CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/05/2413 May 2024 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ |
| 13/05/2413 May 2024 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 09/05/249 May 2024 | Appointment of a voluntary liquidator |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-05-09 |
| 09/05/249 May 2024 | Declaration of solvency |
| 16/04/2416 April 2024 | Termination of appointment of Aparajita Ajit as a director on 2024-04-09 |
| 29/03/2429 March 2024 | Appointment of Mr Tom Frans Vanoverschelde as a director on 2024-03-28 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 03/05/233 May 2023 | |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Statement of capital on 2023-05-03 |
| 03/05/233 May 2023 | |
| 06/04/236 April 2023 | Termination of appointment of Mark Billingham as a director on 2023-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/10/2227 October 2022 | Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Appointment of Mark Billingham as a director on 2022-10-17 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 2020-09-25 |
| 14/09/2014 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWMAN / 06/05/2020 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 06/05/206 May 2020 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERRY |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/01/2013 January 2020 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKIE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR STEPHEN ROBERT FERRY |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA MORTGAGE ADMINISTRATION LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 1 More London Place London SE1 2AF on 2018-10-01 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LOCKIE / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 04/02/164 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | CONSOLIDATION 14/08/15 |
| 23/09/1523 September 2015 | Registered office address changed from , Jessop House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH to 1 More London Place London SE1 2AF on 2015-09-23 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED DAVID JAMES LOCKIE |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS THOMPSON |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 23/09/1523 September 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN BARKER |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 22/09/1522 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 21/09/1521 September 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 14/08/1514 August 2015 | COMPANY NAME CHANGED VERTEX FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/08/15 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES BARKER / 12/06/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR STEVEN JAMES BARKER |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | SECRETARY APPOINTED STEPHEN BAILEY |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GLEDHILL |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COYLE |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED CHRIS THOMPSON |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 12/02/2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COYLE / 04/01/2013 |
| 02/01/132 January 2013 | SECRETARY APPOINTED STEPHEN GLEDHILL |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | SAIL ADDRESS CHANGED FROM: VERTEX DATA SCIENCE LIMITED GEMINI RETAIL PARK 1050 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7ZD ENGLAND |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/1229 May 2012 | Registered office address changed from , 6th Floor 4 Grosvenor Place, London, SW1X 7DL, United Kingdom on 2012-05-29 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL UNITED KINGDOM |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | SECRETARY APPOINTED RICHARD HAWKE COLLINS |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED ROBERT CHARLES COYLE |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011 |
| 27/04/1127 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1121 April 2011 | ADOPT ARTICLES 18/04/2011 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010 |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | Registered office address changed from , Pegasus House Kings Business, Park Liverpool Road, Prescot, Merseyside, L34 1PJ on 2010-08-26 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | TERMINATE DIR APPOINTMENT |
| 01/09/091 September 2009 | DIRECTOR APPOINTED PAUL TERENCE SWEENY |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED EDWARD MARK CHARLESWORTH |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM |
| 01/09/081 September 2008 | SECRETARY APPOINTED ANNE LOUISE SHEFFIELD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/04/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | NC INC ALREADY ADJUSTED 28/08/07 |
| 07/11/077 November 2007 | £ NC 81500000/161500000 15/05/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | £ NC 1950000/81500000 15/ |
| 02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | RE RENUMERATION OF AUDS 04/09/06 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX |
| 07/04/067 April 2006 | |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 16/11/0516 November 2005 | |
| 07/11/057 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | REREG PLC-PRI 07/11/05 |
| 07/11/057 November 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/057 November 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 08/07/048 July 2004 | |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | AUDITOR'S RESIGNATION |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | ALTERARTICLES30/12/99 |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 16 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 27/04/9927 April 1999 | |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NC INC ALREADY ADJUSTED 24/09/96 |
| 17/10/9617 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96 |
| 17/10/9617 October 1996 | £ NC 500000/1950000 24/0 |
| 01/10/961 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/9530 January 1995 | AUDITORS' REPORT |
| 30/01/9530 January 1995 | AUDITORS' STATEMENT |
| 30/01/9530 January 1995 | BALANCE SHEET |
| 30/01/9530 January 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/9530 January 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/9530 January 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/9530 January 1995 | REREGISTRATION PRI-PLC 30/01/95 |
| 30/01/9530 January 1995 | ALTER MEM AND ARTS 30/01/95 |
| 04/01/954 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/03/9427 March 1994 | NEW SECRETARY APPOINTED |
| 26/03/9426 March 1994 | NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | NC INC ALREADY ADJUSTED 01/04/93 |
| 28/04/9328 April 1993 | £ NC 50000/500000 01/04/93 |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED MOORGATE COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 28/01/91 |
| 14/04/8914 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 30/11/8830 November 1988 | |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: MOORGATE HOUSE 56-58 ARTILLERY LANE LONDON E1 7LS |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | DIRECTOR RESIGNED |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 15/10/8415 October 1984 | CERTIFICATE OF INCORPORATION |
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