CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
08 May 2019	TM01	Termination of appointment of David Charles Trendle as a director on 23 November 2018	(1 page)
08 May 2019	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 25 February 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Capita Financial Services Holdings Limited as a person with significant control on 27 September 2017	(2 pages)
18 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
01 Oct 2018	AD01	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 Aug 2018	TM01	Termination of appointment of Marcella Diane Rich as a director on 10 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Antony Paul Brown as a director on 10 August 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr David Charles Trendle on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr James D'arcy Vincent on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Financial Services Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
30 Apr 2018	CH01	Director's details changed for Director David Charles Trendle on 26 January 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
26 Mar 2018	AP01	Appointment of Director David Charles Trendle as a director on 26 January 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 22 February 2018	(1 page)
30 Nov 2017	AP01	Appointment of Mrs Marcella Diane Rich as a director on 17 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Simon Paul Rouse as a director on 17 November 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Wilfrid Mark Richard Davies as a director on 12 October 2017	(1 page)
26 Oct 2017	PSC02	Notification of Capita Financial Services Holdings Limited as a person with significant control on 27 September 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Capita International Financial Services Holdings Limited as a person with significant control on 27 September 2017	(1 page)
20 Oct 2017	CH01	Director's details changed for Mr Wilfrid Mark Richard Davies on 16 October 2017	(2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 8,101,001	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Marcella Diane Rich as a director on 31 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 27 July 2017	(2 pages)