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CASTLE TRUST CAPITAL MANAGEMENT LIMITED

Company number 07504954

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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)
18 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,650,000.10
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 1,800,000.10
  • ANNOTATION Clarification a Second filed SH01 is registered on 18/08/2015
25 Jun 2015 TM01 Termination of appointment of Keith William Abercromby as a director on 12 June 2015
11 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,550,000.10
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,300,000.1
10 Mar 2015 TM01 Termination of appointment of Malcolm Christopher Mccarthy as a director on 25 February 2015
17 Feb 2015 AA Full accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,100,000.1
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 1,100,000.10
23 Dec 2014 AP01 Appointment of Mr Matthew Peter Vincent Wyles as a director on 18 November 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 900,000.1
21 Feb 2014 AA Full accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 700,000.1
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 700,000.1
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 500,000.10
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
18 Jan 2013 AA Full accounts made up to 30 September 2012
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 300,000.10
25 Sep 2012 TM02 Termination of appointment of Bibi Ally as a secretary
25 Sep 2012 AP03 Appointment of Mark Richard Middlecott Banham as a secretary
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 100,000.1
17 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Sir Malcolm Christopher Mccarthy on 29 November 2011
21 Dec 2011 CH01 Director's details changed for Timothy John Hanford on 29 November 2011