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CASTLE TRUST CAPITAL PLC

Company number 07454474

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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)
05 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with updates
25 Jun 2024 CH01 Director's details changed for Mr Andrew Spencer Doman on 20 June 2024
26 Mar 2024 AA Full accounts made up to 30 September 2023
14 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
16 Jun 2023 TM01 Termination of appointment of Richard Alan Pym as a director on 31 March 2023
22 Dec 2022 AA Full accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
25 Aug 2022 PSC04 Change of details for Mr James Christopher Flowers as a person with significant control on 17 August 2022
06 Jul 2022 AP01 Appointment of Mr Kenneth John Stannard as a director on 1 July 2022
05 Apr 2022 AA Full accounts made up to 30 September 2021
11 Feb 2022 CH01 Director's details changed for Mr Paul Lloyd-Jones on 25 June 2021
20 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
20 Dec 2021 PSC02 Notification of Castle Trust Holdings Limited as a person with significant control on 8 November 2019
13 May 2021 AA Full accounts made up to 30 September 2020
05 May 2021 AUD Auditor's resignation
04 Feb 2021 CH01 Director's details changed for Ms Melba Margaret Foggo on 4 January 2021
21 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
12 Nov 2020 AP01 Appointment of Mr Tughan Alioglu as a director on 1 October 2020
28 Oct 2020 TM01 Termination of appointment of Jonathan James Cox as a director on 30 September 2020
21 Oct 2020 CH01 Director's details changed for Mr Andrew Spencer Doman on 7 September 2020
16 Jul 2020 OC Scheme of arrangement
16 Jul 2020 OC Scheme of arrangement
15 Apr 2020 AP01 Appointment of Ms Melba Margaret Foggo as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020
15 Apr 2020 TM01 Termination of appointment of John Selwyn Deben as a director on 31 March 2020