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CAPITA FINANCIAL ADMINISTRATORS LIMITED

Learn more about CAPITA FINANCIAL ADMINISTRATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

CAPITA FINANCIAL ADMINISTRATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00934528
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 25151
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOYLING
Form type: TM01
Date: 2016.02.03
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DIRECTOR APPOINTED MR BENJAMIN HAMMOND
Form type: AP01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
Form type: TM01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES
Form type: TM01
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.10.23
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SECTION 519
Form type: MISC
Date: 2014.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014
Form type: CH01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT
Form type: TM01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
Form type: TM01
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED LAURENCE EVERITT
Form type: AP01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
Form type: TM01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING
Form type: AP01
Date: 2011.02.07
£2.95
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DIRECTOR APPOINTED MS RACHEL MARGARET SHORT
Form type: AP01
Date: 2010.11.23
£2.95
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30/09/10 STATEMENT OF CAPITAL GBP 25151
Form type: SH01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.24
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CONSOLIDATION, 13/08/10
Form type: SH02
Date: 2010.09.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.12
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29/01/10 STATEMENT OF CAPITAL GBP 25150
Form type: SH01
Date: 2010.02.23
£2.95
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ADOPT ARTICLES 31/12/2008
Form type: RES01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EVERITT / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
Form type: 288c
Date: 2009.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE
Form type: 288b
Date: 2009.01.13
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7HH
Form type: 287
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEAL MORAR
Form type: 288b
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED JACQUELINE MILLAN
Form type: 288a
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED CHRISTINE HAYES
Form type: 288a
Date: 2008.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2008.12.01
17 ROCHESTER ROW , LONDON
SW1P 1QT
CHRISTOPHER ADDENBROOKE (current)
Director, COMPANY DIRECTOR, 2007.06.27
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
BENJAMIN HAMMOND (current)
Director, 2015.10.12
17 ROCHESTER ROW , LONDON
SW1P 1QT
KARL JOSEPH MIDL (current)
Director, OPERATIONS DIRECTOR, 2002.02.01
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.07.08 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
CITY FINANCIAL ADMINISTRATION LIMITED (resigned)
Secretary, 1991.04.04 - 1999.09.24
CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET , LONDON
SE1 1ST
CITY FINANCIAL GROUP LIMITED (resigned)
Secretary, 1999.09.24 - 2002.04.11
CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET , LONDON
SE1 1ST
TINA MARIA FONTANA (resigned)
Secretary, 2002.04.11 - 2004.11.01
3 GLANFIELD ROAD , BECKENHAM
BR3 3JS, KENT
ARLENE FAITH PENGELLY (resigned)
Secretary, 2004.11.01 - 2005.07.08
21 VICTORIA MEWS EARLSFIELD , LONDON
SW18 3PY
HAMISH ARCHIBALD (resigned)
Director, MARKETING DIRECTOR, 2002.02.01 - 2006.05.31
84B RANDOLPH AVENUE LITTLE VENICE , LONDON
W9 1BG
DEREK WILLIAM BARTLETT (resigned)
Director, STOCKBROKER, 1991.04.04 - 1993.04.19
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
DEREK WILLIAM BARTLETT (resigned)
Director, STOCKBROKER, 1995.02.16 - 1999.09.24
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
NIGEL STEPHEN BOYLING (resigned)
Director, 2011.02.07 - 2016.01.11
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
FRASER JEREMY AUSTIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.30 - 2006.05.31
4 SUNWAYS , MIRFIELD
WF14 9TN, WEST YORKSHIRE
CAROLE COLLIER (resigned)
Director, 2000.02.01 - 2005.04.22
325 EASTWOOD ROAD , RAYLEIGH
SS6 7LH, ESSEX
STEPHEN WILLIAM COOKE (resigned)
Director, 1996.08.08 - 2006.05.31
4 CHAPEL CLOSE , EMPINGHAM
LE15 8BX, RUTLAND
ROBERT CHARLES COYLE (resigned)
Director, 2002.04.11 - 2006.01.27
4 PRIORY CLOSE , DORKING
RH4 3BG, SURREY
JONATHAN JAMES EADIE (resigned)
Director, COMPLIANCE, 2005.11.07 - 2008.12.31
GRESHAM PLACE , BOCKING
CM7 9BL, ESSEX
BERNARD WILLIAM EIGHTEEN (resigned)
Director, ACCOUNTANT, 2000.02.02 - 2002.02.01
66 BURITON ROAD , WINCHESTER
SO22 6JE, HAMPSHIRE
LAURENCE EVERITT (resigned)
Director, 2005.10.03 - 2011.01.10
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
LAURENCE EVERITT (resigned)
Director, 2011.01.10 - 2011.02.18
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
IAIN WILLIAM GAMMELL (resigned)
Director, 1999.12.01 - 2002.05.30
TOR HOUSE PINERIDGE DRIVE LOWERBOURNE , FARNHAM
GU10 3JR, SURREY
CHRISTINE HAYES (resigned)
Director, COMPANY DIRECTOR, 2007.12.16 - 2015.09.03
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
GORDON MARK HURST (resigned)
Director, COMPANY DIRECTOR, 2002.04.11 - 2003.05.01
THE MANOR HOUSE READING ROAD PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
KEITH MARSDEN (resigned)
Director, CEO ASSET MGT, 2006.01.01 - 2007.10.26
MOONRAKERS DARMAN LANE , LADDINGFORD
ME18 6BL, KENT
JACQUELINE MILLAN (resigned)
Director, FINANCE DIRECTOR, 2007.12.19 - 2015.10.21
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
NEAL MORAR (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2007.11.30
37 HALE LANE MILL HILL , LONDON
NW7 3PL
DIANE RUTH NOE (resigned)
Director, UNIT TRUST ADMIN DIRECTOR, 1991.04.04 - 1994.03.18
4 GOLDCREST DRIVE , BILLERICAY
CM11 2YS, ESSEX
KEITH FRANCIS OLIVER (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.04.04 - 1999.09.24
29 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PG, KENT
DAVID BRIAN PAGE (resigned)
Director, PROJECTS DIRECTOR, 2005.09.16 - 2007.10.27
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7HH
PAUL RICHARD MARTIN PINDAR (resigned)
Director, COMPANY DIRECTOR, 2002.04.11 - 2003.05.01
BYRON HOUSE BOURNESIDE , VIRGINIA WATER
GU25 4LZ, SURREY
BRIAN PRIMROSE (resigned)
Director, COMPANY DIRECTOR, 2004.08.26 - 2006.05.31
BEES PLACE RIDGE FARM, RABLEY HEATH ROAD , WELWYN
AL6 9UA, HERTFORDSHIRE
CHRISTINE MARY ROGERS (resigned)
Director, PROJECT MANAGEMENT, 2002.02.01 - 2002.11.01
5 TRENT ROAD , GORING BY SEA
BN12 4EJ, WEST SUSSEX
IAN STANLEY ROGERS (resigned)
Director, ACCOUNTANT, 1991.04.04 - 2005.09.02
30 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE
RAYMOND HENRY MAURICE RUSSELL (resigned)
Director, COMPLIANCE DIRECTOR, 1991.04.04 - 1997.12.01
21 BOSVILLE DRIVE , SEVENOAKS
TN13 3JA, KENT

Companies near to CAPITA FINANCIAL ADMINISTRATORS ltd.

Information about the Private Limited Company CAPITA FINANCIAL ADMINISTRATORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data