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CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Company number 02077374

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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)
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Mr Andrew Clive Severn on 28 March 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES14 ‐ £686 - ord £1 shares 22/03/2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 13,606
06 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 12,920
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 12,600
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
19 Sep 2011 RESOLUTIONS Resolutions
  • RES14 ‐ £490 capitalised 16/08/2011
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Jul 2011 TM02 Termination of appointment of Victoria Kimmings as a secretary
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 AP01 Appointment of Mr John Duncan Andrew as a director
28 Jul 2010 TM01 Termination of appointment of Mark Hindmarch as a director
27 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Andrew Clive Severn on 14 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Mark Thomas Hindmarch on 14 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Nicholas Edwin Gardner on 14 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Andrew Clive Severn on 26 July 2010
08 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 CH01 Director's details changed for Mr Peter Sandham Townsend on 7 July 2010