| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 64191 - Banks |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
delete career_pages_linkeddomain workable.com |
| 2024-03-21 |
delete person Toby Lovell |
| 2024-03-21 |
delete terms_pages_linkeddomain cookiebot.com |
| 2024-03-21 |
delete terms_pages_linkeddomain matomo.org |
| 2024-03-21 |
delete terms_pages_linkeddomain workable.com |
| 2024-03-21 |
insert terms_pages_linkeddomain veriff.com |
| 2023-10-07 |
insert support_emails cu..@castletrust.co.uk |
| 2023-10-07 |
delete career_pages_linkeddomain dock9.co.uk |
| 2023-10-07 |
delete email se..@castletrust.co.uk |
| 2023-10-07 |
insert email cu..@castletrust.co.uk |
| 2023-10-07 |
insert terms_pages_linkeddomain matomo.org |
| 2023-10-07 |
update website_status InternalLimits => OK |
| 2023-08-05 |
update website_status OK => InternalLimits |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM |
| 2023-06-01 |
delete client_pages_linkeddomain fscs.org.uk |
| 2023-06-01 |
delete client_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-06-01 |
delete client_pages_linkeddomain nationaldebtline.org |
| 2023-06-01 |
delete client_pages_linkeddomain omnicapitalretailfinance.co.uk |
| 2023-06-01 |
delete client_pages_linkeddomain stepchange.org |
| 2023-06-01 |
insert contact_pages_linkeddomain moneyadviceservice.org.uk |
| 2023-06-01 |
insert contact_pages_linkeddomain nationaldebtline.org |
| 2023-06-01 |
insert contact_pages_linkeddomain stepchange.org |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
insert personal_emails ry..@castletrust.co.uk |
| 2023-03-16 |
delete terms_pages_linkeddomain google.com |
| 2023-03-16 |
delete terms_pages_linkeddomain hotjar.com |
| 2023-03-16 |
delete terms_pages_linkeddomain ibm.com |
| 2023-03-16 |
delete terms_pages_linkeddomain responsetap.com |
| 2023-03-16 |
delete terms_pages_linkeddomain solarwinds.com |
| 2023-03-16 |
insert email ry..@castletrust.co.uk |
| 2023-03-16 |
insert person Ryan Johnson |
| 2023-02-12 |
delete otherexecutives Simon Whitfield |
| 2023-02-12 |
delete personal_emails si..@castletrust.co.uk |
| 2023-02-12 |
delete email si..@castletrust.co.uk |
| 2023-02-12 |
delete person Simon Whitfield |
| 2023-02-12 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2023-02-12 |
insert terms_pages_linkeddomain aboutcookies.org.uk |
| 2023-02-12 |
insert terms_pages_linkeddomain cookiebot.com |
| 2023-02-12 |
insert terms_pages_linkeddomain google.com |
| 2023-02-12 |
insert terms_pages_linkeddomain hotjar.com |
| 2023-02-12 |
insert terms_pages_linkeddomain ibm.com |
| 2023-02-12 |
insert terms_pages_linkeddomain responsetap.com |
| 2023-02-12 |
insert terms_pages_linkeddomain solarwinds.com |
| 2023-02-12 |
insert terms_pages_linkeddomain workable.com |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-11 |
delete personal_emails as..@castletrust.co.uk |
| 2022-12-11 |
delete email as..@castletrust.co.uk |
| 2022-12-11 |
insert email ba..@castletrust.co.uk |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-11-10 |
insert chiefcommercialofficer Anna Lewis |
| 2022-11-10 |
insert person Barry Ireland |
| 2022-11-10 |
update person_title Anna Lewis: Director of Proposition & Strategy => Commercial Director |
| 2022-11-10 |
update person_title Sammi Gilbank: Regional Account Manager ( Central London & South West ) => Regional Account Manager ( Central London ) |
| 2022-10-09 |
delete phone 0800 164 5000 |
| 2022-09-08 |
delete personal_emails pa..@castletrust.co.uk |
| 2022-09-08 |
delete personal_emails ro..@castletrust.co.uk |
| 2022-09-08 |
delete vpsales Rob Oliver |
| 2022-09-08 |
insert managingdirector Phil Edwards |
| 2022-09-08 |
delete address PO Box 6965, Basingstoke, RG24 4XE |
| 2022-09-08 |
delete address PO Box 6966
Basingstoke
RG24 4XF |
| 2022-09-08 |
delete email pa..@castletrust.co.uk |
| 2022-09-08 |
