| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LUKE |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DIAS / 18/01/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA LIFE & PENSIONS SERVICES LIMITED / 25/09/2020 |
| 2020-10-30 |
delete address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2020-10-30 |
insert address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2020-10-30 |
update account_category DORMANT => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 2020-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DIAS / 24/02/2020 |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT DIAS |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN HORGAN |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 477269 |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TODD |
| 2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA LIFE & PENSIONS SERVICES LIMITED |
| 2019-04-07 |
insert company_previous_name RE LTD |
| 2019-04-07 |
update name RE LTD => CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED |
| 2019-04-03 |
update statutory_documents CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LUKE |
| 2019-03-21 |
update statutory_documents COMPANY NAME CHANGED RE LTD
CERTIFICATE ISSUED ON 21/03/19 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN HORGAN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 2018-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2018-07-08 |
insert address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
17 ROCHESTER ROW
LONDON
SW1P 1QT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-26 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-14 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update account_ref_month 10 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2014-06-03 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-11-07 |
delete address 17 ROCHESTER ROW LONDON ENGLAND SW1P 1QT |
| 2013-11-07 |
insert address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-10-28 |
| 2013-10-15 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-08 |
update statutory_documents ADOPT ARTICLES 26/09/2013 |
| 2013-10-07 |
delete address WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 2013-10-07 |
insert address 17 ROCHESTER ROW LONDON ENGLAND SW1P 1QT |
| 2013-10-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
| 2013-10-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TODD |
| 2013-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED WARIS KHAN |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-05 |
update statutory_documents 05/10/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-06 |
update statutory_documents 05/10/11 FULL LIST |
| 2010-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-16 |
update statutory_documents DIRECTOR APPOINTED MS EDWINA COALES |
| 2010-10-05 |
update statutory_documents 05/10/10 FULL LIST |
| 2009-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-06 |
update statutory_documents 05/10/09 FULL LIST |
| 2008-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2007-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2006-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |