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CAPITA FINANCIAL GROUP LIMITED

Learn more about CAPITA FINANCIAL GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 03669630
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.11.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets

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: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.12
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.10
Form type: LATEST SOC
Document description: 10/10/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
Form type: TM01
Date: 2015.11.13
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES
Form type: TM01
Date: 2015.09.21
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.19
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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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DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014
Form type: CH01
Date: 2014.02.26
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING
Form type: AP01
Date: 2012.03.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT
Form type: TM01
Date: 2011.02.22
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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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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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ADOPT ARTICLES 01/12/2009
Form type: RES01
Date: 2010.02.23
Child documents:
Document type: ANNOTATION
Date: 2010.02.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE 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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
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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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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
Form type: 288c
Date: 2009.07.21
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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: 2008.12.18
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.17
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7NH
Form type: 287
Date: 2008.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR RICHARD BOLEAT
Form type: 288b
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE
Form type: 288b
Date: 2008.05.06
£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'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 28/11/2007
Form type: 288c
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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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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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20

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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, 2007.05.31
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
NIGEL STEPHEN BOYLING (current)
Director, NONE, 2012.03.19
17 ROCHESTER ROW , LONDON
SW1P 1QT
KARL JOSEPH MIDL (current)
Director, 2005.09.16
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ASHCROFT CAMERON SECRETARIES LIMITED (resigned)
Nominee Secretary, 1998.11.18 - 1999.01.11
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.07.08 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
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
IAN STANLEY ROGERS (resigned)
Secretary, 1999.01.12 - 2002.04.11
30 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE
ASHCROFT CAMERON NOMINEES LIMITED (resigned)
Nominee Director, 1998.11.18 - 1999.01.11
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
RICHARD MICHAEL BOLEAT (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2008.03.31
MILL VIEW LA RUE DES CATEL TRINITY , JERSEY
JE3 5BL, CHANNEL ISLANDS
STEPHEN WILLIAM COOKE (resigned)
Director, 1999.01.12 - 2006.01.01
4 CHAPEL CLOSE , EMPINGHAM
LE15 8BX, RUTLAND
ROBERT CHARLES COYLE (resigned)
Director, 2002.04.11 - 2008.03.31
71 VICTORIA STREET , LONDON
SW1H 0XA
JONATHAN JAMES EADIE (resigned)
Director, COMPLIANCE, 2005.11.07 - 2008.12.31
GRESHAM PLACE , BOCKING
CM7 9BL, ESSEX
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
CHRISTINE HAYES (resigned)
Director, COMPANY DIRECTOR, 2007.11.01 - 2015.09.03
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ENGLAND
GORDON MARK HURST (resigned)
Director, ACCOUNTANT, 2002.04.11 - 2006.04.24
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
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, 2007.10.26 - 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
DAVID BRIAN PAGE (resigned)
Director, PROJECTS DIRECTOR, 2005.09.14 - 2007.10.27
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7HH
PAUL RICHARD MARTIN PINDAR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.04.11 - 2006.04.24
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
IAN STANLEY ROGERS (resigned)
Director, ACCOUNTANT, 1999.01.12 - 2005.09.02
30 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE

Companies near to CAPITA FINANCIAL GROUP ltd.

Information about the Private Limited Company CAPITA FINANCIAL GROUP 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: 2016.11.19. Reload the data