CASTLE TRUST CAPITAL MANAGEMENT LIMITED

Company number 07504954

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
03 Jun 2021	SH20	Statement by Directors	(2 pages)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 0.10	(3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 25/05/21	(2 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
04 Feb 2021	CH01	Director's details changed for Ms Melba Margaret Foggo on 4 January 2021	(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)
15 Apr 2020	TM01	Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Richard Alexander Mcgregor Ramsay 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 John Selwyn Deben as a director on 31 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Richard Alan Pym as a director on 7 March 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Eric Edward Anstee as a director on 1 February 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
05 Feb 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
13 Dec 2019	CH01	Director's details changed for Mr Martin Paul Bischoff on 3 December 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mrs Marian Macdonald Martin as a director on 30 September 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Paul Lloyd-Jones as a director on 8 May 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
08 Feb 2019	AA	Full accounts made up to 30 September 2018	(31 pages)