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CAPITA LIFE & PENSIONS SERVICES LIMITED

Company number 04359665

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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)
20 Oct 2014 AUD Auditor's resignation
04 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Ms Karen Suzanne Clements as a director
12 Jun 2014 AP01 Appointment of Mr Anthony Nicholas Greatorex as a director
07 Feb 2014 AP01 Appointment of Ian Edward Jarvis as a director
07 Feb 2014 TM01 Termination of appointment of Douglas Laver as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
11 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Stephen Parkinson as a director
11 Sep 2012 AP01 Appointment of Mr Douglas Lindsay Hay Laver as a director
06 Aug 2012 AA Full accounts made up to 31 December 2011
17 May 2012 TM01 Termination of appointment of Nicolas Bedford as a director
09 Mar 2012 AA Full accounts made up to 31 December 2010
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AUD Auditor's resignation
23 Sep 2010 AUD Auditor's resignation
19 Jul 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 TM01 Termination of appointment of Patrick Doyle as a director
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Patrick Michael Doyle on 1 October 2009
27 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009