CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Company number 01855353

Date	Type	Description	View / Download
19 Apr 2022	TM01	Termination of appointment of Antony Paul Brown as a director on 7 April 2022	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages) Download iXBRL
08 Mar 2021	AP01	Appointment of Mr Antony Paul Brown as a director on 8 March 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
13 Jan 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
04 Jan 2021	PSC05	Change of details for Capita Mortgage Administration Limited as a person with significant control on 25 September 2020	(2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 25 September 2020	(1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages) Download iXBRL
22 May 2020	CH01	Director's details changed for Mr Andrew John Bowman on 6 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Andrew John Bowman as a director on 6 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Stefan John Maynard as a director on 6 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 6 May 2020	(1 page)
06 May 2020	AP01	Appointment of Aimie Nicole Chapple as a director on 6 May 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Stephen Robert Ferry as a director on 31 December 2019	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Jan 2020	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
13 Jan 2020	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to 30 Berners Street London W1T 3LR	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
09 Oct 2018	AP01	Appointment of Mr Stephen Robert Ferry as a director on 1 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of David James Lockie as a director on 1 September 2018	(1 page)