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CASTLE TRUST CAPITAL PLC - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 07454474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD 10 Norwich Street, London, EC4A 1BD UK
Management
- Managing Directors
- ANSTEE, Eric Edward
- BISCHOFF, Martin Paul
- DOMAN, Andrew Spencer
- HANFORD, Timothy John
- LLOYD-JONES, Paul
- MARTIN, Marian Macdonald
- PYM, Richard Alan
- ALIOGLU, Tughan
- MONTAGUE, Melba Margaret
- Company secretaries
- MACDONALD, Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2010-11-29
- Age Of Company 2010-11-29 13 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Mr James Christopher Flowers
- Mr Sean Oldfield
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLE TRUST CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800RA4QIHSIMFZL73
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
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CASTLE TRUST CAPITAL PLC Company Description
- CASTLE TRUST CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 07454474. Its current trading status is "live". It was registered 2010-11-29. It was previously called CASTLE TRUST CAPITAL LIMITED. It has declared SIC or NACE codes as "64922". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at 10 Norwich Street .
Get CASTLE TRUST CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Trust Capital Plc - 10 Norwich Street, London, EC4A 1BD, United Kingdom
- 2010-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-02-04) - CH01
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auditors-resignation-company (2021-05-05) - AUD
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accounts-with-accounts-type-full (2021-05-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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capital-allotment-shares (2020-03-05) - SH01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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accounts-with-accounts-type-group (2020-02-05) - AA
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court-order (2020-07-16) - OC
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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confirmation-statement-with-updates (2020-12-21) - CS01
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change-person-director-company-with-change-date (2020-10-21) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-13) - CH01
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confirmation-statement-with-updates (2019-12-06) - CS01
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capital-allotment-shares (2019-10-25) - SH01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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accounts-with-accounts-type-group (2019-02-08) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-05) - SH01
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accounts-with-accounts-type-group (2018-01-26) - AA
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capital-allotment-shares (2018-02-07) - SH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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capital-allotment-shares (2018-07-04) - SH01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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confirmation-statement-with-updates (2018-12-11) - CS01
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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capital-allotment-shares (2018-12-14) - SH01
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capital-allotment-shares (2018-09-13) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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capital-allotment-shares (2017-03-02) - SH01
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accounts-with-accounts-type-group (2017-02-17) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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confirmation-statement-with-updates (2017-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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accounts-with-accounts-type-group (2016-02-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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change-person-secretary-company-with-change-date (2015-08-24) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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accounts-with-accounts-type-group (2014-12-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-group (2013-01-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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capital-allotment-shares (2012-09-05) - SH01
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accounts-with-accounts-type-group (2012-02-24) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-24) - CONNOT
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legacy (2011-10-20) - SH20
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legacy (2011-10-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-10-20) - SH19
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resolution (2011-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-18) - AP01
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capital-allotment-shares (2011-07-14) - SH01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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capital-allotment-shares (2011-02-10) - SH01
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certificate-change-of-name-company (2011-01-24) - CERTNM
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change-account-reference-date-company-current-shortened (2011-02-10) - AA01
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resolution (2011-02-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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change-person-director-company-with-change-date (2011-01-28) - CH01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-secretary-company-with-name (2011-11-24) - TM02
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capital-allotment-shares (2011-10-28) - SH01
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certificate-re-registration-private-to-public-limited-company (2011-11-24) - CERT5
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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reregistration-private-to-public-company (2011-11-24) - RR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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resolution (2011-11-24) - RESOLUTIONS
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accounts-balance-sheet (2011-11-24) - BS
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re-registration-memorandum-articles (2011-11-24) - MAR
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auditors-report (2011-11-24) - AUDR
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auditors-statement (2011-11-24) - AUDS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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incorporation-company (2010-11-29) - NEWINC
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appoint-person-secretary-company-with-name (2010-12-15) - AP03