Capita Mortgage Administration Limited

Company Name	Capita Mortgage Administration Limited
Company Status	Active
Company Number	02042968
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 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 Antony Paul Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(32 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Tom Frans Vanoverschelde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	25 February 2019(32 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Elizabeth Georgina Kelly
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Ops Director
Country of Residence	Scotland
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	14 August 2015(29 years after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	09 April 2024(37 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Derek John Councell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Gainsborough Gardens London NW3 1BJ

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Graham Coxell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greka Noverton Avenue, Prestbury Cheltenham Gloucestershire GL52 5DB Wales

Secretary Name	Mr Andrew Peel Fritchie
Nationality	British
Status	Resigned
Appointed	23 November 2000(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 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	Joseph Patrick Bradley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Managing Director
Correspondence Address	6 Woodley Avenue Airdrie Strathclyde ML6 8RZ Scotland

Director Name	Mr Huw Dewi Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Brecon House Charlton Hill Cheltenham Gloucestershire GL53 9NE Wales

Director Name	Mr Adrian Michael Guttridge
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield End Okewood Hill Dorking Surrey RH5 5RH

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Director Name	Mr David Edwards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Timbers Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ Wales

Secretary Name	Stephen Jeremy Thomas
Nationality	British
Status	Resigned
Appointed	21 April 2004(17 years, 8 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 Andrew James Patrick Godden
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Millers Close Ashleworth Gloucestershire GL19 4JE Wales

Secretary Name	Timothy Lloyd Birkett
Nationality	British
Status	Resigned
Appointed	26 March 2007(20 years, 8 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

Director Name	Jeffrey George John Chittenden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 68 11 Sheldon Square London W2 6DQ

Director Name	Mr Stephen Gledhill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(21 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Knighton Drive Four Oaks Sutton Coldfield West Midlands B74 4QP

Director Name	Richard Halton Graham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 2007(21 years after company formation)
Appointment Duration	1 year (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196

Director Name	Mrs Andrea Adams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(21 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2008)
Role	HR Director
Country of Residence	England
Correspondence Address	9 Beech Drive Whalley Clitheroe Lancashire BB7 9RA

Secretary Name	Anne Louise Sheffield
Nationality	British
Status	Resigned
Appointed	18 August 2008(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 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(22 years, 9 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

Secretary Name	Richard Hawke Collins
Status	Resigned
Appointed	15 July 2010(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(25 years 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	Stephen Gledhill
Status	Resigned
Appointed	31 December 2012(26 years, 5 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(27 years, 9 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

Director Name	Mr Steven James Barker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(28 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mr Steven James Barker
Status	Resigned
Appointed	20 August 2014(28 years 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 Paul William Carson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Wilfrid Mark Richard Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(29 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(31 years after company formation)
Appointment Duration	7 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(18 years, 9 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	01242 214000
Telephone region	Cheltenham

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

7.1m at £1	Vertex Group LTD 87.65% Ordinary A
1m at £1	Vertex Group LTD 12.35% Ordinary B

Financials

Year	2014
Turnover	£16,152,000
Gross Profit	£2,354,000
Net Worth	£13,561,000
Current Liabilities	£2,785,000

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 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

