CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED: Filings
Overview
| Company Name | CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02424853 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tom Frans Vanoverschelde as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD | 1 pages | AD02 | ||||||||||||||
Director's details changed for Simon Jonathan Burke on Nov 18, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||
Change of details for Capita Plc as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2023 | 49 pages | AAMD | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||||||
Appointment of James Robert Dias as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Aimie Nicole Chapple as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Simon Bruke on Mar 01, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Laura Blackman as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Simon Bruke as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0