- Company Overview for CASTLE DIRECTORS (UK) LIMITED (03161913)
- Filing history for CASTLE DIRECTORS (UK) LIMITED (03161913)
- People for CASTLE DIRECTORS (UK) LIMITED (03161913)
- More for CASTLE DIRECTORS (UK) LIMITED (03161913)
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) |
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22 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
09 Nov 2017 | AP01 | Appointment of Mr Max William Dinning as a director on 30 October 2017 | |
24 Oct 2017 | AP01 | Appointment of Mrs Susan Carol Fadil as a director on 13 October 2017 | |
21 Sep 2017 | TM01 | Termination of appointment of Stuart James Pinnington as a director on 11 September 2017 | |
19 Sep 2017 | AP01 | Appointment of Mr Anthony James Underwood-Whitney as a director on 11 September 2017 | |
12 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Apr 2017 | AP01 | Appointment of Mr Stuart James Pinnington as a director on 31 March 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Simon Richard Gordon as a director on 31 March 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Kenneth Rae as a director on 31 March 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Philip Henry Burgin as a director on 31 March 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
01 Jul 2016 | AD01 | Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016 | |
24 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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29 Jan 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
04 Jun 2015 | CH01 | Director's details changed for Mr Kenneth Rae on 18 March 2015 | |
01 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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17 Feb 2015 | AP01 | Appointment of Mr Howard William John Cameron as a director on 30 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Martin Angus Taylor as a director on 30 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Iain David Johns as a director on 16 February 2014 | |
17 Feb 2015 | AP01 | Appointment of Mr Philip Henry Burgin as a director on 30 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Trevor Giles as a director on 30 January 2015 | |
24 Jun 2014 | CERTNM |
Company name changed red shield management LIMITED\certificate issued on 24/06/14
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05 Jun 2014 | CH01 | Director's details changed for Mr Kenneth Rae on 5 June 2014 |