Filing History

17 August 2023	Full accounts made up to 31 December 2022 (23 pages)
31 May 2023	Termination of appointment of Elizabeth Georgina Kelly as a director on 31 May 2023 (1 page)
25 April 2023	Statement by Directors (1 page)
25 April 2023	Solvency Statement dated 14/04/23 (1 page)
25 April 2023	Statement of capital on 25 April 2023 GBP 1 (5 pages)
25 April 2023	Resolutions RES13 ‐ Reducing share premium account 14/04/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (33 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (36 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 April 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 Financial Services Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Antony Paul Brown on 25 September 2020 (2 pages)
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)
16 September 2020	Full accounts made up to 31 December 2019 (39 pages)
14 April 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)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 April 2020	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
28 January 2020	Appointment of Mrs Elizabeth Georgina Kelly as a director on 4 December 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (38 pages)
17 May 2019	Termination of appointment of James D'arcy Vincent as a director on 7 May 2019 (1 page)
8 May 2019	Appointment of Mr Tom Frans Vanoverschelde as a director on 25 February 2019 (2 pages)
8 May 2019	Termination of appointment of David Charles Trendle as a director on 23 November 2018 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Capita Financial Services Holdings Limited as a person with significant control on 27 September 2017 (2 pages)
18 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)
22 August 2018	Termination of appointment of Marcella Diane Rich as a director on 10 August 2018 (1 page)
22 August 2018	Appointment of Mr Antony Paul Brown as a director on 10 August 2018 (2 pages)
24 June 2018	Director's details changed for Mr David Charles Trendle on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr James D'arcy Vincent on 15 June 2018 (2 pages)
19 June 2018	Change of details for Capita Financial Services Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
30 April 2018	Full accounts made up to 31 December 2017 (25 pages)
30 April 2018	Director's details changed for Director David Charles Trendle on 26 January 2018 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 March 2018	Appointment of Director David Charles Trendle as a director on 26 January 2018 (2 pages)
23 March 2018	Termination of appointment of Nicolas Norman Bedford as a director on 22 February 2018 (1 page)
30 November 2017	Appointment of Mrs Marcella Diane Rich as a director on 17 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Marcella Diane Rich as a director on 17 November 2017 (2 pages)
29 November 2017	Termination of appointment of Simon Paul Rouse as a director on 17 November 2017 (1 page)
29 November 2017	Termination of appointment of Simon Paul Rouse as a director on 17 November 2017 (1 page)
31 October 2017	Termination of appointment of Wilfrid Mark Richard Davies as a director on 12 October 2017 (1 page)
31 October 2017	Termination of appointment of Wilfrid Mark Richard Davies as a director on 12 October 2017 (1 page)
26 October 2017	Cessation of Capita International Financial Services Holdings Limited as a person with significant control on 27 September 2017 (1 page)
26 October 2017	Cessation of Capita International Financial Services Holdings Limited as a person with significant control on 27 September 2017 (1 page)
26 October 2017	Notification of Capita Financial Services Holdings Limited as a person with significant control on 27 September 2017 (2 pages)
26 October 2017	Notification of Capita Financial Services Holdings Limited as a person with significant control on 27 September 2017 (2 pages)
20 October 2017	Director's details changed for Mr Wilfrid Mark Richard Davies on 16 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Wilfrid Mark Richard Davies on 16 October 2017 (2 pages)
19 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 8,101,001 (3 pages)
19 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 8,101,001 (3 pages)
12 September 2017	Termination of appointment of Marcella Diane Rich as a director on 31 July 2017 (1 page)
12 September 2017	Termination of appointment of Marcella Diane Rich as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Mr James D'arcy Vincent as a director on 27 July 2017 (2 pages)
2 August 2017	Termination of appointment of Paul William Carson as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Mr James D'arcy Vincent as a director on 27 July 2017 (2 pages)
2 August 2017	Appointment of Mr Simon Paul Rouse as a director on 27 July 2017 (2 pages)
2 August 2017	Appointment of Mr Nicolas Norman Bedford as a director on 27 July 2017 (2 pages)
2 August 2017	Appointment of Mr Nicolas Norman Bedford as a director on 27 July 2017 (2 pages)
2 August 2017	Appointment of Mr Simon Paul Rouse as a director on 27 July 2017 (2 pages)
2 August 2017	Termination of appointment of Paul William Carson as a director on 31 July 2017 (1 page)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 8,101,000 (6 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 8,101,000 (6 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
11 February 2016	Termination of appointment of Chris Thompson as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Chris Thompson as a director on 31 December 2015 (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)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 September 2015	Termination of appointment of Alfred Barrington Meeks 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 Paul William Carson as a director on 14 August 2015 (2 pages)
