CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
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)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 8,101,000	(8 pages)
12 Jun 2015	CH01	Director's details changed for Mr Steven James Barker on 12 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	(2 pages)
20 Aug 2014	AP03	Appointment of Mr Steven James Barker as a secretary on 20 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Steven James Barker as a director 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	(24 pages)
17 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 8,101,000	(8 pages)
16 Jun 2014	TM02	Termination of appointment of Stephen Gledhill as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Stephen Bailey as a secretary	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Stephen Gledhill as a director	(1 page)
19 May 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 8,101,000	(4 pages)
25 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2014	TM01	Termination of appointment of Robert Coyle as a director	(1 page)

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