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CASTLE TRUST CAPITAL NOMINEES LIMITED

Company number 07801931

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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)
12 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Sir Malcolm Christopher Mccarthy on 29 November 2011
20 Dec 2011 CH01 Director's details changed for Dr David Raymond Morgan on 29 November 2011
02 Nov 2011 AP01 Appointment of Patrick Nigel Christopher Gale as a director
02 Nov 2011 AP01 Appointment of Dame Deirdre Hutton as a director
21 Oct 2011 AP01 Appointment of Mr Richard Alexander Mcgregor Ramsay as a director
21 Oct 2011 AP01 Appointment of The Rt Hon the Lord John Selwyn Deben as a director
21 Oct 2011 AP01 Appointment of Sir Malcolm Christopher Mccarthy as a director
21 Oct 2011 AP01 Appointment of Dr David Raymond Morgan as a director
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)