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CASTLE SECURITIES UK LIMITED

Company number 04933500

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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 Aug 2019 MR04 Satisfaction of charge 25 in full
12 Aug 2019 MR04 Satisfaction of charge 3 in full
12 Aug 2019 MR04 Satisfaction of charge 2 in full
12 Aug 2019 MR04 Satisfaction of charge 24 in full
05 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Shaun Thiselton on 10 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Mark Alan Piper on 10 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Neil Paul Moores on 10 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Mark John Moores on 10 April 2019
23 Apr 2019 CH03 Secretary's details changed for Mr Shaun Thiselton on 10 April 2019
23 Aug 2018 AA Total exemption full accounts made up to 5 April 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
27 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 80
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 80
01 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4
04 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 4
01 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
17 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 25