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Capita Financial Group LTD

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Reports

Extended Company Report with Annual Accounts CAPITA FINANCIAL GROUP 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 Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03669630
Record last updated Wednesday, October 11, 2023 1:29:45 PM UTC
Official Address 17 Rochester Row Vincent Square
There are 518 companies registered at this street
Postal Code SW1P1QT
Sector Administration of financial markets

Charts

Visits

CAPITA FINANCIAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 9, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 4, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Appointment of a man as Director Appointment of a man as Director
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
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
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 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 2010 Auditor's letter of resignation 3669... Auditor's letter of resignation 3669...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2010 Statement of companies objects Statement of companies objects
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3669... Change of particulars for director 3669...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3669... Change of particulars for director 3669...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Financials Sep 13, 2009 Annual accounts Annual accounts
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
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) and one Compliance Resignation of one Director (a man) and one Compliance
Registry Dec 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Nov 27, 2008 Annual return Annual return
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of a director 3669... Resignation of a director 3669...
Registry Mar 31, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 3669... Notice of change of directors or secretaries or in their particulars 3669...
Registry Nov 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2007 Appointment of a director Appointment of a director
Registry Nov 22, 2007 Appointment of a director 3669... Appointment of a director 3669...
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Resignation of a director 3669... Resignation of a director 3669...
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a woman Appointment of a woman
Registry Oct 27, 2007 Resignation of one Projects Director and one Director (a man) Resignation of one Projects Director and one Director (a man)
Registry Oct 26, 2007 Appointment of a woman Appointment of a woman
Registry Oct 26, 2007 Resignation of one Ceo Asset Mgt and one Director (a man) Resignation of one Ceo Asset Mgt and one Director (a man)
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 20, 2006 Annual return Annual return
Registry Jun 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3669... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3669...
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
Financials May 8, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Resignation of a director Resignation of a director
Registry Apr 26, 2006 Resignation of a director 3669... Resignation of a director 3669...
Registry Apr 24, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Resignation of 2 people: one Accountant, one Chief Executive Officer and one Director (a man) Resignation of 2 people: one Accountant, one Chief Executive Officer and one Director (a man)
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Appointment of a director 3669... Appointment of a director 3669...
Registry Jan 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2006 Appointment of a man as Ceo Asset Mgt and Director Appointment of a man as Ceo Asset Mgt and Director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Annual return Annual return
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Appointment of a director 3669... Appointment of a director 3669...
Registry Nov 22, 2005 Register of members Register of members
Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars 3669... Notice of change of directors or secretaries or in their particulars 3669...
Registry Nov 7, 2005 Appointment of a man as Compliance and Director Appointment of a man as Compliance and Director
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2005 Appointment of a man as Director 3669... Appointment of a man as Director 3669...
Registry Sep 14, 2005 Appointment of a man as Director and Projects Director Appointment of a man as Director and Projects Director
Registry Sep 2, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 22, 2005 Elective resolution Elective resolution
Registry Jul 8, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2005 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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