CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(19 pages) Download iXBRL
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(237 pages)
20 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Apr 2024	AP02	Appointment of Capita Corporate Director Limited as a director on 9 April 2024	(2 pages)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(5 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	(23 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Elizabeth Georgina Kelly as a director on 31 May 2023	(1 page)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 1	(5 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 14/04/23	(1 page)
25 Apr 2023	SH20	Statement by Directors	(1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 14/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
15 Apr 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 Financial Services Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Antony Paul Brown on 25 September 2020	(2 pages)
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 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(39 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
14 Apr 2020	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)