CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

01855353
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
13 May 2024 address Move Registers To Sail Company With New Address 2 Buy now
13 May 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
09 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 May 2024 resolution Resolution 1 Buy now
09 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Apr 2024 officers Termination of appointment of director (Aparajita Ajit) 1 Buy now
29 Mar 2024 officers Appointment of director (Mr Tom Frans Vanoverschelde) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2023 accounts Annual Accounts 24 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 May 2023 capital Statement of capital (Section 108) 5 Buy now
03 May 2023 insolvency Solvency Statement dated 14/04/23 1 Buy now
03 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 May 2023 resolution Resolution 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Mark Billingham) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Termination of appointment of director (Aimie Nicole Chapple) 1 Buy now
19 Oct 2022 officers Appointment of director (Mark Billingham) 2 Buy now
13 Sep 2022 accounts Annual Accounts 32 Buy now
22 Jun 2022 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
19 Apr 2022 officers Appointment of director (Ms Aparajita Ajit) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Antony Paul Brown) 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 33 Buy now
08 Mar 2021 officers Appointment of director (Mr Antony Paul Brown) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 accounts Annual Accounts 31 Buy now
22 May 2020 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
07 May 2020 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
06 May 2020 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
06 May 2020 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
06 May 2020 officers Appointment of director (Aimie Nicole Chapple) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Stephen Robert Ferry) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Oct 2019 accounts Annual Accounts 38 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 34 Buy now
09 Oct 2018 officers Appointment of director (Mr Stephen Robert Ferry) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (David James Lockie) 1 Buy now
03 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2018 officers Change of particulars for director (David James Lockie) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 21 Buy now
11 Jan 2017 officers Termination of appointment of director (Michael Patrick Collier) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
01 Mar 2016 auditors Auditors Resignation Company 1 Buy now
04 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2016 annual-return Annual Return 8 Buy now
16 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Sep 2015 officers Termination of appointment of secretary (Steven James Barker) 1 Buy now
23 Sep 2015 officers Appointment of director (David James Lockie) 2 Buy now
23 Sep 2015 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Michael Patrick Collier) 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Craig Hilton Rodgerson) 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
23 Sep 2015 officers Termination of appointment of director (Gavin Keith James) 1 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Chris Thompson) 1 Buy now
22 Sep 2015 resolution Resolution 13 Buy now
21 Sep 2015 officers Appointment of corporate secretary (Capita Group Secretary Limited) 3 Buy now
14 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Aug 2015 accounts Annual Accounts 21 Buy now
15 Jun 2015 officers Change of particulars for secretary (Mr Steven James Barker) 1 Buy now
09 Jun 2015 officers Change of particulars for director (Gavin Keith James) 2 Buy now
20 Jan 2015 annual-return Annual Return 6 Buy now
20 Aug 2014 officers Appointment of secretary (Mr Steven James Barker) 2 Buy now
20 Aug 2014 officers Termination of appointment of secretary (Stephen Bailey) 1 Buy now
19 Aug 2014 accounts Annual Accounts 21 Buy now
16 Jun 2014 officers Appointment of secretary (Stephen Bailey) 2 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Stephen Gledhill) 1 Buy now
25 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2014 accounts Annual Accounts 20 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 officers Termination of appointment of director (Robert Coyle) 1 Buy now
25 Oct 2013 officers Appointment of director (Chris Thompson) 2 Buy now
14 Feb 2013 officers Change of particulars for director (Gavin Keith James) 2 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Change of particulars for director (Robert Charles Coyle) 2 Buy now
02 Jan 2013 officers Appointment of secretary (Stephen Gledhill) 2 Buy now
02 Jan 2013 officers Termination of appointment of secretary (Richard Collins) 1 Buy now