Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Company number 02077374

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 CH01 Director's details changed for Mr Andrew Clive Severn on 21 October 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 17,034
10 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
25 Feb 2020 CC04 Statement of company's objects
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
20 May 2019 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
22 Jun 2018 MR04 Satisfaction of charge 1 in full
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 CH01 Director's details changed for Mr Andrew Clive Severn on 16 January 2018
14 Sep 2017 TM01 Termination of appointment of Peter Sandham Townsend as a director on 7 September 2017
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
21 Apr 2017 TM01 Termination of appointment of John Duncan Andrew as a director on 7 April 2017
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 15,268
01 Apr 2016 AP01 Appointment of Mr Graeme Hills as a director on 1 April 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 CH01 Director's details changed for Mr Peter Sandham Townsend on 4 July 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 13,970
20 May 2015 CH01 Director's details changed for Mr Nicholas Edwin Gardner on 22 January 2015