Capita Mortgage Software Solutions Limited

Company Name	Capita Mortgage Software Solutions Limited
Directors	Tom Frans Vanoverschelde and Capita Corporate Director Limited
Company Status	Active
Company Number	01855353
Category	Private Limited Company
Incorporation Date	15 October 1984(39 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Tom Frans Vanoverschelde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	28 March 2024(39 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	14 August 2015(30 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	14 August 2015(30 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Huw Dewi Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Brecon House Charlton Hill Cheltenham Gloucestershire GL53 9NE Wales

Director Name	Mr James Mark Deane
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	1 West Field Highnam Gloucester Gloucestershire GL2 8LX Wales

Secretary Name	Mrs Ruby Prentice
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 03 March 1992)
Role	Company Director
Correspondence Address	21 Podsmead Road Gloucester Gloucestershire GL1 5PB Wales

Secretary Name	Mr Jonathan Francis Kirby
Nationality	British
Status	Resigned
Appointed	03 March 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	Solicitor
Correspondence Address	61 North Street Winchcombe Cheltenham Gloucestershire GL54 5PS Wales

Director Name	The Rt Hon The Lord Alun Arthur Gwynne Chalfont
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 December 1996)
Role	Company Director
Correspondence Address	65 Ashley Gardens Westminster London SW1P 1QG

Secretary Name	Mr Colin John Hayfield
Nationality	British
Status	Resigned
Appointed	31 October 1996(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mossway Beaconsfield Buckinghamshire HP9 1TG

Secretary Name	Mr Andrew Peel Fritchie
Nationality	British
Status	Resigned
Appointed	07 May 1998(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Mr Anthony Hugh Ayres
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Hyffryd Phocle Green Ross On Wye Herefordshire HR9 7TW Wales

Director Name	Graham Coxell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greka Noverton Avenue, Prestbury Cheltenham Gloucestershire GL52 5DB Wales

Director Name	Mr David Edwards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Timbers Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ Wales

Director Name	Mr Andrew Peel Fritchie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Mr Colm Fagan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2001(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2004)
Role	Actuary
Country of Residence	Ireland
Correspondence Address	Karianna Woodbrook Downs Bray Co Wicklow Irish

Secretary Name	Stephen Jeremy Thomas
Nationality	British
Status	Resigned
Appointed	21 April 2004(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	12 May 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legh Cottage Legh Road Knutsford Cheshire WA16 8LS

Director Name	Jeffrey George John Chittenden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 68 11 Sheldon Square London W2 6DQ

Secretary Name	Timothy Lloyd Birkett
Nationality	British
Status	Resigned
Appointed	26 March 2007(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Secretary Name	Anne Louise Sheffield
Nationality	British
Status	Resigned
Appointed	18 August 2008(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

Director Name	Edward Mark Charlesworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	11 Lambridge Place Larkhall Bath Somerset BA1 6RU

Director Name	Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	Richard Hawke Collins
Status	Resigned
Appointed	01 September 2011(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Secretary Name	Stephen Gledhill
Status	Resigned
Appointed	31 December 2012(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	18 Knighton Drive Four Oaks Sutton Coldfield West Midlands B74 4QP

Secretary Name	Stephen Bailey
Status	Resigned
Appointed	30 April 2014(29 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2014)
Role	Company Director
Correspondence Address	32 Cavendish Road Heaton Mersey Stockport England And Wales SK4 3DN

Secretary Name	Mr Steven James Barker
Status	Resigned
Appointed	20 August 2014(29 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(32 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Stephen Robert Ferry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Aimie Nicole Chapple
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Antony Paul Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(36 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Ms Aparajita Ajit
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mark Billingham
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2022(38 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Contact

