CASTLE TRUST HOLDINGS LIMITED

Company number 12161224

Date	Type	Description	View / Download
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	(5 pages)
25 Jun 2024	CH01	Director's details changed for Mr Andrew Spencer Doman on 20 June 2024	(2 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	(114 pages)
24 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	(5 pages)
16 Jun 2023	TM01	Termination of appointment of Richard Alan Pym as a director on 31 March 2023	(1 page)
22 Dec 2022	AA	Group of companies' accounts made up to 30 September 2022	(99 pages)
25 Aug 2022	PSC04	Change of details for Mr James Christopher Flowers as a person with significant control on 17 August 2022	(2 pages)
25 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Mr Kenneth John Stannard as a director on 1 July 2022	(2 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	(121 pages)
11 Feb 2022	CH01	Director's details changed for Mr Paul Lloyd-Jones on 25 June 2021	(2 pages)
26 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
13 May 2021	AA	Group of companies' accounts made up to 30 September 2020	(89 pages)
11 May 2021	AP01	Appointment of Mr Martin Paul Bischoff as a director on 23 March 2021	(2 pages)
11 May 2021	AP01	Appointment of Mr Paul Lloyd-Jones as a director on 23 March 2021	(2 pages)
04 Feb 2021	CH01	Director's details changed for Ms Melba Margaret Foggo on 4 January 2021	(2 pages)
12 Nov 2020	AP01	Appointment of Mr Tughan Alioglu as a director on 1 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Jonathan James Cox as a director on 30 September 2020	(1 page)
21 Oct 2020	CH01	Director's details changed for Mr Andrew Spencer Doman on 7 September 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(5 pages)
16 Apr 2020	AP03	Appointment of Mr Andrew Macdonald as a secretary on 31 March 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of John Selwyn Deben as a director on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 March 2020	(1 page)
15 Apr 2020	AP01	Appointment of Ms Melba Margaret Foggo as a director on 1 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020	(1 page)

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