Capital Personal Finance Ltd

About

Registered Number: 03627698
Date of Incorporation: 07/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Trinity Road, Halifax, HX1 2RG

 

Capital Personal Finance Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Capital Personal Finance Ltd has 14 directors listed as Mulholland, Alyson Elizabeth, Bayley, Sara Jayne, Gittins, Paul, Johnson, Michelle Antoinette Angela, Benfield, Thomas David, Duggan, Gary John, Hunter-brown, John Piers, Hutchinson, Glen, Jamieson, Paul Nelson, Kilgallon, Donald Bernard, Knight, John David, Sparling, David James, Studds, Bernard Anthony John, Trowbridge, Shaun Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLEY, Sara Jayne 10 October 2019 - 1
BENFIELD, Thomas David 06 September 2017 07 November 2019 1
DUGGAN, Gary John 31 October 2003 20 June 2005 1
HUNTER-BROWN, John Piers 03 September 2015 06 September 2017 1
HUTCHINSON, Glen 20 June 2005 26 September 2005 1
JAMIESON, Paul Nelson 05 April 2005 03 September 2015 1
KILGALLON, Donald Bernard 09 July 1999 23 July 1999 1
KNIGHT, John David 23 July 1999 30 November 2001 1
SPARLING, David James 18 October 2000 07 September 2001 1
STUDDS, Bernard Anthony John 04 January 2010 03 September 2015 1
TROWBRIDGE, Shaun Patrick 23 July 1999 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
MULHOLLAND, Alyson Elizabeth 02 November 2017 - 1
GITTINS, Paul 25 November 2011 20 September 2016 1
JOHNSON, Michelle Antoinette Angela 20 September 2016 02 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 13 January 2020
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2019
AP01 - Appointment of director 17 October 2019
AA - Annual Accounts 03 September 2019
CH03 - Change of particulars for secretary 08 May 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 09 January 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 03 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 January 2018
AP03 - Appointment of secretary 07 November 2017
TM02 - Termination of appointment of secretary 06 November 2017
TM01 - Termination of appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AA - Annual Accounts 31 August 2017
CH01 - Change of particulars for director 17 January 2017
CS01 - N/A 05 January 2017
CH01 - Change of particulars for director 21 December 2016
AP03 - Appointment of secretary 20 September 2016
TM02 - Termination of appointment of secretary 20 September 2016
AA - Annual Accounts 01 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
CH01 - Change of particulars for director 12 January 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
AP01 - Appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 15 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 03 January 2012
TM02 - Termination of appointment of secretary 29 November 2011
AP03 - Appointment of secretary 29 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 13 January 2011
CH03 - Change of particulars for secretary 10 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 18 October 2009
AA - Annual Accounts 06 July 2009
AUD - Auditor's letter of resignation 23 June 2009
AUD - Auditor's letter of resignation 05 June 2009
363a - Annual Return 09 February 2009
RESOLUTIONS - N/A 12 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
287 - Change in situation or address of Registered Office 12 June 2006
363a - Annual Return 17 February 2006
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
AA - Annual Accounts 13 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
363a - Annual Return 17 February 2005
AA - Annual Accounts 10 May 2004
363a - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
AA - Annual Accounts 12 April 2003
363a - Annual Return 17 February 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
AA - Annual Accounts 20 September 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
363a - Annual Return 24 April 2002
RESOLUTIONS - N/A 09 January 2002
RESOLUTIONS - N/A 09 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 December 2001
225 - Change of Accounting Reference Date 20 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
CERTNM - Change of name certificate 04 December 2001
AA - Annual Accounts 22 November 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 18 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363a - Annual Return 22 February 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
363a - Annual Return 24 October 2000
AA - Annual Accounts 11 July 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
288b - Notice of resignation of directors or secretaries 19 December 1999
288c - Notice of change of directors or secretaries or in their particulars 29 November 1999
363a - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
RESOLUTIONS - N/A 10 August 1999
RESOLUTIONS - N/A 10 August 1999
RESOLUTIONS - N/A 10 August 1999
RESOLUTIONS - N/A 10 August 1999
RESOLUTIONS - N/A 10 August 1999
RESOLUTIONS - N/A 10 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1999
123 - Notice of increase in nominal capital 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288c - Notice of change of directors or secretaries or in their particulars 08 August 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
CERTNM - Change of name certificate 28 April 1999
RESOLUTIONS - N/A 15 March 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 February 1999
353 - Register of members 22 February 1999
RESOLUTIONS - N/A 09 February 1999
RESOLUTIONS - N/A 09 February 1999
RESOLUTIONS - N/A 09 February 1999
225 - Change of Accounting Reference Date 06 February 1999
287 - Change in situation or address of Registered Office 18 January 1999
NEWINC - New incorporation documents 07 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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