CASTLEGATE WEALTH MANAGEMENT LIMITED
Company number 03335414
- Company Overview for CASTLEGATE WEALTH MANAGEMENT LIMITED (03335414)
- Filing history for CASTLEGATE WEALTH MANAGEMENT LIMITED (03335414)
- People for CASTLEGATE WEALTH MANAGEMENT LIMITED (03335414)
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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) |
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19 Aug 2016 | AP01 | Appointment of Mr Graeme Hills as a director on 11 August 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of John Duncan Andrew as a director on 11 August 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of Peter Sandham Townsend as a director on 11 August 2016 | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
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
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10 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
28 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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01 Aug 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
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18 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
18 Apr 2013 | CH01 | Director's details changed for Mr Andrew Clive Severn on 28 March 2013 | |
16 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
16 Jul 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
04 Apr 2012 | AD01 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 April 2012 | |
17 Feb 2012 | RESOLUTIONS |
Resolutions
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09 Feb 2012 | AP01 | Appointment of Mr Andrew Clive Severn as a director | |
21 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
28 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
27 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
07 Jul 2010 | CH01 | Director's details changed for Mr John Duncan Andrew on 7 July 2010 | |
29 Jun 2010 | CH01 | Director's details changed for Mr Peter Sandham Townsend on 29 June 2010 | |
16 Sep 2009 | CERTNM | Company name changed castlegate brokers LIMITED\certificate issued on 17/09/09 |