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CASTLE BAYNARD FUNDING LIMITED

Company number 05060828

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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)
02 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	View PDF Solvency statement dated 02/04/14 - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	View PDF Annual return made up to 2 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
20 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
24 May 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 October 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 May 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 18 pages (18 pages)
30 Apr 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
30 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011	View PDF Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AP01	Appointment of Mr Prasad Nagnath Pitale as a director	View PDF Appointment of Mr Prasad Nagnath Pitale as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	View PDF Termination of appointment of Stephen Hopkins as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH01	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009	View PDF Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Anna Goldsmith on 1 October 2009	View PDF Director's details changed for Anna Goldsmith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
27 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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