Capita Asset Services (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ASHJET LIMITED
UCB HEALTHCARE SERVICE COMPANY LIMITED
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED
GMAC COMMERCIAL MORTGAGE LIMITED
CAPMARK SERVICES UK LIMITED
Company type Private Limited Company , Active Company Number 03376447 Record last updated Friday, March 8, 2024 5:55:34 AM UTC Official Address 17 Rochester Row Westminster London Sw1p1qt Vincent Square There are 518 companies registered at this street
Postal Code SW1P1QT Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Feb 9, 2024 Appointment of a man as Director and Chief Executive Officer Registry Jan 31, 2024 Resignation of one Director (a man) Registry Aug 31, 2023 Resignation of 2 people: one Secretary and one Director Registry Apr 1, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Appointment of a woman as Director Registry Jun 30, 2021 Resignation of one Director (a man) Registry Jun 30, 2021 Appointment of a man as Director Registry Mar 6, 2020 Appointment of a man as Senior Manager and Director Registry Dec 27, 2019 Appointment of a man as Senior Manager and Director 3376... Registry Dec 16, 2019 Resignation of one Director (a woman) Registry Oct 10, 2019 Resignation of one Director (a man) Registry Nov 3, 2017 Two appointments: 2 companies Financials Oct 6, 2017 Annual accounts Registry Apr 13, 2017 Confirmation statement made , with updates Registry Apr 6, 2017 Appointment of a person as Director Registry Mar 30, 2017 Appointment of a man as Director Registry Jan 9, 2017 Resignation of one Director Registry Dec 31, 2016 Resignation of one Head Of Special Servicing and one Director (a man) Financials Oct 13, 2016 Annual accounts Registry Sep 12, 2016 Appointment of a person as Director Registry Sep 9, 2016 Resignation of one Director Registry Aug 23, 2016 Appointment of a woman Registry Apr 28, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Two appointments: a woman and a man Financials Oct 9, 2015 Annual accounts Registry Apr 24, 2015 Annual return Registry Mar 3, 2015 Appointment of a person as Director Registry Mar 3, 2015 Appointment of a person as Director 2594870... Registry Feb 27, 2015 Resignation of one Director Registry Feb 27, 2015 Resignation of one Director 2594852... Registry Feb 27, 2015 Resignation of one Director Registry Feb 26, 2015 Two appointments: 2 men Registry Feb 23, 2015 Miscellaneous document Registry Nov 18, 2014 Change of particulars for director Registry Oct 23, 2014 Miscellaneous document Registry Oct 20, 2014 Miscellaneous document 7912711... Financials Oct 1, 2014 Annual accounts Registry Apr 28, 2014 Annual return Financials Sep 30, 2013 Annual accounts Financials Sep 30, 2013 Annual accounts 1651072... Registry Apr 25, 2013 Annual return Registry Apr 25, 2013 Annual return 2590795... Registry Mar 5, 2013 Two appointments: a woman and a man Financials Oct 1, 2012 Annual accounts Financials Oct 1, 2012 Annual accounts 1648933... Registry Apr 26, 2012 Annual return Registry Apr 26, 2012 Annual return 2588657... Registry Oct 25, 2011 Appointment of a person as Director Registry Oct 25, 2011 Appointment of a person as Director 2596310... Registry Oct 12, 2011 Appointment of a man as Director Financials Oct 5, 2011 Annual accounts Financials Oct 5, 2011 Annual accounts 8553421... Registry Jul 4, 2011 Appointment of a person as Director Registry Jul 4, 2011 Appointment of a person as Director 2592929... Registry Apr 20, 2011 Annual return Registry Apr 20, 2011 Annual return 2617731... Registry Apr 5, 2011 Two appointments: a woman and a man Registry Oct 14, 2010 Miscellaneous document Registry Oct 14, 2010 Miscellaneous document 1684749... Registry Oct 12, 2010 Auditor's letter of resignation Registry Oct 12, 2010 Auditor's letter of resignation 8537034... Financials Oct 5, 2010 Annual accounts Financials Oct 5, 2010 Annual accounts 1683357... Registry Apr 29, 2010 Resolution Registry Apr 29, 2010 Alteration to memorandum and articles Registry Apr 29, 2010 Statement of companies objects Registry Apr 15, 2010 Annual return Registry Apr 15, 2010 Annual return 2624874... Registry Apr 15, 2010 Change of particulars for director Registry Apr 15, 2010 Change of particulars for corporate director Registry Apr 15, 2010 Change of particulars for corporate secretary Registry Nov 25, 2009 Auditor's letter of resignation Registry Nov 25, 2009 Auditor's letter of resignation 7977970... Financials Oct 27, 2009 Annual accounts Financials Oct 27, 2009 Annual accounts 1722405... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2629924... Registry Sep 29, 2009 Resignation of one Divisional Executive Director and one Director (a man) Registry Sep 29, 2009 Resignation of a person Registry Sep 29, 2009 Resignation of a person 2621649... Registry Jul 27, 2009 Resolution Registry Jul 27, 2009 Alteration to memorandum and articles Registry Jul 14, 2009 Annual return Registry Jul 14, 2009 Annual return 2649876... Registry Jul 13, 2009 Register of members Registry Jul 13, 2009 Register of members 2649876... Registry Jul 3, 2009 Appointment of a person Registry Jul 3, 2009 Appointment of a person 2643582... Registry Jul 2, 2009 Resignation of a person Registry Jul 2, 2009 Appointment of a person Registry Jul 2, 2009 Resignation of a person Registry Jul 2, 2009 Resignation of a person 2643583... Registry Jul 2, 2009 Appointment of a person Registry Jul 1, 2009 Company name change Registry Jul 1, 2009 Change of name certificate Registry Jul 1, 2009 Change of name certificate 1655122... Registry Jun 18, 2009 Change in situation or address of registered office Registry Jun 18, 2009 Change in situation or address of registered office 1156652... Registry Jun 4, 2009 Three appointments: a man and 2 companies