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CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Company number 02077374

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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)
07 Jul 2010 CH01 Director's details changed for Mr Peter Sandham Townsend on 7 July 2010
07 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 CH03 Secretary's details changed for Victoria Anne Kimmings on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Andrew Clive Severn on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Mark Thomas Hindmarch on 7 July 2010
29 Jun 2010 CH01 Director's details changed for Mr Peter Sandham Townsend on 29 June 2010
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 14/07/09; full list of members
22 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
07 Apr 2009 288a Director appointed mr andrew clive severn
07 Apr 2009 288b Appointment terminated director keith johnson
11 Nov 2008 88(2) Ad 14/07/08\gbp si 1220@1=1220\gbp ic 10890/12110\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 13/07/2008
16 Jul 2008 363a Return made up to 14/07/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from 8 castlegate grantham lincolnshire NG31 6SF
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
28 Feb 2008 288c Director's change of particulars / mark hindmarch / 27/02/2008
20 Nov 2007 AUD Auditor's resignation
09 Oct 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 420 @ $1 29/08/07
04 Oct 2007 88(2)R Ad 29/08/07--------- £ si 420@1=420 £ ic 10470/10890
24 Jul 2007 363a Return made up to 14/07/07; full list of members
21 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £3490 capitalised 30/03/07
08 May 2007 88(2)R Ad 30/03/07--------- £ si 3490@1=3490 £ ic 6980/10470
20 Feb 2007 88(3) Particulars of contract relating to shares
20 Feb 2007 88(2)R Ad 16/10/06--------- £ si 380@1=380 £ ic 6600/6980