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CASTLELAKE HOLDINGS (UK) LIMITED

Company number 05701414

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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)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
20 Apr 2016	AP01	Appointment of Director Kevin James Hiniker as a director on 15 April 2016	View PDF Appointment of Director Kevin James Hiniker as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
12 May 2014	AD01	Registered office address changed from Bennet House No 54 St Jamess Street London SW1A 1JT on 12 May 2014	View PDF Registered office address changed from Bennet House No 54 St Jamess Street London SW1A 1JT on 12 May 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	CERTNM	Company name changed tpg credit management (uk) LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-29	View PDF Company name changed tpg credit management (uk) LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-29 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	CH01	Director's details changed for Rory Joseph O'neill on 16 January 2013	View PDF Director's details changed for Rory Joseph O'neill on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
03 May 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 - 21 pages (21 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
09 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	View PDF Secretary's details changed for Cargil Management Services Limited on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
01 Jul 2009	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 - 6 pages (6 pages)
01 Jul 2009	288b	Appointment terminated director olivier blechner	View PDF Appointment terminated director olivier blechner - link opens in a new window - 1 page (1 page)

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CASTLELAKE HOLDINGS (UK) LIMITED

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