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CASTLE SQUARE CORPORATE FINANCE LIMITED

Company number 06856469

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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)
17 Apr 2014 SH08 Change of share class name or designation
17 Apr 2014 AP01 Appointment of Steven William Bell as a director
07 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
12 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2
29 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
17 Jan 2010 CERTNM Company name changed strategic transaction services LIMITED\certificate issued on 17/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
17 Jan 2010 CONNOT Change of name notice
08 Dec 2009 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
26 Sep 2009 288a Director appointed kevan graham shaw
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2022 under section 1088 of the Companies Act 2006
26 Sep 2009 288b Appointment terminate, secretary imco secretary LIMITED logged form
26 Sep 2009 288b Appointment terminated director imco director LIMITED
26 Sep 2009 288b Appointment terminated director simon cuerden
26 Sep 2009 287 Registered office changed on 26/09/2009 from c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ
12 Sep 2009 CERTNM Company name changed imco (162009) LIMITED\certificate issued on 14/09/09
24 Mar 2009 NEWINC Incorporation