delete email ro..@castletrust.co.uk |
| 2022-09-08 |
delete person Paula Dowson |
| 2022-09-08 |
delete person Rob Oliver |
| 2022-09-08 |
delete person Ronnie Denholm |
| 2022-09-08 |
insert address PO Box 78430, London, N17 1HE |
| 2022-09-08 |
insert person Phil Edwards |
| 2022-09-08 |
insert terms_pages_linkeddomain lexisnexis.com |
| 2022-09-08 |
update person_title Ashley Duhaney: Regional Account Manager ( South East & London ) => Regional Account Manager ( South East ) |
| 2022-09-08 |
update person_title Caroline Baker: Director of Compliance; Member of the Executive Management Team => Member of the Executive Management Team; Chief Compliance Officer |
| 2022-09-08 |
update person_title Sammi Gilbank: Regional Account Manager ( South West ) => Regional Account Manager ( Central London & South West ) |
| 2022-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER FLOWERS / 17/08/2022 |
| 2022-07-09 |
delete personal_emails jo..@castletrust.co.uk |
| 2022-07-09 |
insert personal_emails as..@castletrust.co.uk |
| 2022-07-09 |
delete email jo..@castletrust.co.uk |
| 2022-07-09 |
delete person Joshua England |
| 2022-07-09 |
delete phone 07554 665 373 |
| 2022-07-09 |
delete phone 07592 590 254 |
| 2022-07-09 |
delete phone 07594 514 447 |
| 2022-07-09 |
delete phone 07753 448 325 |
| 2022-07-09 |
delete phone 07840 637 016 |
| 2022-07-09 |
insert email as..@castletrust.co.uk |
| 2022-07-09 |
insert person Ashley Duhaney |
| 2022-07-09 |
update person_title Gary Maher: Business Development Manager ( Central London, East & South West - Telephone ) => Business Development Manager |
| 2022-07-09 |
update person_title Sammi Gilbank: Business Development Manager ( South West & Wales ) => Regional Account Manager ( South West ) |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 2022-06-08 |
delete personal_emails le..@castletrust.co.uk |
| 2022-06-08 |
delete email le..@castletrust.co.uk |
| 2022-06-08 |
delete person Leanne Arundell |
| 2022-06-08 |
delete phone 07594 514 445 |
| 2022-06-08 |
insert career_pages_linkeddomain dock9.co.uk |
| 2022-05-09 |
delete personal_emails ma..@castletrust.co.uk |
| 2022-05-09 |
delete email ma..@castletrust.co.uk |
| 2022-05-09 |
delete person Matthew Lawrence |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-09 |
delete personal_emails st..@castletrust.co.uk |
| 2022-03-09 |
insert personal_emails an..@castletrust.co.uk |
| 2022-03-09 |
insert personal_emails jo..@castletrust.co.uk |
| 2022-03-09 |
insert personal_emails sa..@castletrust.co.uk |
| 2022-03-09 |
delete email ch..@castletrust.co.uk |
| 2022-03-09 |
delete email st..@castletrust.co.uk |
| 2022-03-09 |
delete person Charlie London |
| 2022-03-09 |
delete person Steve Gregory |
| 2022-03-09 |
insert email an..@castletrust.co.uk |
| 2022-03-09 |
insert email jo..@castletrust.co.uk |
| 2022-03-09 |
insert email sa..@castletrust.co.uk |
| 2022-03-09 |
insert person Anna Lewis |
| 2022-03-09 |
insert person Joshua England |
| 2022-03-09 |
insert person Sammi Gilbank |
| 2022-03-09 |
update person_title Caroline Baker: Member of the Executive Management Team; Head of Compliance => Director of Compliance; Member of the Executive Management Team |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LLOYD-JONES / 25/06/2021 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE TRUST HOLDINGS LIMITED |
| 2021-12-07 |
delete personal_emails ro..@castletrust.co.uk |
| 2021-12-07 |
insert personal_emails le..@castletrust.co.uk |
| 2021-12-07 |
delete alias Castle Trust Capital Management Limited |
| 2021-12-07 |
delete email ro..@castletrust.co.uk |
| 2021-12-07 |
delete person Ross Sheppard |
| 2021-12-07 |
delete registration_number 07504954 |
| 2021-12-07 |
insert email bd..@castletrust.co.uk |
| 2021-12-07 |
insert email cu..@ocrf.co.uk |
| 2021-12-07 |
insert email ga..@castletrust.co.uk |
| 2021-12-07 |
