Capquest Mortgage Servicing Limited

Company Name	Capquest Mortgage Servicing Limited
Directors	Philip William Shepherd and Richard Guy Roberts
Company Status	Active
Company Number	05821008
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip William Shepherd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Richard Guy Roberts
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 June 2023(17 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Mr Robert James Lee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

Secretary Name	Mr Robert James Lee
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

Director Name	Mark Andrew Brunault
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Michael Daniels
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 April 2007)
Role	Company Director
Correspondence Address	9 Clarendon Place Leamington Spa Warwickshire CV32 5QP

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	St Kitts/Nevis
Status	Resigned
Appointed	01 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Paul McQuilkin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Secretary Name	Paul McQuilkin
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Thomas James Musgrave
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2012)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2014)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Secretary Name	William John Flynn
Nationality	British
Status	Resigned
Appointed	18 May 2012(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2014)
Role	Company Director
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Kathryn Ann Cox
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 November 2014)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Paul Lewis Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(6 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Secretary Name	Stewart David Hamilton
Nationality	British
Status	Resigned
Appointed	28 November 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	07 July 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Lee Michael Rochford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2021)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr James Alexander William Appleby
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2023)
Role	Finance
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Contact

Website	capquestfinance.com

Location

Registered Address	Belvedere 12 Booth Street Manchester M2 4AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Capquest Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,331,986
Cash	£5,011
Current Liabilities	£7,758

