CAPITA MORTGAGE ADMINISTRATION LIMITED
Company number 02042968
- Company Overview for CAPITA MORTGAGE ADMINISTRATION LIMITED (02042968)
- Filing history for CAPITA MORTGAGE ADMINISTRATION LIMITED (02042968)
- People for CAPITA MORTGAGE ADMINISTRATION LIMITED (02042968)
- Charges for CAPITA MORTGAGE ADMINISTRATION LIMITED (02042968)
- More for CAPITA MORTGAGE ADMINISTRATION LIMITED (02042968)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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12 Jun 2015 | CH01 | Director's details changed for Mr Steven James Barker on 12 June 2015 | |
09 Jun 2015 | CH01 | Director's details changed for Gavin Keith James on 9 June 2015 | |
20 Aug 2014 | AP03 | Appointment of Mr Steven James Barker as a secretary on 20 August 2014 | |
20 Aug 2014 | AP01 | Appointment of Mr Steven James Barker as a director on 20 August 2014 | |
20 Aug 2014 | TM02 | Termination of appointment of Stephen Bailey as a secretary on 20 August 2014 | |
19 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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16 Jun 2014 | TM02 | Termination of appointment of Stephen Gledhill as a secretary | |
16 Jun 2014 | AP03 | Appointment of Stephen Bailey as a secretary | |
16 Jun 2014 | TM01 | Termination of appointment of Stephen Gledhill as a director | |
19 May 2014 | SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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25 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
25 Feb 2014 | MR04 | Satisfaction of charge 4 in full | |
14 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
21 Jan 2014 | RESOLUTIONS |
Resolutions
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13 Jan 2014 | TM01 | Termination of appointment of Robert Coyle as a director | |
25 Oct 2013 | AP01 | Appointment of Chris Thompson as a director | |
08 Oct 2013 | AP01 | Appointment of Alfred Barrington Meeks as a director | |
26 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
01 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
14 Feb 2013 | CH01 | Director's details changed for Gavin Keith James on 12 February 2013 | |
07 Jan 2013 | CH01 | Director's details changed for Robert Charles Coyle on 4 January 2013 | |
02 Jan 2013 | AP03 | Appointment of Stephen Gledhill as a secretary | |
02 Jan 2013 | TM02 | Termination of appointment of Richard Hawke Collins as a secretary |