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CAPITAL PERSONAL FINANCE LIMITED

Company number 03627698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2014 AD02 Register inspection address has been changed
09 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 TM02 Termination of appointment of Angela Lockwood as a secretary
29 Nov 2011 AP03 Appointment of Mr Paul Gittins as a secretary
11 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Angela Lockwood on 9 November 2010
30 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Nelson Jamieson on 8 January 2010
08 Jan 2010 TM01 Termination of appointment of Howard Trafford as a director
08 Jan 2010 AP01 Appointment of Bernard Anthony John Studds as a director
31 Dec 2009 CH01 Director's details changed for Paul Nelson Jamieson on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Howard Ian Trafford on 16 October 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 AUD Auditor's resignation
05 Jun 2009 AUD Auditor's resignation
09 Feb 2009 363a Return made up to 01/02/09; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 03/11/2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006