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CASTLE SYNDICATE MANAGEMENT LIMITED

Company number 01315505

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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)
15 Jan 1992 287 Registered office changed on 15/01/92 from: 28 lime street london EC3M 7AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/92 from: 28 lime street london EC3M 7AD
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 CERTNM Company name changed george miller underwriting agenc ies LIMITED\certificate issued on 06/12/91
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Request DocumentCompany name changed george miller underwriting agenc ies LIMITED\certificate issued on 06/12/91
12 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1991 363b Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
31 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
26 Mar 1990 287 Registered office changed on 26/03/90 from: 100 fenchurch street london EC3M 5JB
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Request DocumentRegistered office changed on 26/03/90 from: 100 fenchurch street london EC3M 5JB
05 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1989 88(2) Wd 01/08/89 ad 06/07/89--------- premium £ si 191995@.25
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Request DocumentWd 01/08/89 ad 06/07/89--------- premium £ si 191995@.25