CAPITA LIFE & PENSIONS SERVICES LIMITED

Company number 04359665

Date	Type	Description	View / Download
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2009	AP01	Appointment of Nicolas Norman Bedford as a director	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
20 Oct 2009	TM01	Termination of appointment of Simon Davies as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Simon John Davies on 1 October 2009	(2 pages)
08 Sep 2009	288c	Director's change of particulars / simon davies / 01/07/2008	(1 page)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / patrick doyle / 14/08/2008	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
20 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)