Website	vertex.co.uk
Telephone	07 826540428
Telephone region	Mobile

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

81.5m at £1	Capita Mortgage Administration Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,923,000
Gross Profit	-£4,196,000
Net Worth	-£7,838,000
Current Liabilities	£11,211,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 June 2012	Delivered on: 15 June 2012 Satisfied on: 25 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders Classification: Confirmatory english law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 October 2011	Delivered on: 8 November 2011 Satisfied on: 25 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders Classification: English law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 April 2011	Delivered on: 11 May 2011 Satisfied on: 14 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc Classification: An english law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge over all real property, fixed charge on book debts, bank accounts, investments, uncalled capital, and goodwill and floating charge over the undertaking and all assets present and future. See image for full details. Fully Satisfied
17 May 2007	Delivered on: 29 May 2007 Satisfied on: 8 July 2011 Persons entitled: Bank of America Securities Limited as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures,. See the mortgage charge document for full details. Fully Satisfied
30 December 1999	Delivered on: 7 January 2000 Satisfied on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1988	Delivered on: 22 April 1988 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
21 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
26 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
3 May 2023	Statement by Directors (1 page)
3 May 2023	Solvency Statement dated 14/04/23 (1 page)
3 May 2023	Statement of capital on 3 May 2023 GBP 1 (5 pages)
3 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2023	Termination of appointment of Mark Billingham as a director on 31 March 2023 (1 page)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 October 2022	Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022 (1 page)
19 October 2022	Appointment of Mark Billingham as a director on 17 October 2022 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (32 pages)
22 June 2022	Termination of appointment of Andrew John Bowman as a director on 21 June 2022 (1 page)
19 April 2022	Appointment of Ms Aparajita Ajit as a director on 12 April 2022 (2 pages)
19 April 2022	Termination of appointment of Antony Paul Brown as a director on 7 April 2022 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (33 pages)
8 March 2021	Appointment of Mr Antony Paul Brown as a director on 8 March 2021 (2 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
4 January 2021	Change of details for Capita Mortgage Administration Limited as a person with significant control on 25 September 2020 (2 pages)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	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)
14 September 2020	Full accounts made up to 31 December 2019 (31 pages)
22 May 2020	Director's details changed for Mr Andrew John Bowman on 6 May 2020 (2 pages)
7 May 2020	Appointment of Mr Andrew John Bowman as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Christopher Francis Henry Baker as a director on 6 May 2020 (1 page)
6 May 2020	Appointment of Aimie Nicole Chapple as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Stefan John Maynard as a director on 6 May 2020 (1 page)
15 January 2020	Termination of appointment of Stephen Robert Ferry as a director on 31 December 2019 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	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)
13 January 2020	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (38 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 December 2017 (34 pages)
9 October 2018	Termination of appointment of David James Lockie as a director on 1 September 2018 (1 page)
9 October 2018	Appointment of Mr Stephen Robert Ferry as a director on 1 September 2018 (2 pages)
3 October 2018	Change of details for Capita Mortgage Administration Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for David James Lockie on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 December 2016 (21 pages)
8 January 2018	Full accounts made up to 31 December 2016 (21 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Termination of appointment of Michael Patrick Collier as a director on 21 October 2016 (1 page)
11 January 2017	Termination of appointment of Michael Patrick Collier as a director on 21 October 2016 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
4 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 81,500,000 (8 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 81,500,000 (8 pages)
16 November 2015	Consolidation of shares on 14 August 2015 (6 pages)
16 November 2015	Consolidation of shares on 14 August 2015 (6 pages)
23 September 2015	Appointment of David James Lockie as a director on 14 August 2015 (2 pages)
23 September 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 14 August 2015 (2 pages)
23 September 2015	Termination of appointment of Steven James Barker as a secretary on 14 August 2015 (1 page)
23 September 2015	Appointment of Mr Stefan John Maynard as a director on 14 August 2015 (2 pages)
23 September 2015	Appointment of Capita Corporate Director Limited as a director on 14 August 2015 (2 pages)
23 September 2015	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 17 Rochester Row London SW1P 1QT on 23 September 2015 (1 page)
