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CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

Company number 05952054

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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)
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Nov 2023 TM01 Termination of appointment of Paul Luke as a director on 16 November 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jul 2023 CH01 Director's details changed for James Robert Dias on 18 January 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 PSC05 Change of details for Capita Life & Pensions Services Limited as a person with significant control on 25 September 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
07 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
24 Feb 2020 CH01 Director's details changed for James Robert Dias on 24 February 2020
16 Jan 2020 TM01 Termination of appointment of Aidan Horgan as a director on 14 January 2020