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CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01855353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- VANOVERSCHELDE, Tom Frans
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-15
- Age Of Company 1984-10-15 39 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Capita Mortgage Administration Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VERTEX FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Company Description
- CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01855353. Its current trading status is "live". It was registered 1984-10-15. It was previously called VERTEX FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 More London Place .
Get CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Mortgage Software Solutions Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1984-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-05-13) - AD03
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appoint-person-director-company-with-name-date (2024-03-29) - AP01
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confirmation-statement-with-updates (2024-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-05-09) - 600
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resolution (2024-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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change-sail-address-company-with-old-address-new-address (2024-05-13) - AD02
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liquidation-voluntary-declaration-of-solvency (2024-05-09) - LIQ01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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legacy (2023-07-26) - PARENT_ACC
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legacy (2023-07-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-05-03) - SH19
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legacy (2023-05-03) - CAP-SS
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legacy (2023-05-03) - SH20
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resolution (2023-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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legacy (2023-07-26) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-full (2022-09-13) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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change-sail-address-company-with-old-address-new-address (2020-01-13) - AD02
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-13) - AD04
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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change-person-director-company-with-change-date (2020-05-22) - CH01
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accounts-with-accounts-type-full (2020-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-full (2018-12-04) - AA
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-account-reference-date-company-previous-shortened (2016-02-04) - AA01
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auditors-resignation-company (2016-03-01) - AUD
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-09-21) - AP04
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accounts-with-accounts-type-full (2015-08-04) - AA
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certificate-change-of-name-company (2015-08-14) - CERTNM
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change-person-secretary-company-with-change-date (2015-06-15) - CH03
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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resolution (2015-09-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-06-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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appoint-corporate-director-company-with-name-date (2015-09-23) - AP02
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termination-secretary-company-with-name-termination-date (2015-09-23) - TM02
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capital-alter-shares-consolidation (2015-11-16) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-30) - AA
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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mortgage-satisfy-charge-full (2014-02-14) - MR04
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mortgage-satisfy-charge-full (2014-02-25) - MR04
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termination-secretary-company-with-name (2014-06-16) - TM02
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accounts-with-accounts-type-full (2014-08-19) - AA
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-25) - AP01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
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termination-secretary-company-with-name (2013-01-02) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-11-29) - AA
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change-sail-address-company-with-old-address (2012-09-06) - AD02
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legacy (2012-06-15) - MG01
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termination-director-company-with-name (2012-03-21) - TM01
keyboard_arrow_right 2011
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legacy (2011-05-11) - MG01
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statement-of-companys-objects (2011-04-27) - CC04
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resolution (2011-04-21) - RESOLUTIONS
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legacy (2011-07-13) - MG02
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change-person-director-company-with-change-date (2011-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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change-sail-address-company-with-old-address (2011-05-25) - AD02
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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termination-secretary-company-with-name (2011-09-13) - TM02
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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legacy (2011-11-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-sail-address-company (2010-08-26) - AD02
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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move-registers-to-sail-company (2010-09-03) - AD03
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accounts-with-accounts-type-full (2010-10-22) - AA
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change-person-director-company-with-change-date (2010-12-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-01-05) - 363a
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legacy (2009-09-01) - 288a
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legacy (2009-05-05) - 288a
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termination-director-company (2009-10-08) - TM01
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-09-05) - 288b
