CASFS LTD

Company number 02354894

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
23 Nov 2023	AP01	Appointment of Jackie Ronson as a director on 20 November 2023	(2 pages)
15 Oct 2023	TM01	Termination of appointment of Kenneth Duncan Hogg as a director on 13 October 2023	(1 page)
15 Oct 2023	AP01	Appointment of Mr Steven Grant Murray as a director on 12 October 2023	(2 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
05 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(4 pages)
03 Oct 2022	AP03	Appointment of Amanda Wright as a secretary on 3 October 2022	(2 pages)
03 Oct 2022	TM02	Termination of appointment of Alastair Lonie as a secretary on 2 October 2022	(1 page)
19 Jul 2022	PSC05	Change of details for Sanlam Life & Pensions Uk Limited as a person with significant control on 27 April 2022	(2 pages)
12 Jul 2022	AD01	Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ England to Third Floor One Temple Quay 1 Temple Back East Bristol BS1 6DZ on 12 July 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Nicholas Allen Parry as a director on 1 June 2022	(1 page)
27 May 2022	CERTNM	Company name changed sanlam financial services uk LIMITED\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	(3 pages)
16 May 2022	AD01	Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DX England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ on 16 May 2022	(1 page)
12 May 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
12 May 2022	AP01	Appointment of Mr Ken Duncan Hogg as a director on 27 April 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Andrew James Richards as a director on 27 April 2022	(2 pages)
10 May 2022	AP03	Appointment of Mr Alastair Lonie as a secretary on 27 April 2022	(2 pages)
10 May 2022	AD01	Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DX on 10 May 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Ian Plenderleith as a director on 27 April 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Jonathan Charles Polin as a director on 27 April 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Nicola Jane Fraser as a director on 27 April 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of David John Mason as a director on 27 April 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 355,002	(3 pages)