Having been setup in 1986, Castlegate Financial Management Ltd are based in Lincolnshire, it has a status of "Active". The business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWSON, Nicholas John | 01 July 1999 | 30 April 2004 | 1 |
SMITH, David John | 01 September 2001 | 29 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
CC04 - Statement of companies objects | 25 February 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 07 June 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 17 July 2018 | |
MR04 - N/A | 22 June 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
TM01 - Termination of appointment of director | 14 September 2017 | |
CS01 - N/A | 27 July 2017 | |
TM01 - Termination of appointment of director | 21 April 2017 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 26 July 2016 | |
SH01 - Return of Allotment of shares | 26 July 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
AA - Annual Accounts | 26 January 2016 | |
CH01 - Change of particulars for director | 04 August 2015 | |
AR01 - Annual Return | 15 July 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 23 July 2014 | |
SH01 - Return of Allotment of shares | 04 June 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 01 August 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
RESOLUTIONS - N/A | 09 April 2013 | |
SH01 - Return of Allotment of shares | 22 March 2013 | |
AA - Annual Accounts | 06 March 2013 | |
RESOLUTIONS - N/A | 05 December 2012 | |
SH01 - Return of Allotment of shares | 05 December 2012 | |
SH01 - Return of Allotment of shares | 27 November 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 30 March 2012 | |
RESOLUTIONS - N/A | 19 September 2011 | |
AR01 - Annual Return | 21 July 2011 | |
TM02 - Termination of appointment of secretary | 04 July 2011 | |
AA - Annual Accounts | 31 March 2011 | |
RESOLUTIONS - N/A | 07 February 2011 | |
AP01 - Appointment of director | 28 July 2010 | |
TM01 - Termination of appointment of director | 28 July 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
CH03 - Change of particulars for secretary | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
RESOLUTIONS - N/A | 11 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
363a - Annual Return | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
AA - Annual Accounts | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
AUD - Auditor's letter of resignation | 20 November 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
363a - Annual Return | 24 July 2007 | |
RESOLUTIONS - N/A | 21 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
AA - Annual Accounts | 29 December 2006 | |
363a - Annual Return | 14 July 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
AA - Annual Accounts | 05 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
363a - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363a - Annual Return | 10 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2004 | |
288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
RESOLUTIONS - N/A | 18 February 2004 | |
RESOLUTIONS - N/A | 18 February 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
AA - Annual Accounts | 19 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2003 | |
363a - Annual Return | 30 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
AA - Annual Accounts | 16 April 2003 | |
363a - Annual Return | 03 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 30 November 2001 | |
288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
AA - Annual Accounts | 13 April 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 29 March 2000 | |
288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
363s - Annual Return | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 24 November 1998 | |
395 - Particulars of a mortgage or charge | 28 August 1998 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 10 December 1997 | |
CERTNM - Change of name certificate | 02 July 1997 | |
AA - Annual Accounts | 09 April 1997 | |
AUD - Auditor's letter of resignation | 14 March 1997 | |
363s - Annual Return | 17 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 1996 | |
AA - Annual Accounts | 02 May 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 25 February 1996 | |
363s - Annual Return | 23 November 1995 | |
288 - N/A | 09 August 1995 | |
AA - Annual Accounts | 28 April 1995 | |
363s - Annual Return | 30 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1994 | |
287 - Change in situation or address of Registered Office | 28 March 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 14 March 1994 | |
CERTNM - Change of name certificate | 13 January 1994 | |
363s - Annual Return | 08 December 1993 | |
AA - Annual Accounts | 22 October 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
RESOLUTIONS - N/A | 11 May 1993 | |
AA - Annual Accounts | 22 December 1992 | |
363s - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 04 December 1991 | |
363b - Annual Return | 04 December 1991 | |
288 - N/A | 23 July 1991 | |
363a - Annual Return | 30 November 1990 | |
AA - Annual Accounts | 15 November 1990 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 25 October 1989 | |
363 - Annual Return | 04 December 1988 | |
AA - Annual Accounts | 29 November 1988 | |
AA - Annual Accounts | 29 November 1988 | |
RESOLUTIONS - N/A | 20 June 1988 | |
123 - Notice of increase in nominal capital | 20 June 1988 | |
363 - Annual Return | 14 June 1988 | |
363(C) - N/A | 24 May 1988 | |
288 - N/A | 13 March 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1987 | |
CERTNM - Change of name certificate | 02 February 1987 | |
288 - N/A | 16 January 1987 | |
287 - Change in situation or address of Registered Office | 15 January 1987 | |
CERTINC - N/A | 26 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 August 1998 | Fully Satisfied |
N/A |