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legacy (2008-09-01) - 288a
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legacy (2008-08-29) - 288b
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-08) - 288c
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legacy (2008-01-11) - 363a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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legacy (2007-04-03) - 288b
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-01-26) - 363a
-
legacy (2007-05-29) - 395
-
legacy (2007-11-23) - 288c
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-08-31) - 288c
-
legacy (2007-09-06) - 288b
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legacy (2007-11-07) - 123
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resolution (2007-11-15) - RESOLUTIONS
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legacy (2007-11-28) - 88(2)R
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legacy (2007-06-02) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 363a
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legacy (2006-04-07) - 287
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-12-08) - 403a
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 288b
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re-registration-memorandum-articles (2005-11-07) - MAR
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legacy (2005-11-07) - 53
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-08-22) - 288b
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legacy (2005-11-16) - 287
-
legacy (2005-06-28) - 288a
-
legacy (2005-06-22) - 288a
-
legacy (2005-08-01) - 244
-
legacy (2005-06-10) - 288a
-
legacy (2005-06-09) - 288b
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legacy (2005-01-28) - 363s
-
legacy (2005-01-28) - 288b
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accounts-with-accounts-type-full (2005-12-14) - AA
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certificate-re-registration-public-limited-company-to-private (2005-11-07) - CERT10
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legacy (2005-06-10) - 288b
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legacy (2005-11-16) - 225
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 288b
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legacy (2004-12-24) - 288b
-
legacy (2004-12-20) - 288b
-
legacy (2004-09-14) - 288b
-
legacy (2004-08-05) - 288b
-
legacy (2004-07-30) - 288b
-
legacy (2004-07-08) - 287
-
legacy (2004-05-10) - 288a
-
legacy (2004-05-10) - 288b
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accounts-with-accounts-type-full (2004-03-31) - AA
-
legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363s
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auditors-resignation-company (2003-02-11) - AUD
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accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-08-12) - 288b
-
legacy (2003-04-16) - 288b
-
legacy (2003-12-30) - 288c
-
legacy (2003-12-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 363s
-
legacy (2002-08-16) - 288b
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-02-26) - 288a
-
legacy (2002-02-01) - 288a
-
legacy (2002-01-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288a
-
legacy (2001-01-05) - 363s
-
legacy (2001-01-23) - 288c
-
legacy (2001-03-15) - 288a
-
legacy (2001-03-20) - 288c
-
accounts-with-accounts-type-full (2001-04-09) - AA
-
legacy (2001-05-10) - 288c
-
resolution (2001-05-31) - RESOLUTIONS
-
legacy (2001-12-07) - 288c
-
legacy (2001-12-12) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 395
-
legacy (2000-01-12) - 288b
-
legacy (2000-01-26) - 403a
-
legacy (2000-03-17) - 363s
-
resolution (2000-01-07) - RESOLUTIONS
-
legacy (2000-12-10) - 288c
-
auditors-resignation-company (2000-12-28) - AUD
-
accounts-with-accounts-type-full (2000-04-21) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-04-27) - 287
-
legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 363s
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-22) - 288b
-
accounts-with-accounts-type-full (1998-06-23) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-25) - AA
-
legacy (1997-02-06) - 288b
-
legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-29) - 123
-
legacy (1996-01-16) - 363s
-
accounts-with-accounts-type-full-group (1996-10-01) - AA
-
resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-10-29) - 88(2)R
-
legacy (1996-11-25) - 288a
-
legacy (1996-12-20) - 288a
-
legacy (1996-11-05) - 288b
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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auditors-resignation-company (1995-01-04) - AUD
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resolution (1995-01-30) - RESOLUTIONS
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auditors-statement (1995-01-30) - AUDS
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accounts-balance-sheet (1995-01-30) - BS
-
legacy (1995-01-30) - 43(3)e
-
legacy (1995-01-30) - 43(3)
-
re-registration-memorandum-articles (1995-01-30) - MAR
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auditors-report (1995-01-30) - AUDR
-
legacy (1995-02-17) - 288
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certificate-re-registration-private-to-public-limited-company (1995-01-30) - CERT5
-
accounts-with-accounts-type-full-group (1995-06-16) - AA
-
legacy (1995-05-09) - 288
-
legacy (1995-04-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 288
-
accounts-with-accounts-type-full-group (1994-10-07) - AA
-
legacy (1994-03-26) - 288a
-
legacy (1994-03-25) - 288a
-
legacy (1994-03-25) - 288
-
legacy (1994-03-16) - 363s
-
legacy (1994-03-27) - 288a
keyboard_arrow_right 1993
-
resolution (1993-04-28) - RESOLUTIONS
-
legacy (1993-05-14) - 363s
-
legacy (1993-04-28) - 123
-
accounts-with-accounts-type-full-group (1993-08-30) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-24) - AA
-
legacy (1992-05-18) - 288
-
legacy (1992-01-20) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-25) - CERTNM
-
accounts-with-accounts-type-full-group (1991-06-05) - AA
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accounts-with-made-up-date (1991-06-25) - AA
-
legacy (1991-07-07) - 288
-
legacy (1991-11-26) - 363a
-
legacy (1991-11-26) - 288
-
legacy (1991-11-13) - 363a
keyboard_arrow_right 1989
-
legacy (1989-01-20) - AC05
-
legacy (1989-01-30) - 288
-
legacy (1989-02-02) - 288
-
legacy (1989-04-14) - 363
-
accounts-with-accounts-type-full-group (1989-04-14) - AA
-
accounts-with-accounts-type-full (1989-04-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 287
-
legacy (1988-08-18) - 288
-
legacy (1988-08-05) - 288
-
legacy (1988-04-22) - 395
-
legacy (1988-02-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 288
-
legacy (1987-09-10) - 288
-
legacy (1987-04-08) - 288
-
legacy (1987-03-02) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 363
-
legacy (1986-11-21) - 288
-
accounts-with-accounts-type-full (1986-10-25) - AA
keyboard_arrow_right 1984
-
miscellaneous (1984-10-15) - MISC