Capita Wealth And Distribution Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)shareholder details and share percentages original incorporation documents (if available) 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
Last balance sheet date 2012-12-31 Net Income £0 0% Net Worth £2 0% Shareholder's funds £2 0%
CAPITA RETAIL FINANCIAL SERVICES LIMITED
SYMONDS WOOLF LIMITED
WOOLF LIMITED
CAPITA SIP SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 05578870 Record last updated Wednesday, April 17, 2024 11:17:02 AM UTC Official Address 34 The Registry Beckenham Road Clock House There are 83 companies registered at this street
Postal Code BR34TU Sector Non-life insurance
Visits Document Type Publication date Download link Registry Apr 9, 2024 Resignation of one Director (a woman) Registry Jun 23, 2023 Resignation of one Director (a woman) 1564... Registry Jun 19, 2023 Appointment of a man as Director Registry Mar 31, 2023 Resignation of one Director (a man) Registry Oct 17, 2022 Appointment of a man as Director Registry Oct 17, 2022 Resignation of one Director (a man) Registry Sep 22, 2022 Resignation of one Director (a man) 1564... Registry Sep 22, 2022 Appointment of a woman as Director Registry Jul 15, 2022 Resignation of one Director (a man) Registry Jul 15, 2022 Appointment of a woman as Director Registry Mar 14, 2022 Appointment of a man as Director Registry Mar 14, 2022 Resignation of one Director (a man) Registry Sep 1, 2021 Resignation of one Director (a man) 5296... Registry Aug 17, 2021 Appointment of a man as Director Registry Oct 26, 2020 Appointment of a man as Director 5296... Registry Oct 23, 2020 Resignation of one Director (a man) Registry Nov 21, 2019 Two appointments: 2 men Registry Nov 12, 2019 Resignation of one Director (a man) Registry May 4, 2018 Resignation of one Director (a man) 1564... Registry Mar 5, 2018 Appointment of a woman Registry Mar 5, 2018 Appointment of a woman 5578... Registry Nov 1, 2017 Appointment of a man as Director Registry Jun 30, 2017 Appointment of a person as Director Registry Jul 6, 2016 Three appointments: 3 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 6, 2013 Resignation of one Director (a man) Registry Dec 6, 2013 Resignation of one Director (a man) 5578... Registry Dec 6, 2013 Resignation of one Director (a man) Financials Oct 2, 2013 Annual accounts Registry Sep 24, 2013 Second filing with mud for form ar01 Registry Aug 30, 2013 Appointment of a man as Director Registry Aug 30, 2013 Appointment of a man as Director 5578... Registry Aug 30, 2013 Appointment of a man as Director Registry Aug 12, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Registry Apr 26, 2013 Appointment of a man as Director Registry Apr 26, 2013 Annual return Financials Oct 4, 2012 Annual accounts Registry Oct 1, 2012 Appointment of a person as Director Registry Oct 1, 2012 Appointment of a person as Director 5296... Registry Jun 11, 2012 Resignation of one Director Registry Apr 13, 2012 Annual return Registry Dec 20, 2011 Resignation of one Director (a man) Registry Dec 19, 2011 Appointment of a person as Director Registry Dec 2, 2011 Change of location of company records to the single alternative inspection location Financials Oct 20, 2011 Annual accounts Registry Apr 20, 2011 Annual return Registry Apr 6, 2011 Change of location of company records to the single alternative inspection location Registry Oct 29, 2010 Appointment of a man as Director Registry Oct 29, 2010 Appointment of a man as Director 1564... Registry Oct 22, 2010 Appointment of a man as Director Registry Oct 22, 2010 Resignation of one Director Registry Oct 14, 2010 Miscellaneous document Registry Oct 13, 2010 Resignation of one Director Registry Oct 13, 2010 Resignation of one Director (a man) Registry Oct 12, 2010 Auditor's letter of resignation Financials Oct 3, 2010 Annual accounts Registry Apr 14, 2010 Change of particulars for corporate secretary Registry Apr 14, 2010 Change of particulars for corporate director Registry Apr 14, 2010 Change of particulars for corporate director 1564... Registry Apr 8, 2010 Change of particulars for director Registry Apr 8, 2010 Change of particulars for director 1564... Registry Apr 8, 2010 Change of particulars for director Registry Apr 8, 2010 Change of particulars for director 1564... Registry Apr 7, 2010 Change of particulars for director Registry Apr 7, 2010 Change of particulars for director 1564... Registry Apr 7, 2010 Change of particulars for director Registry Apr 7, 2010 Change of particulars for director 1564... Registry Dec 30, 2009 Resignation of one Director Registry Dec 21, 2009 Statement of companies objects Registry Dec 21, 2009 Statement of companies objects 1564... Registry Nov 25, 2009 Resignation of one Managing Director and one Director (a man) Registry Oct 30, 2009 Notification of single alternative inspection location Registry Oct 30, 2009 Notification of single alternative inspection location 1564... Registry Oct 27, 2009 Change of particulars for director Registry Oct 27, 2009 Change of particulars for director 1564... Registry Oct 9, 2009 Company name change Financials Sep 13, 2009 Annual accounts Registry Apr 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 15, 2009 Register of members Registry Apr 15, 2009 Register of members 1564... Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars 1564... Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 17, 2008 Resignation of a secretary Registry Dec 17, 2008 Resignation of a secretary 1564... Registry Dec 1, 2008 Appointment of a person as Secretary Registry Dec 1, 2008 Appointment of a person as Secretary 5578... Registry Dec 1, 2008 Appointment of a person as Secretary Registry Dec 1, 2008 Appointment of a person as Secretary 1564... Registry Dec 1, 2008 Resignation of one Secretary Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Financials Sep 24, 2008 Annual accounts Registry Jun 24, 2008 Appointment of a man as Director Registry Jun 24, 2008 Appointment of a man as Director 1564... Registry Jun 2, 2008 Annual return Registry May 27, 2008 Appointment of a man as Director
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