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REDCASTLE FINANCE LIMITED

Company number 03958423

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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)
17 Feb 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
14 Dec 2020	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 14 December 2020	View PDF Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MR01	Registration of charge 039584230008, created on 17 December 2019	View PDF Registration of charge 039584230008, created on 17 December 2019 - link opens in a new window - 30 pages (30 pages)
30 Dec 2019	MR01	Registration of charge 039584230009, created on 17 December 2019	View PDF Registration of charge 039584230009, created on 17 December 2019 - link opens in a new window - 32 pages (32 pages)
18 Dec 2019	MR01	Registration of charge 039584230007, created on 17 December 2019	View PDF Registration of charge 039584230007, created on 17 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Dec 2019	MR04	Satisfaction of charge 039584230005 in full	View PDF Satisfaction of charge 039584230005 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR04	Satisfaction of charge 039584230006 in full	View PDF Satisfaction of charge 039584230006 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR04	Satisfaction of charge 039584230004 in full	View PDF Satisfaction of charge 039584230004 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR04	Satisfaction of charge 039584230003 in full	View PDF Satisfaction of charge 039584230003 in full - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Full accounts made up to 1 September 2018	View PDF Full accounts made up to 1 September 2018 - link opens in a new window - 18 pages (18 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	MR01	Registration of charge 039584230006, created on 12 June 2019	View PDF Registration of charge 039584230006, created on 12 June 2019 - link opens in a new window - 28 pages (28 pages)
26 Jun 2019	MR01	Registration of charge 039584230005, created on 12 June 2019	View PDF Registration of charge 039584230005, created on 12 June 2019 - link opens in a new window - 29 pages (29 pages)
18 Jan 2019	CH01	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019	View PDF Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app remove dir 05/12/2018	View PDF Resolutions RES13 ‐ Re-conflict of interests app remove dir 05/12/2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Dedombal as a director on 5 December 2018	View PDF Termination of appointment of Richard Dedombal as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 26 August 2017	View PDF Accounts for a dormant company made up to 26 August 2017 - link opens in a new window - 8 pages (8 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 27 August 2016	View PDF Accounts for a dormant company made up to 27 August 2016 - link opens in a new window - 8 pages (8 pages)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	View PDF Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 29 August 2015	View PDF Accounts for a dormant company made up to 29 August 2015 - link opens in a new window - 9 pages (9 pages)

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REDCASTLE FINANCE LIMITED

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