THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED

Company number 02444991

Date	Type	Description	View / Download
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
22 Sep 2017	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(7 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5,522	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
02 Sep 2015	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5,522	(6 pages)
03 Nov 2014	CH01	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014	(3 pages)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
06 Aug 2014	AUD	Auditor's resignation	(3 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 5,522	(6 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
22 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
20 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2011	(19 pages)
12 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2011	(7 pages)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)