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CASTLEWOOD (LONDON) LIMITED

Company number 03742002

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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)
12 Jun 2020 PSC02 Notification of Castlewood Holdco Limited as a person with significant control on 11 June 2020
12 Jun 2020 PSC07 Cessation of Simon Abeless as a person with significant control on 11 June 2020
12 Jun 2020 PSC07 Cessation of Maurits Grunnfeld as a person with significant control on 11 June 2020
28 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
20 Mar 2020 AA01 Previous accounting period shortened from 22 June 2019 to 21 June 2019
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 29 June 2018
06 Jun 2018 AA Total exemption full accounts made up to 29 June 2017
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
22 Mar 2018 AA01 Previous accounting period shortened from 23 June 2017 to 22 June 2017
11 May 2017 AA Total exemption small company accounts made up to 23 June 2016
31 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
21 Mar 2017 AA01 Previous accounting period shortened from 24 June 2016 to 23 June 2016
02 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
24 Sep 2015 MR01 Registration of charge 037420020017, created on 18 September 2015
18 Sep 2015 MR04 Satisfaction of charge 10 in full
18 Sep 2015 MR04 Satisfaction of charge 11 in full
18 Sep 2015 MR04 Satisfaction of charge 8 in full
18 Sep 2015 MR04 Satisfaction of charge 12 in full
18 Sep 2015 MR04 Satisfaction of charge 15 in full
18 Sep 2015 MR04 Satisfaction of charge 13 in full
18 Sep 2015 MR04 Satisfaction of charge 14 in full