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CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01855353
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- VANOVERSCHELDE, Tom Frans
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1984
- Alter der Firma 1984-10-15 39 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Capita Mortgage Administration Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- VERTEX FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Firmenbeschreibung
- CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01855353. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1984 registriert. CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERTEX FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capita Mortgage Software Solutions Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1984-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-05-13) - AD02
-
appoint-person-director-company-with-name-date (2024-03-29) - AP01
-
confirmation-statement-with-updates (2024-01-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-05-09) - AD01
-
termination-director-company-with-name-termination-date (2024-04-16) - TM01
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liquidation-voluntary-appointment-of-liquidator (2024-05-09) - 600
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liquidation-voluntary-declaration-of-solvency (2024-05-09) - LIQ01
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resolution (2024-05-09) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
-
legacy (2023-07-26) - PARENT_ACC
-
legacy (2023-07-26) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-21) - AA
-
capital-statement-capital-company-with-date-currency-figure (2023-05-03) - SH19
-
legacy (2023-05-03) - CAP-SS
-
legacy (2023-05-03) - SH20
-
resolution (2023-05-03) - RESOLUTIONS
-
legacy (2023-07-26) - GUARANTEE2
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-04-19) - TM01
-
termination-director-company-with-name-termination-date (2022-06-22) - TM01
-
appoint-person-director-company-with-name-date (2022-04-19) - AP01
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
termination-director-company-with-name-termination-date (2022-10-27) - TM01
-
accounts-with-accounts-type-full (2022-09-13) - AA
-
appoint-person-director-company-with-name-date (2022-10-19) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-29) - AA
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
-
change-to-a-person-with-significant-control (2021-01-04) - PSC05
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
move-registers-to-registered-office-company-with-new-address (2020-01-13) - AD04
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
termination-director-company-with-name-termination-date (2020-05-06) - TM01
-
change-sail-address-company-with-old-address-new-address (2020-01-13) - AD02
-
appoint-person-director-company-with-name-date (2020-05-07) - AP01
-
change-person-director-company-with-change-date (2020-05-22) - CH01
-
accounts-with-accounts-type-full (2020-09-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
-
change-corporate-director-company-with-change-date (2020-10-07) - CH02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
accounts-with-accounts-type-full (2018-01-08) - AA
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-person-director-company-with-change-date (2018-06-24) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
-
change-to-a-person-with-significant-control (2018-10-03) - PSC05
-
change-corporate-director-company-with-change-date (2018-10-03) - CH02
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
accounts-with-accounts-type-full (2018-12-04) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
-
confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
change-account-reference-date-company-previous-shortened (2016-02-04) - AA01
-
auditors-resignation-company (2016-03-01) - AUD
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
termination-director-company-with-name-termination-date (2016-11-29) - TM01
keyboard_arrow_right 2015
-
appoint-corporate-secretary-company-with-name-date (2015-09-21) - AP04
-
accounts-with-accounts-type-full (2015-08-04) - AA
-
certificate-change-of-name-company (2015-08-14) - CERTNM
-
change-person-secretary-company-with-change-date (2015-06-15) - CH03
-
termination-director-company-with-name-termination-date (2015-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
-
resolution (2015-09-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-06-09) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
-
appoint-person-director-company-with-name-date (2015-09-23) - AP01
-
appoint-corporate-director-company-with-name-date (2015-09-23) - AP02
-
termination-secretary-company-with-name-termination-date (2015-09-23) - TM02
