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CAPITA MORTGAGE SERVICES LIMITED

Learn more about CAPITA MORTGAGE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ROCHESTER ROW, LONDON, SW1P 1QT

CAPITA MORTGAGE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00912411
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company CAPITA MORTGAGE SERVICES LIMITED is a Private Limited Company, registration number 00912411, established in United Kingdom on the 3. August 1967. The company is now active. The company has been in business for 49 years and 4 months. This company used to be called CROWN MORTGAGE MANAGEMENT LIMITED, GUARDIAN MORTGAGE SERVICES LIMITED, GRE MORTGAGES LIMITED. The company is based on 17 ROCHESTER ROW, LONDON, SW1P 1QT. Business of the company CAPITA MORTGAGE SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company CAPITA MORTGAGE SERVICES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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DIRECTOR APPOINTED MR PAUL WILLIAM CARSON
Form type: AP01
Date: 2016.01.27
£2.95
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DIRECTOR APPOINTED MR GODFREY BLIGHT
Form type: AP01
Date: 2015.11.05
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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DIRECTOR APPOINTED MR WILFRID MARK RICHARD DAVIES
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE
Form type: TM01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILCOX / 23/07/2014
Form type: CH01
Date: 2014.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.20
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DIRECTOR APPOINTED MR ANTHONY JOHN WARD
Form type: AP01
Date: 2014.09.25
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COMPANY NAME CHANGED CROWN MORTGAGE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 01/09/14
Form type: CERTNM
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR APPOINTED MR ANDREW FRANCIS WILCOX
Form type: AP01
Date: 2014.07.23
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CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: AP04
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MR PETER CHARLES WALKER
Form type: AP01
Date: 2014.07.02
£2.95
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY JAN WRIGHT
Form type: TM02
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARKS
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
Form type: TM01
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, CROWN HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3HS
Form type: AD01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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SECRETARY APPOINTED MRS JAN WRIGHT
Form type: AP03
Date: 2013.08.08
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APPOINTMENT TERMINATED, SECRETARY KEVYN CONNELLY
Form type: TM02
Date: 2013.07.16
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2013.07.15
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DIRECTOR APPOINTED MR JOHN HARRISON
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER
Form type: AP01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL PLATT
Form type: TM01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC STOCLET
Form type: TM01
Date: 2012.11.21
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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DIRECTOR APPOINTED MR ANDREW DOYLE
Form type: AP01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE
Form type: TM01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PHILIPPE RENE MAX JULIEN STOCLET / 11/11/2010
Form type: CH01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.15
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ALTER ARTICLES 09/09/2010
Form type: RES01
Date: 2010.09.15
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MUSHENS
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER MUSHENS
Form type: AP01
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MR ANDREW DOYLE
Form type: AP01
Date: 2010.05.20
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP MARKS / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CHARLES HOLMES / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR APPOINTED RICHARD ROBERT COTTON
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED RUSSELL CHRISTOPHER PLATT
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR RONALD ROARK
Form type: TM01
Date: 2010.02.23
£2.95
