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CASEMATE SERVICES LIMITED

Company number 11655870

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Mr Giles Alistair White as a director on 10 October 2024	View PDF Appointment of Mr Giles Alistair White as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CERTNM	Company name changed cazalet capital LTD\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed cazalet capital LTD\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC07	Cessation of Toby Clive Sutherland Watson as a person with significant control on 31 October 2023	View PDF Cessation of Toby Clive Sutherland Watson as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC02	Notification of Ibg Funding Limited as a person with significant control on 31 October 2023	View PDF Notification of Ibg Funding Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2 st James's Street London SW1A 1EF on 14 November 2023	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2 st James's Street London SW1A 1EF on 14 November 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
12 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	PSC04	Change of details for Toby Clive Sutherland Watson as a person with significant control on 26 February 2019	View PDF Change of details for Toby Clive Sutherland Watson as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Jane Ee Ling Maund as a person with significant control on 26 February 2019	View PDF Cessation of Jane Ee Ling Maund as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 2 - link opens in a new window - 39 pages (39 pages)

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CASEMATE SERVICES LIMITED

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