-22) - RESOLUTIONS
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move-registers-to-sail-company (2011-12-06) - AD03
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appoint-person-director-company-with-name (2011-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
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termination-director-company-with-name (2011-12-02) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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resolution (2010-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-03) - AP01
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accounts-with-accounts-type-full (2010-04-28) - AA
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auditors-resignation-company (2010-09-24) - AUD
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auditors-resignation-company (2010-09-30) - AUD
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termination-director-company-with-name (2010-03-09) - TM01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-28) - CH04
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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legacy (2009-01-06) - 288a
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accounts-with-accounts-type-full (2009-04-13) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
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termination-director-company-with-name (2009-10-29) - TM01
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
keyboard_arrow_right 2008
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legacy (2008-08-21) - 288a
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certificate-change-of-name-company (2008-01-24) - CERTNM
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legacy (2008-06-25) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-08-13) - 288a
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legacy (2008-08-19) - 288a
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legacy (2008-08-26) - 288c
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legacy (2008-09-26) - 88(2)
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legacy (2008-09-24) - 88(2)
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legacy (2008-12-18) - 288a
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-29) - 123
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-11-21) - 225
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accounts-with-accounts-type-dormant (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-dormant (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288a
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legacy (2005-02-16) - 288b
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-07-27) - 288b
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legacy (2005-07-27) - 288a
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legacy (2005-12-28) - 363a
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legacy (2005-12-28) - 353
keyboard_arrow_right 2004
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incorporation-company (2004-11-25) - NEWINC