CAPQUEST MORTGAGE SERVICING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 16/06/2316 June 2023 | Appointment of Richard Guy Roberts as a director on 2023-06-03 |
| 15/06/2315 June 2023 | Termination of appointment of Jim Appleby as a director on 2023-05-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 05/11/215 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
| 05/11/215 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 |
| 05/11/215 November 2021 | Appointment of Jim Appleby as a director on 2021-10-12 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPQUEST GROUP LIMITED |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 05/01/155 January 2015 | SECRETARY APPOINTED STEWART DAVID HAMILTON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
| 18/12/1418 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/12/1418 December 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ASHTON / 01/08/2014 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED KATHRYN ANN COX |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUSGRAVE |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRUNAULT |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED HELEN JANE ASHTON |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED WILLIAM JOHN FLYNN |
| 20/07/1220 July 2012 | SECRETARY APPOINTED WILLIAM JOHN FLYNN |
| 31/05/1231 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MCQUILKIN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCQUILKIN |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DLUTOWSKI |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/08/1124 August 2011 | ALTER ARTICLES 16/08/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MUSGRAVE / 31/05/2011 |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED MCGREGOR WILLIAMS LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/10/0824 October 2008 | COMPANY NAME CHANGED CAPQUEST MORTGAGE SERVICING LIMITED CERTIFICATE ISSUED ON 24/10/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED THOMAS JAMES MUSGRAVE |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED MCGREGOR WILLIAMS LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 29/01/0729 January 2007 | S366A DISP HOLDING AGM 16/01/07 |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED WH 323 LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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