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
(18 years and 2 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2006
21/03/2019
RE LTD
LONDON
W2 6BD
Telephone: 02077094500
TPS: No
65 Gresham Street
London
EC2V 7NQ
Telephone: 77094500
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 23/11/2023 | Paul Luke (925677949) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 26/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 23/11/2023 | Paul Luke (925677949) has left the board |
| 18/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 20/01/2020 | Aidan Horgan (925605851) has left the board |
| 20/01/2020 | New Board Member James Robert Dias (918068410) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/04/2019 | Francesca Anne Todd (907224998) has left the board |
| 28/03/2019 | New Board Member Paul Luke (925677949) Appointed |
| 08/03/2019 | New Board Member Aidan Horgan (925605851) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 12/12/2016 | Francesca Anne Todd (921973373) has left the board |
| 12/12/2016 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 05/12/2016 | Clare Elizabeth Waters (906630028) has left the board |
| 05/12/2016 | New Board Member Francesca Anne Todd (921973373) Appointed |
| 12/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (918177656) has left the board |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918147446) has left the board |
| 20/10/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 04/10/2013 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (918177656) Appointed |
| 04/10/2013 | New Board Member Clare Elizabeth Waters (906630028) Appointed |
| 04/10/2013 | Francesca Anne Todd (918134853) has left the board |
| 24/09/2013 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (918147446) Appointed |
| 18/09/2013 | New Board Member Francesca Anne Todd (918134853) Appointed |
| 17/09/2013 | Change in Reg. Office |
| 16/09/2013 | NOMINEE SECRETARIES LTD (990002351) has left the board |
| 16/09/2013 | NOMINEE DIRECTOR LTD (990002350) has left the board |
| 16/09/2013 | Waris Khan (917893530) has left the board |
| 16/09/2013 | Change in Reg. Office |
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