CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

Company number 05952054

Date	Type	Description	View / Download
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
03 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(5 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Oct 2013	AP01	Appointment of Mrs Clare Elizabeth Waters as a director	(2 pages)
02 Oct 2013	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Francesca Todd as a director	(1 page)
20 Sep 2013	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
16 Sep 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director	(2 pages)
13 Sep 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 September 2013	(1 page)
12 Sep 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
12 Sep 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Waris Khan as a director	(1 page)
12 Sep 2013	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 12 September 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
04 Jul 2013	AP01	Appointment of Waris Khan as a director	(2 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
06 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
16 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	(2 pages)
05 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(3 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)