CASLPTS LTD

Company number 01489455

Date	Type	Description	View / Download
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
15 Jun 2020	AD01	Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020	(1 page)
26 May 2020	AD01	Registered office address changed from St Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020	(1 page)
12 May 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 6 May 2020	(2 pages)
23 Oct 2019	TM02	Termination of appointment of Juliet Mary Warren as a secretary on 13 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
08 Aug 2016	AP03	Appointment of Ms Juliet Mary Warren as a secretary on 1 July 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Rehana Loram as a director on 1 July 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Nicholas Allen Parry as a director on 1 June 2016	(2 pages)
25 May 2016	CH03	Secretary's details changed for Mrs Rehana Loram on 25 May 2016	(1 page)
25 May 2016	CH01	Director's details changed for Mrs Rehana Loram on 25 May 2016	(2 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
09 Feb 2016	AP01	Appointment of Mr Jeremy Paul Gibson as a director on 9 February 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016	(1 page)
22 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(5 pages)
07 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(10 pages)