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CASTLE STREET NOMINEES UK LIMITED

Company number 09329323

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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)
25 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
23 Jan 2024 TM01 Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
17 Oct 2023 CH01 Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
02 Oct 2023 AP03 Appointment of Ali Johnson as a secretary on 21 September 2023
02 Oct 2023 AP01 Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023
02 Oct 2023 AP01 Appointment of Mr Robert Paul Stockton as a director on 21 September 2023
13 Mar 2023 PSC05 Change of details for Murray Asset Management Uk Limited as a person with significant control on 28 February 2023
08 Feb 2023 ANNOTATION Rectified the form AP01 was removed from the public register on 12/09/2023 as it was invalid or ineffective
08 Feb 2023 TM01 Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023
08 Feb 2023 TM01 Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2023
08 Feb 2023 TM01 Termination of appointment of Carole Hope as a director on 31 January 2023
08 Feb 2023 AD01 Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 30 Gresham Street London EC2V 7QN on 8 February 2023
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates