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CAPITA RETAIL FINANCIAL SERVICES LIMITED

Company number 05296886

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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)
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 8 April 2009
08 Oct 2009 CH01 Director's details changed for Simon John Davies on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen Andrew Williams on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen David Parkinson on 1 October 2009
08 Sep 2009 288c Director's change of particulars / simon davies / 01/07/2008
13 Apr 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 288a Director appointed mr patrick michael doyle
18 Dec 2008 288a Secretary appointed capita group secretary LIMITED
17 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
01 Dec 2008 363a Return made up to 25/11/08; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 123 Gbp nc 2/20000000\04/04/08
26 Sep 2008 88(2) Ad 04/04/08 gbp si 998@1=998 gbp ic 2/1000
24 Sep 2008 88(2) Ad 18/09/08 gbp si 7900000@1=7900000 gbp ic 1000/8000000
26 Aug 2008 288c Director's change of particulars / david rigby / 18/08/2008
21 Aug 2008 288a Director appointed david rigby logged form
19 Aug 2008 288a Director appointed david rigby
13 Aug 2008 288a Director appointed philip charles braithwaite
13 Aug 2008 288a Director appointed stephen andrew williams
08 Jul 2008 288a Director appointed simon john davies