CAPITA RETAIL FINANCIAL SERVICES LIMITED

Company number 05296886

Date	Type	Description	View / Download
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)
15 Jun 2018	AD01	Registered office address changed from 71 Victoria Street London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
28 Nov 2017	TM01	Termination of appointment of Paul William Carson as a director on 1 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Alexander Matthew Vallance as a director on 1 November 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Aug 2017	TM01	Termination of appointment of Karen Suzanne Clements as a director on 5 May 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(8 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 May 2015	AP01	Appointment of Mr Paul William Carson as a director on 13 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of James D'arcy Vincent as a director on 13 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Ian Edward Jarvis as a director on 13 May 2015	(1 page)
23 Feb 2015	MISC	Section 519 ca 2006	(4 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)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(9 pages)
23 Oct 2014	AUD	Auditor's resignation	(2 pages)
20 Oct 2014	MISC	Section 519	(2 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)

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