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- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
COMPANY NUMBER
05952054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/2006
(17 years and 6 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/2006
21/03/2019
RE LTD
Previous Names
02/10/2006 21/03/2019 RE LTD
LONDON
EC2V 7NQ
Telephone: 02077094500
TPS: No
65 Gresham Street
LONDON
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA LIFE & PENSIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Non-Trading | View Report |
CAPITA DUBAI LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2023 | Event: Paul Luke (925677949) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED 20/09/2013 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 91 Past: 360 |
View Report |
CAPITA CORPORATE DIRECTOR LIMITED 26/09/2013 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 418 |
View Report |
14/01/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/10/2010 - Present (13 years and 6 months) Born in Apr 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 1323 |
View Report |
02/10/2006 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 9023 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2023 | Event: Paul Luke (925677949) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: New Accounts filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 20/01/2020 | Event: New Board Member James Robert Dias (918068410) Appointed |
Date: 20/01/2020 | Event: Aidan Horgan (925605851) has left the board |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 28/03/2019 | Event: New Board Member Paul Luke (925677949) Appointed |
Date: 08/03/2019 | Event: New Board Member Aidan Horgan (925605851) Appointed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: Change in Reg. Office |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: Francesca Anne Todd (921973373) has left the board |
Date: 12/12/2016 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 05/12/2016 | Event: New Board Member Francesca Anne Todd (921973373) Appointed |
Date: 05/12/2016 | Event: Clare Elizabeth Waters (906630028) has left the board |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 29/09/2016 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: CAPITA GROUP SECRETARY LIMITED (918147446) has left the board |
Date: 18/06/2015 | Event: CAPITA CORPORATE DIRECTOR LIMITED (918177656) has left the board |
Date: 18/06/2015 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 18/06/2015 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (918177656) Appointed |
Date: 04/10/2013 | Event: New Board Member Clare Elizabeth Waters (906630028) Appointed |
Date: 04/10/2013 | Event: Francesca Anne Todd (918134853) has left the board |
Date: 24/09/2013 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (918147446) Appointed |
Date: 18/09/2013 | Event: New Board Member Francesca Anne Todd (918134853) Appointed |
Date: 17/09/2013 | Event: Change in Reg. Office |
Date: 16/09/2013 | Event: Change in Reg. Office |
Date: 16/09/2013 | Event: Waris Khan (917893530) has left the board |
Date: 16/09/2013 | Event: NOMINEE SECRETARIES LTD (990002351) has left the board |
Date: 16/09/2013 | Event: NOMINEE DIRECTOR LTD (990002350) has left the board |
Date: 08/07/2013 | Event: Edwina Coales (914684965) has left the board |
Date: 08/07/2013 | Event: New Board Member Waris Khan (917893530) Appointed |
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