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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)
13 Feb 2006 288b Director resigned
19 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
08 Nov 2005 363s Return made up to 15/10/05; full list of members
17 May 2005 395 Particulars of mortgage/charge
17 Jan 2005 288c Secretary's particulars changed;director's particulars changed
17 Nov 2004 363s Return made up to 15/10/04; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
29 Oct 2004 225 Accounting reference date extended from 31/10/04 to 05/04/05
29 Oct 2004 88(2)R Ad 13/10/04--------- £ si 3@3=9 £ ic 1/10
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 395 Particulars of mortgage/charge
26 Apr 2004 288c Director's particulars changed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New secretary appointed;new director appointed
27 Nov 2003 287 Registered office changed on 27/11/03 from: marquess court 69 southampton row london WC1B 4ET
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Secretary resigned