Established in 2006, Capitas Finance Ltd are based in Esher, Surrey. We don't know the number of employees at the company. This business has 2 directors listed as Brook, Jan, Scales, Philip Ray at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOK, Jan | 25 January 2006 | 24 July 2006 | 1 |
| SCALES, Philip Ray | 27 February 2014 | 23 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 June 2020 | |
| RESOLUTIONS - N/A | 18 February 2020 | |
| CS01 - N/A | 13 February 2020 | |
| PSC04 - N/A | 13 February 2020 | |
| TM02 - Termination of appointment of secretary | 13 February 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| SH03 - Return of purchase of own shares | 09 October 2017 | |
| SH01 - Return of Allotment of shares | 04 October 2017 | |
| SH06 - Notice of cancellation of shares | 04 October 2017 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AA01 - Change of accounting reference date | 24 March 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 27 July 2016 | |
| SH01 - Return of Allotment of shares | 27 July 2016 | |
| AD01 - Change of registered office address | 12 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| MR01 - N/A | 07 April 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 07 March 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AR01 - Annual Return | 23 February 2014 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| CH03 - Change of particulars for secretary | 01 November 2012 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 26 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 June 2012 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| AAMD - Amended Accounts | 11 April 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 353 - Register of members | 01 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| 353 - Register of members | 22 February 2007 | |
| 353 - Register of members | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| NEWINC - New incorporation documents | 25 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2014 | Outstanding |
N/A |
