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Dato Capital United Kingdom

Capita Financial Administrators LTD

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Reports

Extended Company Report with Annual Accounts CAPITA FINANCIAL ADMINISTRATORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00934528
Record last updated Monday, October 30, 2023 8:12:27 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 518 companies registered at this street
Postal Code SW1P1QT
Sector Activities auxiliary to financial intermediation n.e.c.

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CAPITA FINANCIAL ADMINISTRATORS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 18, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2023 Appointment of a man as Chief Compliance Officer and Director Appointment of a man as Chief Compliance Officer and Director
Registry Oct 9, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 9, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Resignation of one Director (a man) 9345... Resignation of one Director (a man) 9345...
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2018 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2015 Appointment of a man as Director 9345... Appointment of a man as Director 9345...
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 2010 Auditor's letter of resignation 9345... Auditor's letter of resignation 9345...
Registry Sep 7, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 12, 2010 Statement of companies objects Statement of companies objects
Registry Feb 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 9345... Change of particulars for director 9345...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 9345... Change of particulars for director 9345...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 14, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 22, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2008 Appointment of a woman as Director 9345... Appointment of a woman as Director 9345...
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Resignation of a director 9345... Resignation of a director 9345...
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Jun 27, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of a director 9345... Resignation of a director 9345...
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Financials May 8, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Appointment of a director 9345... Appointment of a director 9345...
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Appointment of a director 9345... Appointment of a director 9345...
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Jul 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2005 Appointment of a secretary Appointment of a secretary
Financials May 4, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Registry Apr 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars 9345... Notice of change of directors or secretaries or in their particulars 9345...
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Appointment of a director 9345... Appointment of a director 9345...
Registry Nov 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2004 Resignation of a secretary Resignation of a secretary
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Registry Nov 24, 2003 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2003 Resignation of a director Resignation of a director
Registry May 9, 2003 Resignation of a director 9345... Resignation of a director 9345...
Financials May 6, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Annual return Annual return
Registry Nov 5, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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