CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
02 Aug 2017	TM01	Termination of appointment of Paul William Carson as a director on 31 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr James D'arcy Vincent as a director on 27 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Simon Paul Rouse as a director on 27 July 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 8,101,000	(6 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
11 Feb 2016	TM01	Termination of appointment of Chris Thompson as a director on 31 December 2015	(1 page)
04 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(13 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Sep 2015	TM02	Termination of appointment of Steven James Barker as a secretary on 14 August 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Steven James Barker as a director on 14 August 2015	(1 page)
23 Sep 2015	AP01	Appointment of Mr Paul William Carson as a director on 14 August 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Gavin Keith James as a director on 14 August 2015	(1 page)
23 Sep 2015	AP01	Appointment of Mr Wilfrid Mark Richard Davies as a director on 14 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mrs Marcella Diane Rich as a director on 14 August 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Alfred Barrington Meeks as a director on 14 August 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 17 Rochester Row London SW1P 1QT on 21 September 2015	(2 pages)
21 Sep 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015	(3 pages)
14 Aug 2015	CERTNM	Company name changed vertex mortgage services LIMITED\certificate issued on 14/08/15 CONNOT ‐ Change of name notice	(3 pages)
14 Aug 2015	CONNOT	Change of name notice	(2 pages)
04 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
15 Jun 2015	CH03	Secretary's details changed for Mr Steven James Barker on 12 June 2015	(1 page)