CASTLEGATE WEALTH (HOLDINGS) LIMITED

Company number 03577221

Date	Type	Description	View / Download
27 Jul 2017	PSC05	Change of details for Castlegate Financial Management Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages) Download iXBRL
19 Aug 2016	AP01	Appointment of Mr Graeme Hills as a director on 11 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of John Duncan Andrew as a director on 11 August 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Peter Sandham Townsend as a director on 11 August 2016	(1 page)
05 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(4 pages)
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	(6 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages) Download iXBRL
28 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
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	(6 pages)
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	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
18 Apr 2013	CH01	Director's details changed for Mr Andrew Clive Severn on 28 March 2013	(2 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
04 Apr 2012	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 April 2012	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Feb 2012	MISC	Removal of res and articles for castlegate wealth management holdings LIMITED ANNOTATION The resolution and articles for castlegate wealth management holdings LIMITED have been removed and replaced with res and articles for castlegate wealth holdings LIMITED.	(1 page)
17 Feb 2012	CERTNM	Company name changed castlegate nominees LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-07	(2 pages)
17 Feb 2012	CONNOT	Change of name notice	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Adrian Nigel Reynolds as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Andrew Clive Severn as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)