CAPITA LIFE & PENSIONS SERVICES LIMITED

Company number 04359665

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Jan 2019	PSC05	Change of details for Capita Plc as a person with significant control on 15 June 2018	(2 pages)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	(37 pages)
18 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
18 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 3 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 11 July 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr James D'arcy Vincent on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
30 Jan 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
24 Feb 2016	AP01	Appointment of Mr Andrew John Bowman as a director on 16 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(7 pages)
15 Jul 2015	TM01	Termination of appointment of Karen Suzanne Clements as a director on 9 July 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(8 pages)
01 Dec 2014	AP01	Appointment of Mr James D'arcy Vincent as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Anthony Nicholas Greatorex as a director on 1 December 2014	(1 page)
23 Oct 2014	AUD	Auditor's resignation	(2 pages)
20 Oct 2014	MISC	Section 519	(2 pages)