-
capital-alter-shares-consolidation (2015-11-16) - SH02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-30) - AA
-
termination-director-company-with-name (2014-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
mortgage-satisfy-charge-full (2014-02-14) - MR04
-
mortgage-satisfy-charge-full (2014-02-25) - MR04
-
termination-secretary-company-with-name (2014-06-16) - TM02
-
accounts-with-accounts-type-full (2014-08-19) - AA
-
termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
-
appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-25) - AP01
-
change-person-director-company-with-change-date (2013-02-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
change-person-director-company-with-change-date (2013-01-07) - CH01
-
appoint-person-secretary-company-with-name (2013-01-02) - AP03
-
termination-secretary-company-with-name (2013-01-02) - TM02
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
-
accounts-with-accounts-type-full (2012-11-29) - AA
-
change-sail-address-company-with-old-address (2012-09-06) - AD02
-
legacy (2012-06-15) - MG01
-
termination-director-company-with-name (2012-03-21) - TM01
keyboard_arrow_right 2011
-
legacy (2011-05-11) - MG01
-
statement-of-companys-objects (2011-04-27) - CC04
-
resolution (2011-04-21) - RESOLUTIONS
-
legacy (2011-07-13) - MG02
-
change-person-director-company-with-change-date (2011-05-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
-
change-sail-address-company-with-old-address (2011-05-25) - AD02
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
termination-director-company-with-name (2011-08-11) - TM01
-
appoint-person-director-company-with-name (2011-08-12) - AP01
-
termination-secretary-company-with-name (2011-09-13) - TM02
-
appoint-person-secretary-company-with-name (2011-09-14) - AP03
-
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
-
change-sail-address-company (2010-08-26) - AD02
-
change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
-
move-registers-to-sail-company (2010-09-03) - AD03
-
accounts-with-accounts-type-full (2010-10-22) - AA
-
change-person-director-company-with-change-date (2010-12-21) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-01-05) - 363a
-
legacy (2009-09-01) - 288a
-
legacy (2009-05-05) - 288a
-
termination-director-company (2009-10-08) - TM01
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288a
-
accounts-with-accounts-type-full (2008-09-15) - AA
-
legacy (2008-09-05) - 288b
-
legacy (2008-09-01) - 288a
-
legacy (2008-08-29) - 288b
-
accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-05-08) - 288c
-
legacy (2008-01-11) - 363a
-
legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288a
-
legacy (2007-04-03) - 288b
-
accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-01-26) - 363a
-
legacy (2007-05-29) - 395
-
legacy (2007-11-23) - 288c
-
resolution (2007-06-04) - RESOLUTIONS
-
legacy (2007-08-31) - 288c
-
legacy (2007-09-06) - 288b
-
legacy (2007-11-07) - 123
-
resolution (2007-11-15) - RESOLUTIONS
-
legacy (2007-11-28) - 88(2)R
-
legacy (2007-06-02) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 363a
-
legacy (2006-04-07) - 287
-
resolution (2006-09-20) - RESOLUTIONS
-
legacy (2006-12-08) - 403a
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 288b
-
re-registration-memorandum-articles (2005-11-07) - MAR
-
legacy (2005-11-07) - 53
-
resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-08-22) - 288b
-
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
-
legacy (2005-01-28) - 363s
-
legacy (2005-01-28) - 288b
-
accounts-with-accounts-type-full (2005-12-14) - AA
-
certificate-re-registration-public-limited-company-to-private (2005-11-07) - CERT10
-
legacy (2005-06-10) - 288b
-
legacy (2005-11-16) - 225
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288b
-
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
-
accounts-with-accounts-type-full (2004-03-31) - AA
-
legacy (2004-03-17) - 288b
-
legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363s
-
auditors-resignation-company (2003-02-11) - AUD
-
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
-
auditors-resignation-company (1995-01-04) - AUD
-
resolution (1995-01-30) - RESOLUTIONS
-
auditors-statement (1995-01-30) - AUDS
-
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
-
auditors-report (1995-01-30) - AUDR
-
legacy (1995-02-17) - 288
-
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
-
certificate-change-of-name-company (1991-01-25) - CERTNM
-
accounts-with-accounts-type-full-group (1991-06-05) - AA
-
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
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accounts-with-accounts-type-full (1986-10-25) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-10-15) - MISC