23 September 2015	Appointment of Capita Corporate Director Limited as a director on 14 August 2015 (2 pages)
23 September 2015	Termination of appointment of Chris Thompson as a director on 14 August 2015 (1 page)
23 September 2015	Appointment of Mr Stefan John Maynard as a director on 14 August 2015 (2 pages)
23 September 2015	Termination of appointment of Chris Thompson as a director on 14 August 2015 (1 page)
23 September 2015	Appointment of Mr Michael Patrick Collier as a director on 14 August 2015 (2 pages)
23 September 2015	Termination of appointment of Gavin Keith James as a director on 14 August 2015 (1 page)
23 September 2015	Termination of appointment of Steven James Barker as a secretary on 14 August 2015 (1 page)
23 September 2015	Appointment of Mr Michael Patrick Collier as a director on 14 August 2015 (2 pages)
23 September 2015	Appointment of David James Lockie as a director on 14 August 2015 (2 pages)
23 September 2015	Termination of appointment of Gavin Keith James as a director on 14 August 2015 (1 page)
23 September 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 14 August 2015 (2 pages)
23 September 2015	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 17 Rochester Row London SW1P 1QT on 23 September 2015 (1 page)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
21 September 2015	Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015 (3 pages)
21 September 2015	Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015 (3 pages)
14 August 2015	Company name changed vertex financial services LIMITED\certificate issued on 14/08/15 CONNOT ‐ Change of name notice (3 pages)
14 August 2015	Company name changed vertex financial services LIMITED\certificate issued on 14/08/15 CONNOT ‐ Change of name notice (3 pages)
4 August 2015	Full accounts made up to 31 March 2015 (21 pages)
4 August 2015	Full accounts made up to 31 March 2015 (21 pages)
15 June 2015	Secretary's details changed for Mr Steven James Barker on 12 June 2015 (1 page)
15 June 2015	Secretary's details changed for Mr Steven James Barker on 12 June 2015 (1 page)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 81,500,000 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 81,500,000 (6 pages)
20 August 2014	Appointment of Mr Steven James Barker as a secretary on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Stephen Bailey as a secretary on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Stephen Bailey as a secretary on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Steven James Barker as a secretary on 20 August 2014 (2 pages)
19 August 2014	Full accounts made up to 31 March 2014 (21 pages)
19 August 2014	Full accounts made up to 31 March 2014 (21 pages)
16 June 2014	Appointment of Stephen Bailey as a secretary (2 pages)
16 June 2014	Termination of appointment of Stephen Gledhill as a secretary (1 page)
16 June 2014	Appointment of Stephen Bailey as a secretary (2 pages)
16 June 2014	Termination of appointment of Stephen Gledhill as a secretary (1 page)
25 February 2014	Satisfaction of charge 6 in full (4 pages)
25 February 2014	Satisfaction of charge 6 in full (4 pages)
25 February 2014	Satisfaction of charge 5 in full (4 pages)
25 February 2014	Satisfaction of charge 5 in full (4 pages)
14 February 2014	Satisfaction of charge 4 in full (4 pages)
14 February 2014	Satisfaction of charge 4 in full (4 pages)
30 January 2014	Full accounts made up to 31 March 2013 (20 pages)
30 January 2014	Full accounts made up to 31 March 2013 (20 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 81,500,000 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 81,500,000 (6 pages)
13 January 2014	Termination of appointment of Robert Coyle as a director (1 page)
13 January 2014	Termination of appointment of Robert Coyle as a director (1 page)
25 October 2013	Appointment of Chris Thompson as a director (2 pages)
25 October 2013	Appointment of Chris Thompson as a director (2 pages)
14 February 2013	Director's details changed for Gavin Keith James on 12 February 2013 (2 pages)
14 February 2013	Director's details changed for Gavin Keith James on 12 February 2013 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Director's details changed for Robert Charles Coyle on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Robert Charles Coyle on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Robert Charles Coyle on 4 January 2013 (2 pages)
2 January 2013	Termination of appointment of Richard Collins as a secretary (1 page)
2 January 2013	Termination of appointment of Richard Collins as a secretary (1 page)
2 January 2013	Appointment of Stephen Gledhill as a secretary (2 pages)
2 January 2013	Appointment of Stephen Gledhill as a secretary (2 pages)
29 November 2012	Full accounts made up to 31 March 2012 (20 pages)
29 November 2012	Full accounts made up to 31 March 2012 (20 pages)
6 September 2012	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England (1 page)
6 September 2012	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England (1 page)
15 June 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
29 May 2012	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 29 May 2012 (1 page)
21 March 2012	Termination of appointment of Paul Sweeny as a director (1 page)
21 March 2012	Termination of appointment of Paul Sweeny as a director (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (21 pages)
4 October 2011	Full accounts made up to 31 March 2011 (21 pages)
14 September 2011	Appointment of Richard Hawke Collins as a secretary (2 pages)
14 September 2011	Appointment of Richard Hawke Collins as a secretary (2 pages)
13 September 2011	Termination of appointment of Anne Sheffield as a secretary (1 page)
