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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)
25 Jun 2008 288b Appointment terminated director neil barry
24 Jan 2008 CERTNM Company name changed capita life & pensions (regulate d) LTD\certificate issued on 24/01/08
11 Dec 2007 363a Return made up to 25/11/07; full list of members
21 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
15 Dec 2006 363a Return made up to 25/11/06; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
28 Dec 2005 363a Return made up to 25/11/05; full list of members
28 Dec 2005 353 Location of register of members
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New director appointed
25 Nov 2004 NEWINC Incorporation