23 September 2015	Appointment of Mrs Marcella Diane Rich as a director on 14 August 2015 (2 pages)
23 September 2015	Appointment of Mr Wilfrid Mark Richard Davies as a director on 14 August 2015 (2 pages)
23 September 2015	Termination of appointment of Alfred Barrington Meeks as a director on 14 August 2015 (1 page)
23 September 2015	Termination of appointment of Steven James Barker as a director on 14 August 2015 (1 page)
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 director on 14 August 2015 (1 page)
23 September 2015	Appointment of Mr Wilfrid Mark Richard Davies 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 Paul William Carson 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 Mrs Marcella Diane Rich as a director on 14 August 2015 (2 pages)
21 September 2015	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 September 2015	Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015 (3 pages)
21 September 2015	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 September 2015	Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015 (3 pages)
14 August 2015	Company name changed vertex mortgage services LIMITED\certificate issued on 14/08/15 CONNOT ‐ Change of name notice (3 pages)
14 August 2015	Change of name notice (2 pages)
14 August 2015	Change of name notice (2 pages)
14 August 2015	Company name changed vertex mortgage 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 (22 pages)
4 August 2015	Full accounts made up to 31 March 2015 (22 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)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,101,000 (8 pages)
12 June 2015	Director's details changed for Mr Steven James Barker on 12 June 2015 (2 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,101,000 (8 pages)
12 June 2015	Director's details changed for Mr Steven James Barker on 12 June 2015 (2 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,101,000 (8 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)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
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)
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 director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Steven James Barker as a secretary on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Steven James Barker as a director on 20 August 2014 (2 pages)
19 August 2014	Full accounts made up to 31 March 2014 (24 pages)
19 August 2014	Full accounts made up to 31 March 2014 (24 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 8,101,000 (8 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 8,101,000 (8 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 8,101,000 (8 pages)
16 June 2014	Termination of appointment of Stephen Gledhill as a director (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)
16 June 2014	Appointment of Stephen Bailey as a secretary (2 pages)
16 June 2014	Termination of appointment of Stephen Gledhill as a director (1 page)
16 June 2014	Termination of appointment of Stephen Gledhill as a secretary (1 page)
19 May 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 8,101,000 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 8,101,000 (4 pages)
25 February 2014	Satisfaction of charge 4 in full (4 pages)
25 February 2014	Satisfaction of charge 4 in full (4 pages)
25 February 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Satisfaction of charge 3 in full (4 pages)
14 February 2014	Satisfaction of charge 2 in full (4 pages)
14 February 2014	Satisfaction of charge 2 in full (4 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
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)
8 October 2013	Appointment of Alfred Barrington Meeks as a director (2 pages)
8 October 2013	Appointment of Alfred Barrington Meeks as a director (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (19 pages)
26 July 2013	Full accounts made up to 31 March 2013 (19 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 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)
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 Hawke 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)
2 January 2013	Termination of appointment of Richard Hawke Collins as a secretary (1 page)
22 November 2012	Full accounts made up to 31 March 2012 (19 pages)
22 November 2012	Full accounts made up to 31 March 2012 (19 pages)
6 September 2012	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England 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 England WA5 7ZD England (1 page)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
29 May 2012	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL 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)
8 November 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
3 November 2011	Full accounts made up to 31 March 2011 (19 pages)
3 November 2011	Full accounts made up to 31 March 2011 (19 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)
10 August 2011	Appointment of Robert Charles Coyle as a director (2 pages)
10 August 2011	Appointment of Robert Charles Coyle as a director (2 pages)
18 July 2011	Termination of appointment of Jeffrey Chittenden as a director (1 page)
18 July 2011	Termination of appointment of Jeffrey Chittenden as a director (1 page)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 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)
17 May 2011	Termination of appointment of Anne Sheffield as a secretary (1 page)
17 May 2011	Termination of appointment of Anne Sheffield as a secretary (1 page)