13 September 2011	Termination of appointment of Anne Sheffield as a secretary (1 page)
12 August 2011	Appointment of Robert Charles Coyle as a director (2 pages)
12 August 2011	Appointment of Robert Charles Coyle as a director (2 pages)
11 August 2011	Termination of appointment of Edward Charlesworth as a director (1 page)
11 August 2011	Termination of appointment of Edward Charlesworth as a director (1 page)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 May 2011	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom (1 page)
25 May 2011	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom (1 page)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 pages)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
27 April 2011	Statement of company's objects (2 pages)
27 April 2011	Statement of company's objects (2 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
22 October 2010	Full accounts made up to 31 March 2010 (20 pages)
22 October 2010	Full accounts made up to 31 March 2010 (20 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 October 2009	Termination of appointment of a director (1 page)
8 October 2009	Termination of appointment of a director (1 page)
1 September 2009	Director appointed paul terence sweeny (2 pages)
1 September 2009	Director appointed paul terence sweeny (2 pages)
8 August 2009	Full accounts made up to 31 March 2009 (21 pages)
8 August 2009	Full accounts made up to 31 March 2009 (21 pages)
5 May 2009	Director appointed edward mark charlesworth (2 pages)
5 May 2009	Director appointed edward mark charlesworth (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 September 2008	Full accounts made up to 31 March 2008 (27 pages)
15 September 2008	Full accounts made up to 31 March 2008 (27 pages)
5 September 2008	Appointment terminated director richard graham (1 page)
5 September 2008	Appointment terminated director richard graham (1 page)
1 September 2008	Secretary appointed anne louise sheffield (1 page)
1 September 2008	Secretary appointed anne louise sheffield (1 page)
29 August 2008	Appointment terminated secretary timothy birkett (1 page)
29 August 2008	Appointment terminated secretary timothy birkett (1 page)
19 May 2008	Full accounts made up to 31 March 2007 (21 pages)
19 May 2008	Full accounts made up to 31 March 2007 (21 pages)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
28 November 2007	Ad 15/05/07--------- Â£ si [email protected]=80000000 Â£ ic 1500000/81500000 (2 pages)
28 November 2007	Ad 15/05/07--------- Â£ si [email protected]=80000000 Â£ ic 1500000/81500000 (2 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
15 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2007	Â£ nc 81500000/161500000 15/05/07 (1 page)
7 November 2007	Â£ nc 81500000/161500000 15/05/07 (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
29 May 2007	Particulars of mortgage/charge (9 pages)
29 May 2007	Particulars of mortgage/charge (9 pages)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (21 pages)
8 February 2007	Full accounts made up to 31 March 2006 (21 pages)
26 January 2007	Return made up to 31/12/06; no change of members (5 pages)
26 January 2007	Return made up to 31/12/06; no change of members (5 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Resolutions RES13 ‐ Re renumeration of auds 04/09/06 (1 page)
7 April 2006	Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
7 April 2006	Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
17 February 2006	Return made up to 31/12/05; full list of members (6 pages)
17 February 2006	Return made up to 31/12/05; full list of members (6 pages)
14 December 2005	Full accounts made up to 31 December 2004 (19 pages)
14 December 2005	Full accounts made up to 31 December 2004 (19 pages)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
16 November 2005	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
7 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 November 2005	Re-registration of Memorandum and Articles (10 pages)
7 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 November 2005	Re-registration of Memorandum and Articles (10 pages)
7 November 2005	Application for reregistration from PLC to private (1 page)
7 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2005	Application for reregistration from PLC to private (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
1 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
8 July 2004	Registered office changed on 08/07/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Director resigned (1 page)
31 March 2004	Full accounts made up to 31 December 2003 (19 pages)
31 March 2004	Full accounts made up to 31 December 2003 (19 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
7 January 2004	Return made up to 31/12/03; full list of members (11 pages)
7 January 2004	Return made up to 31/12/03; full list of members (11 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (21 pages)
7 August 2003	Full accounts made up to 31 December 2002 (21 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
11 February 2003	Auditor's resignation (2 pages)
11 February 2003	Auditor's resignation (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members (13 pages)
8 January 2003	Return made up to 31/12/02; full list of members (13 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (25 pages)
4 August 2002	Full accounts made up to 31 December 2001 (25 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
7 December 2001	Director's particulars changed (1 page)
7 December 2001	Director's particulars changed (1 page)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 May 2001	Secretary's particulars changed (2 pages)
