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Company02042968Dissolved 2026

Capita Mortgage Administration Limited

Private limited company, incorporated 1 August 1986, London

Documents

Total documents520
Latest filing22 November 2024

Latest 25 filings

22 November 2024Director's details changed for Capita Corporate Director Limited on 18 November 2024
22 November 2024Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
19 November 2024Change of details for Capita Financial Services Holdings Limited as a person with significant control on 18 November 2024
18 November 2024Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
23 September 2024Total exemption full accounts made up to 31 December 2023
20 July 2024Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 July 2024Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 July 2024Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 April 2024Appointment of Capita Corporate Director Limited as a director on 9 April 2024
3 April 2024Confirmation statement made on 31 March 2024 with updates
17 August 2023Full accounts made up to 31 December 2022
31 May 2023Termination of appointment of Elizabeth Georgina Kelly as a director on 31 May 2023
25 April 2023Statement of capital on 25 April 2023
  • GBP 1
25 April 2023Statement by Directors
25 April 2023Resolutions
  • RES13 ‐ Reducing share premium account 14/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
25 April 2023Solvency Statement dated 14/04/23
5 April 2023Confirmation statement made on 31 March 2023 with no updates
16 September 2022Full accounts made up to 31 December 2021
6 April 2022Confirmation statement made on 31 March 2022 with no updates
8 September 2021Full accounts made up to 31 December 2020
15 April 2021Confirmation statement made on 31 March 2021 with no updates
15 April 2021Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
4 January 2021Change of details for Capita Financial Services Holdings Limited as a person with significant control on 25 September 2020
8 October 2020Director's details changed for Mr Antony Paul Brown on 25 September 2020
7 October 2020Secretary's details changed for Capita Group Secretary Limited on 24 September 2020

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