Based in London, Castlereagh Management Ltd was registered on 03 January 2001, it's status is listed as "Active". The current directors of Castlereagh Management Ltd are listed as Beckensall, Amy Joan, Mchugh, Lisa Jane, Punwar, Javaid, Starr, Malcolm at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKENSALL, Amy Joan | 02 February 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCHUGH, Lisa Jane | 09 January 2001 | 29 September 2003 | 1 |
PUNWAR, Javaid | 19 May 2004 | 04 January 2015 | 1 |
STARR, Malcolm | 29 September 2003 | 19 May 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 February 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 12 October 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 19 October 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 27 October 2015 | |
TM02 - Termination of appointment of secretary | 26 October 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 01 March 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 12 February 2012 | |
CH01 - Change of particulars for director | 12 February 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 14 December 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363a - Annual Return | 12 January 2006 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
363s - Annual Return | 25 January 2004 | |
AA - Annual Accounts | 19 January 2004 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 20 January 2003 | |
363s - Annual Return | 18 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
287 - Change in situation or address of Registered Office | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
287 - Change in situation or address of Registered Office | 11 January 2001 | |
NEWINC - New incorporation documents | 03 January 2001 |