11 May 2011	Particulars of a mortgage or charge / charge no: 2 (16 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: 2 (16 pages)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 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)
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)
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	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)
12 August 2010	Full accounts made up to 31 March 2010 (19 pages)
12 August 2010	Full accounts made up to 31 March 2010 (19 pages)
28 July 2010	Appointment of Richard Hawke Collins as a secretary (2 pages)
28 July 2010	Appointment of Richard Hawke Collins as a secretary (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
18 December 2009	Appointment of Jeffrey George John Chittenden as a director (2 pages)
18 December 2009	Appointment of Jeffrey George John Chittenden as a director (2 pages)
18 December 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
18 December 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
9 December 2009	Appointment of Jeffrey George John Chittenden as a director (2 pages)
9 December 2009	Appointment of Jeffrey George John Chittenden as a director (2 pages)
12 November 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
12 November 2009	Appointment of Paul Terence Sweeny as a director (2 pages)
12 November 2009	Appointment of Paul Terence Sweeny as a director (2 pages)
12 November 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
25 August 2009	Full accounts made up to 31 March 2009 (21 pages)
25 August 2009	Full accounts made up to 31 March 2009 (21 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 May 2009	Director appointed edward mark charlesworth (2 pages)
5 May 2009	Director appointed edward mark charlesworth (2 pages)
26 September 2008	Appointment terminated director andrea adams (1 page)
26 September 2008	Appointment terminated director andrea adams (1 page)
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)
21 August 2008	Appointment terminated director colin whittle (1 page)
21 August 2008	Appointment terminated director colin whittle (1 page)
7 July 2008	Full accounts made up to 31 March 2008 (19 pages)
7 July 2008	Full accounts made up to 31 March 2008 (19 pages)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
8 May 2008	Appointment terminated director david edwards (1 page)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
8 May 2008	Appointment terminated director david edwards (1 page)
29 February 2008	Director appointed andrea adams (2 pages)
29 February 2008	Director appointed andrea adams (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (20 pages)
8 January 2008	Full accounts made up to 31 March 2007 (20 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	New director appointed (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	New director appointed (3 pages)
26 June 2007	Return made up to 01/06/07; no change of members (7 pages)
26 June 2007	Return made up to 01/06/07; no change of members (7 pages)
3 June 2007	Declaration of assistance for shares acquisition (17 pages)
3 June 2007	Declaration of assistance for shares acquisition (17 pages)
29 May 2007	Particulars of mortgage/charge (8 pages)
29 May 2007	Particulars of mortgage/charge (8 pages)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New secretary appointed (3 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
11 October 2006	Full accounts made up to 31 March 2006 (19 pages)
11 October 2006	Full accounts made up to 31 March 2006 (19 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (3 pages)
23 June 2006	Return made up to 01/06/06; full list of members (3 pages)
12 May 2006	Registered office changed on 12/05/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
12 May 2006	Registered office changed on 12/05/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
9 May 2006	Company name changed marlborough stirling mortgage SE rvices LIMITED\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed marlborough stirling mortgage SE rvices LIMITED\certificate issued on 09/05/06 (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (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)
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)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
16 August 2005	Return made up to 01/06/05; full list of members (3 pages)
16 August 2005	Return made up to 01/06/05; full list of members (3 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New director appointed (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
18 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2005	Â£ ic 3001000/2001000 29/04/05 Â£ sr 1000000@1=1000000 (1 page)
24 May 2005	Â£ ic 3001000/2001000 29/04/05 Â£ sr 1000000@1=1000000 (1 page)
1 April 2005	Declaration of shares redemption:auditor's report (3 pages)
1 April 2005	Declaration of shares redemption:auditor's report (3 pages)
1 April 2005	Declaration of shares redemption:auditor's report (3 pages)
1 April 2005	Declaration of shares redemption:auditor's report (3 pages)
1 April 2005	Declaration of shares redemption:auditor's report (3 pages)
1 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 April 2005	Declaration of shares redemption:auditor's report (3 pages)
1 April 2005	Declaration of shares redemption:auditor's report (3 pages)
1 April 2005	Declaration of shares redemption:auditor's report (3 pages)
1 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 March 2005	Full accounts made up to 31 December 2004 (18 pages)
21 March 2005	Full accounts made up to 31 December 2004 (18 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
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)
