CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Company number 01855353

Date	Type	Description	View / Download
23 Sep 2015	AD01	Registered office address changed from , Jessop House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH to 1 More London Place London SE1 2AF on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Chris Thompson as a director on 14 August 2015	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 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 financial services LIMITED\certificate issued on 14/08/15 CONNOT ‐ Change of name notice	(3 pages)
04 Aug 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
15 Jun 2015	CH03	Secretary's details changed for Mr Steven James Barker on 12 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 81,500,000	(6 pages)
20 Aug 2014	AP03	Appointment of Mr Steven James Barker as a secretary on 20 August 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Stephen Bailey as a secretary on 20 August 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
16 Jun 2014	AP03	Appointment of Stephen Bailey as a secretary	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Stephen Gledhill as a secretary	(1 page)
25 Feb 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
25 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 81,500,000	(6 pages)
13 Jan 2014	TM01	Termination of appointment of Robert Coyle as a director	(1 page)
25 Oct 2013	AP01	Appointment of Chris Thompson as a director	(2 pages)
14 Feb 2013	CH01	Director's details changed for Gavin Keith James on 12 February 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
07 Jan 2013	CH01	Director's details changed for Robert Charles Coyle on 4 January 2013	(2 pages)
02 Jan 2013	AP03	Appointment of Stephen Gledhill as a secretary	(2 pages)