CAPITA RETAIL FINANCIAL SERVICES LIMITED

Company number 05296886

Date	Type	Description	View / Download
04 Jan 2021	PSC05	Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 25 September 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Adam Joseph Blake as a director on 23 October 2020	(1 page)
10 Nov 2020	AP01	Appointment of Damian James Scally as a director on 26 October 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
14 Oct 2020	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Kevin Andrew Francis on 25 September 2020	(2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
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	(1 page)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages) Download iXBRL
27 Nov 2019	AP01	Appointment of Mr Adam Joseph Blake as a director on 21 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Aimie Nicole Chapple as a director on 21 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Alexander Matthew Vallance as a director on 12 November 2019	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
10 Oct 2019	CH01	Director's details changed for Mr Alexander Matthew Vallance on 15 June 2018	(2 pages)
03 Oct 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
03 Oct 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
03 Oct 2019	PSC05	Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 3 October 2019	(2 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
09 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
25 Jun 2018	CH01	Director's details changed for Mr Kevin Andrew Francis on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 15 June 2018	(2 pages)