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CASTLEGATE WEALTH MANAGEMENT LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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