CASTLE TRUST FINANCE LIMITED

Company number 09596607

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2020	TM01	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(1 page)
24 Dec 2019	SH20	Statement by Directors	(1 page)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 0.10	(3 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 23/12/19	(1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2019	CH01	Director's details changed for Mr Martin Paul Bischoff on 3 December 2019	(2 pages)
31 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(4 pages)
20 May 2019	AP01	Appointment of Mr Paul Lloyd-Jones as a director on 8 May 2019	(2 pages)
08 Feb 2019	AA	Full accounts made up to 30 September 2018	(33 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 720,000.0	(4 pages)
30 Jul 2018	TM01	Termination of appointment of Sean Oldfield as a director on 20 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 520,000	(3 pages)
31 May 2018	AP01	Appointment of Mr Martin Paul Bischoff as a director on 30 May 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Matthew Peter Vincent Wyles as a director on 25 March 2018	(1 page)
26 Jan 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
07 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
10 May 2017	AP03	Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017	(1 page)
16 Feb 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 4,200,000.00	(4 pages)
08 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 170,000	(4 pages)