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

26 August 2011	Delivered on: 9 September 2011 Satisfied on: 2 December 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 December 2014 Persons entitled: Lombard North Central PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to an asset finance lender and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 December 2014 Persons entitled: Lombard North Central PLC (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to an asset finance lender and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 November 2008	Delivered on: 2 December 2008 Satisfied on: 8 September 2011 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 November 2008	Delivered on: 2 December 2008 Satisfied on: 8 September 2011 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any memebr of the copany to the beneficiaries (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 November 2008	Delivered on: 2 December 2008 Satisfied on: 8 September 2011 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 September 2007	Delivered on: 26 September 2007 Satisfied on: 8 September 2011 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of amendment and accession Secured details: All monies due or to become due from any group company to beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 September 2007	Delivered on: 21 September 2007 Satisfied on: 8 September 2011 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of amendment and accession Secured details: All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 2011	Delivered on: 9 September 2011 Satisfied on: 2 December 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) Classification: Debenture (northern ireland) Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 September 2007	Delivered on: 21 September 2007 Satisfied on: 8 September 2011 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of amendment and accession Secured details: All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
6 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
6 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages)
6 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 June 2023	Appointment of Richard Guy Roberts as a director on 3 June 2023 (2 pages)
15 June 2023	Termination of appointment of Jim Appleby as a director on 31 May 2023 (1 page)
17 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
26 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
26 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (97 pages)
26 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
5 November 2021	Appointment of Jim Appleby as a director on 12 October 2021 (2 pages)
5 November 2021	Appointment of Philip William Shepherd as a director on 12 October 2021 (2 pages)
5 November 2021	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021 (1 page)
20 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (190 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (20 pages)
6 August 2020	Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (18 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
10 August 2018	Full accounts made up to 31 December 2017 (18 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Notification of Capquest Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Capquest Group Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
3 January 2017	Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 31 December 2015 (17 pages)
12 April 2016	Full accounts made up to 31 December 2015 (17 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
12 October 2015	Registered office address changed from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ to Belvedere 12 Booth Street Manchester M2 4AW on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ to Belvedere 12 Booth Street Manchester M2 4AW on 12 October 2015 (1 page)
8 October 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 October 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 October 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 October 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 July 2015	Termination of appointment of Helen Jane Ashton as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Helen Jane Ashton as a director on 30 June 2015 (1 page)
15 July 2015	Appointment of Thomas Waterworth Drury as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Thomas Waterworth Drury as a director on 7 July 2015 (2 pages)
15 July 2015	Appointment of Thomas Waterworth Drury as a director on 7 July 2015 (2 pages)
30 June 2015	Termination of appointment of Kathryn Ann Cox as a director on 28 November 2014 (1 page)
30 June 2015	Termination of appointment of Kathryn Ann Cox as a director on 28 November 2014 (1 page)
30 June 2015	Termination of appointment of Paul Lewis Miles as a director on 28 November 2014 (1 page)
30 June 2015	Termination of appointment of Paul Lewis Miles as a director on 28 November 2014 (1 page)
30 June 2015	Termination of appointment of William John Flynn as a director on 28 November 2014 (1 page)
30 June 2015	Termination of appointment of William John Flynn as a director on 28 November 2014 (1 page)
5 January 2015	Appointment of Stewart David Hamilton as a secretary on 28 November 2014 (3 pages)
5 January 2015	Appointment of Stewart David Hamilton as a secretary on 28 November 2014 (3 pages)
18 December 2014	Resignation of an auditor (2 pages)
18 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 December 2014	Termination of appointment of William John Flynn as a secretary on 28 November 2014 (2 pages)
18 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 December 2014	Termination of appointment of William John Flynn as a secretary on 28 November 2014 (2 pages)
18 December 2014	Resignation of an auditor (2 pages)
2 December 2014	Satisfaction of charge 8 in full (24 pages)
2 December 2014	Satisfaction of charge 7 in full (23 pages)
2 December 2014	Satisfaction of charge 10 in full (12 pages)
2 December 2014	Satisfaction of charge 7 in full (23 pages)
2 December 2014	Satisfaction of charge 9 in full (11 pages)
2 December 2014	Satisfaction of charge 8 in full (24 pages)
2 December 2014	Satisfaction of charge 10 in full (12 pages)
2 December 2014	Satisfaction of charge 9 in full (11 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (6 pages)
29 September 2014	Full accounts made up to 31 March 2014 (13 pages)
29 September 2014	Full accounts made up to 31 March 2014 (13 pages)
11 August 2014	Director's details changed for Helen Jane Ashton on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Helen Jane Ashton on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Helen Jane Ashton on 1 August 2014 (2 pages)
16 January 2014	Full accounts made up to 31 March 2013 (16 pages)
16 January 2014	Full accounts made up to 31 March 2013 (16 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
6 August 2013	Appointment of Paul Lewis Miles as a director (3 pages)
6 August 2013	Appointment of Paul Lewis Miles as a director (3 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
9 January 2013	Appointment of Kathryn Ann Cox as a director (3 pages)
9 January 2013	Appointment of Kathryn Ann Cox as a director (3 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
22 November 2012	Termination of appointment of Thomas Musgrave as a director (1 page)
22 November 2012	Termination of appointment of Thomas Musgrave as a director (1 page)
20 November 2012	Termination of appointment of Mark Brunault as a director (1 page)
20 November 2012	Termination of appointment of Mark Brunault as a director (1 page)
20 September 2012	Appointment of Helen Jane Ashton as a director (3 pages)
20 September 2012	Appointment of Helen Jane Ashton as a director (3 pages)
20 September 2012	Appointment of William John Flynn as a director (3 pages)
20 September 2012	Appointment of William John Flynn as a director (3 pages)
20 July 2012	Appointment of William John Flynn as a secretary (3 pages)
20 July 2012	Appointment of William John Flynn as a secretary (3 pages)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Termination of appointment of Paul Mcquilkin as a secretary (1 page)
9 May 2012	Termination of appointment of Paul Mcquilkin as a director (1 page)
9 May 2012	Termination of appointment of Paul Mcquilkin as a director (1 page)
9 May 2012	Termination of appointment of Paul Mcquilkin as a secretary (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
18 October 2011	Termination of appointment of Joseph Dlutowski as a director (1 page)
18 October 2011	Termination of appointment of Joseph Dlutowski as a director (1 page)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 8 (25 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 7 (22 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 8 (25 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 7 (22 pages)
24 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Director's details changed for Thomas James Musgrave on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Thomas James Musgrave on 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
9 December 2010	Full accounts made up to 31 March 2010 (14 pages)
9 December 2010	Full accounts made up to 31 March 2010 (14 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
20 January 2010	Full accounts made up to 31 March 2009 (13 pages)
20 January 2010	Full accounts made up to 31 March 2009 (13 pages)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
30 March 2009	Company name changed mcgregor williams LIMITED\certificate issued on 30/03/09 (2 pages)
30 March 2009	Company name changed mcgregor williams LIMITED\certificate issued on 30/03/09 (2 pages)
23 January 2009	Full accounts made up to 31 March 2008 (12 pages)
23 January 2009	Full accounts made up to 31 March 2008 (12 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 6 (12 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 4 (14 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 5 (16 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 4 (14 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 6 (12 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 5 (16 pages)
24 October 2008	Company name changed capquest mortgage servicing LIMITED\certificate issued on 24/10/08 (2 pages)
24 October 2008	Company name changed capquest mortgage servicing LIMITED\certificate issued on 24/10/08 (2 pages)
28 May 2008	Return made up to 18/05/08; full list of members (4 pages)
28 May 2008	Return made up to 18/05/08; full list of members (4 pages)
11 March 2008	Director appointed thomas james musgrave (2 pages)
11 March 2008	Director appointed thomas james musgrave (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 September 2007	Particulars of mortgage/charge (17 pages)
26 September 2007	Particulars of mortgage/charge (17 pages)
21 September 2007	Particulars of mortgage/charge (15 pages)
21 September 2007	Particulars of mortgage/charge (15 pages)
21 September 2007	Particulars of mortgage/charge (15 pages)
21 September 2007	Particulars of mortgage/charge (15 pages)
2 July 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP (1 page)
26 March 2007	Company name changed mcgregor williams LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed mcgregor williams LIMITED\certificate issued on 26/03/07 (2 pages)
29 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
27 September 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	Company name changed wh 323 LIMITED\certificate issued on 20/06/06 (2 pages)
20 June 2006	Company name changed wh 323 LIMITED\certificate issued on 20/06/06 (2 pages)
18 May 2006	Incorporation (12 pages)
18 May 2006	Incorporation (12 pages)

Capquest Mortgage Servicing Limited

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