8 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
13 March 2004	Full accounts made up to 31 December 2003 (18 pages)
13 March 2004	Full accounts made up to 31 December 2003 (18 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (21 pages)
24 June 2003	Full accounts made up to 31 December 2002 (21 pages)
11 June 2003	Return made up to 01/06/03; full list of members (8 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Return made up to 01/06/03; full list of members (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
26 June 2002	Return made up to 01/06/02; full list of members (8 pages)
26 June 2002	Return made up to 01/06/02; full list of members (8 pages)
10 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2002	Conve 02/01/01 (1 page)
10 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2002	Conve 02/01/01 (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2001	Secretary's particulars changed (2 pages)
10 May 2001	Secretary's particulars changed (2 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Ad 02/01/01--------- Â£ si 3000998@1=3000998 Â£ ic 2/3001000 (2 pages)
10 January 2001	Memorandum and Articles of Association (7 pages)
10 January 2001	Â£ nc 100/3001000 02/01/01 (1 page)
10 January 2001	Memorandum and Articles of Association (7 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
10 January 2001	Ad 02/01/01--------- Â£ si 3000998@1=3000998 Â£ ic 2/3001000 (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Â£ nc 100/3001000 02/01/01 (1 page)
28 December 2000	Company name changed prudential registrars LIMITED\certificate issued on 28/12/00 (3 pages)
28 December 2000	Company name changed prudential registrars LIMITED\certificate issued on 28/12/00 (3 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New director appointed (4 pages)
12 December 2000	Registered office changed on 12/12/00 from: 142 holborn bars london EC1N 2NH (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 142 holborn bars london EC1N 2NH (1 page)
12 December 2000	New director appointed (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 July 2000	Return made up to 01/06/00; full list of members (6 pages)
3 July 2000	Return made up to 01/06/00; full list of members (6 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 June 1999	Return made up to 01/06/99; full list of members (7 pages)
29 June 1999	Return made up to 01/06/99; full list of members (7 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 July 1998	Return made up to 01/06/98; full list of members (7 pages)
7 July 1998	Return made up to 01/06/98; full list of members (7 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 July 1997	Return made up to 01/06/97; full list of members (5 pages)
1 July 1997	Return made up to 01/06/97; full list of members (5 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 July 1996	Return made up to 01/06/96; full list of members (7 pages)
24 July 1996	Return made up to 01/06/96; full list of members (7 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 July 1995	Return made up to 01/06/95; full list of members (12 pages)
19 July 1995	Return made up to 01/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 June 1994	Return made up to 01/06/94; full list of members (6 pages)
28 June 1994	Return made up to 01/06/94; full list of members (6 pages)
11 May 1994	Accounts made up to 31 December 1993 (3 pages)
11 May 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
22 June 1993	Return made up to 01/06/93; full list of members (6 pages)
22 June 1993	Return made up to 01/06/93; full list of members (6 pages)
25 April 1993	Accounts made up to 31 December 1992 (2 pages)
25 April 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
26 June 1992	Return made up to 01/06/92; full list of members (6 pages)
26 June 1992	Accounts made up to 31 December 1991 (2 pages)
26 June 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
26 June 1992	Return made up to 01/06/92; full list of members (6 pages)
1 July 1991	Return made up to 01/06/91; full list of members (6 pages)
1 July 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
1 July 1991	Accounts made up to 31 December 1990 (2 pages)
1 July 1991	Return made up to 01/06/91; full list of members (6 pages)
14 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 July 1990	Return made up to 01/06/90; full list of members (6 pages)
3 July 1990	Return made up to 01/06/90; full list of members (6 pages)
15 March 1990	Accounts made up to 31 December 1989 (2 pages)
15 March 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
15 August 1989	Return made up to 07/07/89; full list of members (6 pages)
15 August 1989	Accounts made up to 31 December 1988 (2 pages)
15 August 1989	Return made up to 07/07/89; full list of members (6 pages)
15 August 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
24 June 1988	Wd 13/05/88 ad 04/05/88--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 June 1988	Wd 13/05/88 ad 04/05/88--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1988	Memorandum and Articles of Association (6 pages)
19 May 1988	Memorandum and Articles of Association (6 pages)
25 February 1988	Return made up to 12/02/88; full list of members (6 pages)
25 February 1988	Accounts for a dormant company made up to 31 December 1987 (2 pages)
25 February 1988	Return made up to 12/02/88; full list of members (6 pages)
25 February 1988	Accounts made up to 31 December 1987 (2 pages)
20 January 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1986	Certificate of Incorporation (1 page)
1 August 1986	Certificate of Incorporation (1 page)

Capita Mortgage Administration Limited

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