CAPITA LIFE & PENSIONS SERVICES LIMITED
Company number 04359665
- Company Overview for CAPITA LIFE & PENSIONS SERVICES LIMITED (04359665)
- Filing history for CAPITA LIFE & PENSIONS SERVICES LIMITED (04359665)
- People for CAPITA LIFE & PENSIONS SERVICES LIMITED (04359665)
- More for CAPITA LIFE & PENSIONS SERVICES LIMITED (04359665)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 04 Jan 2025 | AD02 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD | |
| 22 Nov 2024 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 18 November 2024 | |
| 22 Nov 2024 | CH02 | Director's details changed for Capita Corporate Director Limited on 18 November 2024 | |
| 19 Nov 2024 | PSC05 | Change of details for Capita Plc as a person with significant control on 18 November 2024 | |
| 18 Nov 2024 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024 | |
| 18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 11 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 11 Jan 2022 | AD02 | Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
| 08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 01 Jan 2021 | PSC05 | Change of details for Capita Plc as a person with significant control on 25 September 2020 | |
| 07 Oct 2020 | CH02 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 | |
| 07 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
| 25 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | TM01 | Termination of appointment of James D'arcy Vincent as a director on 11 September 2020 | |
| 21 Sep 2020 | TM01 | Termination of appointment of Christopher Stuart Ashburn as a director on 11 September 2020 |