10 May 2001	Secretary's particulars changed (2 pages)
9 April 2001	Full accounts made up to 31 December 2000 (19 pages)
9 April 2001	Full accounts made up to 31 December 2000 (19 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Auditor's resignation (1 page)
28 December 2000	Auditor's resignation (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
21 April 2000	Full accounts made up to 31 December 1999 (17 pages)
21 April 2000	Full accounts made up to 31 December 1999 (17 pages)
17 March 2000	Return made up to 31/12/99; full list of members (7 pages)
17 March 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
7 January 2000	Particulars of mortgage/charge (8 pages)
7 January 2000	Particulars of mortgage/charge (8 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
27 April 1999	Registered office changed on 27/04/99 from: 16 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 16 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
16 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 June 1998	Full accounts made up to 31 December 1997 (19 pages)
23 June 1998	Full accounts made up to 31 December 1997 (19 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Director resigned (1 page)
4 March 1998	Return made up to 31/12/97; full list of members (9 pages)
4 March 1998	Return made up to 31/12/97; full list of members (9 pages)
25 March 1997	Full accounts made up to 31 December 1996 (22 pages)
25 March 1997	Full accounts made up to 31 December 1996 (22 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (11 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (11 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	Secretary resigned;director resigned (1 page)
29 October 1996	Nc inc already adjusted 24/09/96 (1 page)
29 October 1996	Ad 24/09/96--------- Â£ si [email protected]=1450000 Â£ ic 50000/1500000 (2 pages)
29 October 1996	Nc inc already adjusted 24/09/96 (1 page)
29 October 1996	Ad 24/09/96--------- Â£ si [email protected]=1450000 Â£ ic 50000/1500000 (2 pages)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1996	Full group accounts made up to 31 December 1995 (31 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (31 pages)
16 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
20 February 1995	Return made up to 31/12/94; full list of members (8 pages)
20 February 1995	Return made up to 31/12/94; full list of members (8 pages)
30 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1995	Re-registration of Memorandum and Articles (74 pages)
30 January 1995	Application for reregistration from private to PLC (1 page)
30 January 1995	Declaration on reregistration from private to PLC (1 page)
30 January 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
30 January 1995	Re-registration of Memorandum and Articles (74 pages)
30 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1995	Declaration on reregistration from private to PLC (1 page)
30 January 1995	Application for reregistration from private to PLC (1 page)
30 January 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 October 1994	Full group accounts made up to 31 December 1993 (15 pages)
7 October 1994	Full group accounts made up to 31 December 1993 (15 pages)
16 March 1994	Return made up to 31/12/93; full list of members (8 pages)
16 March 1994	Return made up to 31/12/93; full list of members (8 pages)
30 August 1993	Full group accounts made up to 31 December 1992 (14 pages)
30 August 1993	Full group accounts made up to 31 December 1992 (14 pages)
14 May 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1993	Â£ nc 50000/500000 01/04/93 (1 page)
28 April 1993	Â£ nc 50000/500000 01/04/93 (1 page)
28 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1992	Full group accounts made up to 31 December 1991 (16 pages)
24 September 1992	Full group accounts made up to 31 December 1991 (16 pages)
20 January 1992	Return made up to 31/12/91; full list of members (7 pages)
20 January 1992	Return made up to 31/12/91; full list of members (7 pages)
26 November 1991	Return made up to 31/12/89; no change of members (5 pages)
26 November 1991	Return made up to 31/12/89; no change of members (5 pages)
13 November 1991	Return made up to 31/12/90; no change of members (8 pages)
13 November 1991	Return made up to 31/12/90; no change of members (8 pages)
25 June 1991	Full group accounts made up to 31 December 1990 (16 pages)
25 June 1991	Accounts made up to 31 December 1990 (16 pages)
5 June 1991	Full group accounts made up to 31 December 1989 (27 pages)
5 June 1991	Full group accounts made up to 31 December 1989 (27 pages)
25 January 1991	Company name changed moorgate computer services limit ed\certificate issued on 28/01/91 (2 pages)
25 January 1991	Company name changed moorgate computer services limit ed\certificate issued on 28/01/91 (2 pages)
14 April 1989	Full group accounts made up to 31 December 1987 (9 pages)
14 April 1989	Return made up to 31/12/88; full list of members (8 pages)
14 April 1989	Full group accounts made up to 31 December 1987 (9 pages)
14 April 1989	Return made up to 31/12/88; full list of members (8 pages)
22 April 1988	Particulars of mortgage/charge (3 pages)
22 April 1988	Particulars of mortgage/charge (3 pages)
25 October 1986	Return made up to 04/08/86; full list of members (6 pages)
25 October 1986	Full accounts made up to 31 December 1985 (9 pages)
25 October 1986	Return made up to 04/08/86; full list of members (6 pages)
25 October 1986	Full accounts made up to 31 December 1985 (9 pages)
15 October 1984	Certificate of incorporation (1 page)
15 October 1984	Certificate of incorporation (1 page)

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