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DIRECTOR APPOINTED MR ERIC PHILIPPE RENE MAX JULIEN STOCLET
Form type: AP01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGERTY
Form type: TM01
Date: 2010.02.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VON VILLIEZ
Form type: TM01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2014.05.30
17 ROCHESTER ROW , LONDON
SW1P 1QT
GODFREY BLIGHT (current)
Director, 2015.07.06
17 ROCHESTER ROW , LONDON
SW1P 1QT
PAUL WILLIAM CARSON (current)
Director, 2015.05.26
17 ROCHESTER ROW , LONDON
SW1P 1QT
WILFRID MARK RICHARD DAVIES (current)
Director, MANAGING DIRECTOR, 2015.02.20
17 ROCHESTER ROW , LONDON
SW1P 1QT
JULIEN CHARLES HOLMES (current)
Director, 2006.03.17
34 IVRY STREET , IPSWICH
IP1 3QW, SUFFOLK
PETER CHARLES WALKER (current)
Director, 2014.06.27
17 ROCHESTER ROW , LONDON
SW1P 1QT
ANTHONY JOHN WARD (current)
Director, 2014.09.11
17 ROCHESTER ROW , LONDON
SW1P 1QT
ANDREW FRANCIS WILCOX (current)
Director, 2014.07.23
17 ROCHESTER ROW , LONDON
SW1P 1QT
JOHN REGINALD WILLIAM CLAYTON (resigned)
Secretary, 1992.05.31 - 1999.08.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
KEVYN JOSEPH CONNELLY (resigned)
Secretary, INTERNAL AUDITOR, 2009.08.26 - 2013.07.16
MORROWCROFT MORROW LANE ARDLEIGH , COLCHESTER
CO7 7NG, ESSEX
DAVID JOHN SCRIVENER (resigned)
Secretary, ACCOUNTANT, 1999.09.21 - 2009.08.25
NORBURY SCHOOL ROAD , SUDBOURNE
IP12 2BE
JAN WRIGHT (resigned)
Secretary, 2013.08.06 - 2014.05.30
17 ROCHESTER ROW , LONDON
SW1P 1QT
MARTYN BAKER (resigned)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1997.01.31
27 COMMONSIDE , KESTON
BR2 6BP, KENT
ALISON SARAH BEECH (resigned)
Director, INSURANCE OFFICIAL, 1993.07.26 - 1997.07.01
34 IVRY STREET , IPSWICH
IP1 3QW, SUFFOLK
CAROLINE MARY BURTON (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
BARRY LEONARD COOPER (resigned)
Director, 2006.03.17 - 2008.09.02
5 THE CHASE , FELIXSTOWE
IP11 7TU, SUFFOLK
RICHARD ROBERT COTTON (resigned)
Director, MANAGING DIRECTOR, 2010.02.01 - 2014.05.30
CROWN HOUSE CROWN STREET , IPSWICH
IP1 3HS, SUFFOLK
WILFRID MARK RICHARD DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 1999.08.31
23 SAWYERS ELMSETT , IPSWICH
IP7 6QH, SUFFOLK
CLARENCE DIXON (resigned)
Director, 2005.05.31 - 2008.07.29
CASTELLUM STR 28 , MAINZ KASTEC
FOREIGN, GERMANY 55252
ANDREW DOYLE (resigned)
Director, 2010.11.29 - 2015.01.15
17 ROCHESTER ROW , LONDON
SW1P 1QT
ANDREW DOYLE (resigned)
Director, 2010.05.17 - 2010.05.18
CROWN HOUSE CROWN STREET , IPSWICH
IP1 3HS, SUFFOLK
STEPHEN WILLIAM HAGGERTY (resigned)
Director, MORTGAGE SERVICING, 2009.05.01 - 2010.01.31
FLAT 1 HAYFIELD HOUSE 8 LEEDS ROAD , HARROGATE
HG2 8AA
JOHN HARRISON (resigned)
Director, NONE, 2013.06.18 - 2014.05.30
17 ROCHESTER ROW , LONDON
SW1P 1QT
JOHN STEVEN KOCZELA (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2004.10.28
5525 HAWTHORNE PL NW , WASHINGTON DC
20016
USA
RICHARD CLIVE LEWIS-JONES (resigned)
Director, FINANCIAL CONTROLLER, 1992.05.31 - 1999.08.31
50 WESTHALL ROAD , WARLINGHAM
CR6 9BH, SURREY
PAUL PHILLIP MARKS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2006.07.17 - 2014.05.17
APARTMENT 9 1 CURZON STREET , LONDON
W1J 7TB
PAUL STEVEN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2005.12.31
TANGLEWOOD THE LONG ROAD ROWLEDGE , FARNHAM
GU10 4EB, SURREY
NIGEL PETER MUSHENS (resigned)
Director, 2010.06.01 - 2010.06.15
CROWN HOUSE CROWN STREET , IPSWICH
IP1 3HS, SUFFOLK
JONATHAN CHARLES NAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1995.05.31
BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED , HERTFORD
SG13 8LT
RUSSELL CHRISTOPHER PLATT (resigned)
Director, NONE, 2010.02.01 - 2012.11.23
CROWN HOUSE CROWN STREET , IPSWICH
IP1 3HS, SUFFOLK
IAN DAVID LEA RICHARDSON (resigned)
Director, COMPANY SECRETARY, 1999.08.01 - 1999.08.31
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
RONALD EUGENE ROARK (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2010.02.01
380 TUCKER DRIVE WORTHINGTON , OHIO
43085
USA
JULIAN VICTOR FROW ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 1999.08.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
DONALD RUNDBLOM (resigned)
Director, 2001.01.17 - 2004.06.23
2045 RICHTON DRIVE WHEATON , ILLINOIS
60187
USA
DAVID JOHN SCRIVENER (resigned)
Director, ACCOUNTANT, 2006.04.13 - 2009.08.25
NORBURY SCHOOL ROAD , SUDBOURNE
IP12 2BE

Companies near to CAPITA MORTGAGE SERVICES ltd.

Information about the Private Limited Company CAPITA MORTGAGE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data