CASTLE TRUST CAPITAL PLC

Company number 07454474

Date	Type	Description	View / Download
14 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
10 May 2017	AP03	Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Andrew Spencer Doman as a director on 28 March 2017	(2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 9,525,864.40	(4 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(56 pages)
27 Jan 2017	AP01	Appointment of Mr Jonathan James Cox as a director on 20 January 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(7 pages)
08 Dec 2016	TM01	Termination of appointment of David Raymond Morgan as a director on 2 December 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Deirdre Mary Hutton as a director on 10 March 2016	(1 page)
13 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(58 pages)
14 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6,478,000.1	(8 pages)
24 Aug 2015	CH01	Director's details changed for Dame Deirdre Mary Hutton on 21 August 2015	(2 pages)
24 Aug 2015	CH03	Secretary's details changed for Mark Banham on 21 August 2015	(1 page)
21 Aug 2015	CH01	Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 21 January 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr. Timothy John Hanford on 21 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Lord John Selwyn Deben on 21 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Patrick Nigel Christopher Gale on 21 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Sean Oldfield on 21 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr David Raymond Morgan on 21 August 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Keith William Abercromby as a director on 12 June 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Malcolm Christopher Mccarthy as a director on 25 February 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 30 September 2014	(63 pages)
23 Dec 2014	AP01	Appointment of Mr Matthew Peter Vincent Wyles as a director on 18 November 2014	(3 pages)
22 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 6,478,000.1	(14 pages)

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