insert email le..@castletrust.co.uk |
| 2021-12-07 |
insert email se..@castletrust.co.uk |
| 2021-12-07 |
insert person Gary Maher |
| 2021-12-07 |
insert person Leanne Arundell |
| 2021-12-07 |
insert phone 0333 2408317 |
| 2021-12-07 |
insert phone 07594 514 445 |
| 2021-12-07 |
insert phone 07594 514 447 |
| 2021-12-07 |
insert phone 0800 164 5000 |
| 2021-12-07 |
update person_title Charlie London: Business Development Manager ( East Counties ) => Business Development Manager ( East ) |
| 2021-12-07 |
update person_title Steve Gregory: Business Development Manager ( North - Telephone ) => Business Development Manager ( North, North London & Midlands - Telephone ) |
| 2021-09-09 |
delete phone 07933 389 011 |
| 2021-09-09 |
update person_title Toby Lovell: Director of Savings and Strategy; Member of the Executive Management Team => Member of the Executive Management Team; Chief of Staff |
| 2021-08-09 |
insert personal_emails ma..@castletrust.co.uk |
| 2021-08-09 |
delete email bd..@castletrust.co.uk |
| 2021-08-09 |
insert email ma..@castletrust.co.uk |
| 2021-08-09 |
insert person Matthew Lawrence |
| 2021-06-07 |
update account_category GROUP => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-06 |
delete personal_emails al..@castletrust.co.uk |
| 2021-06-06 |
insert personal_emails pa..@castletrust.co.uk |
| 2021-06-06 |
delete email al..@castletrust.co.uk |
| 2021-06-06 |
delete email sc..@castletrust.co.uk |
| 2021-06-06 |
delete person Alan Coleman |
| 2021-06-06 |
delete person Scott Apps |
| 2021-06-06 |
insert email bd..@castletrust.co.uk |
| 2021-06-06 |
insert email pa..@castletrust.co.uk |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-04-12 |
insert person Nick Bennett |
| 2021-04-12 |
insert person Paula Dowson |
| 2021-04-12 |
update person_title Alan Coleman: Relationship Manager - Development Financ => Business Development Manager ( North London ) |
| 2021-04-12 |
update person_title Charlie London: Business Development Manager - Outer London => Business Development Manager ( East Counties ) |
| 2021-04-12 |
update person_title Ross Sheppard: Business Development Manager ( North London ) => Business Development Manager ( West Counties ) |
| 2021-04-12 |
update person_title Steve Gregory: Business Development Manager ( Midlands ) => Business Development Manager ( North - Telephone ) |
| 2021-02-16 |
insert personal_emails ro..@castletrust.co.uk |
| 2021-02-16 |
insert vpsales Rob Oliver |
| 2021-02-16 |
insert email ro..@castletrust.co.uk |
| 2021-02-16 |
insert person Rob Oliver |
| 2021-02-16 |
insert phone 07933 389 011 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELBA MARGARET FOGGO / 04/01/2021 |
| 2021-01-16 |
delete cto Al Southall |
| 2021-01-16 |
delete email ma..@castletrust.co.uk |
| 2021-01-16 |
delete person Al Southall |
| 2021-01-16 |
delete person Mark Stephenson |
| 2021-01-16 |
delete phone 07780 670 765 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TUGHAN ALIOGLU |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER DOMAN / 07/09/2020 |
| 2020-09-26 |
delete chro Abbas Jeraj |
| 2020-09-26 |
insert chro Helen Hancock |
| 2020-09-26 |
delete person Abbas Jeraj |
| 2020-09-26 |
insert email sa..@castletrust.co.uk |
| 2020-09-26 |
insert person Helen Hancock |
| 2020-07-17 |
delete personal_emails ja..@castletrust.co.uk |
| 2020-07-17 |
delete email ja..@castletrust.co.uk |
| 2020-07-17 |
delete person James Adkin |
| 2020-07-17 |
delete phone 07597 307 843 |
| 2020-07-17 |
delete registration_number 07232938 |
| 2020-07-17 |
insert about_pages_linkeddomain fscs.org.uk |
| 2020-07-17 |
insert alias Castle Trust Bank |
| 2020-07-17 |
insert career_pages_linkeddomain fscs.org.uk |
| 2020-07-17 |
insert client_pages_linkeddomain fscs.org.uk |
| 2020-07-17 |
insert contact_pages_linkeddomain fscs.org.uk |
| 2020-07-17 |
insert index_pages_linkeddomain fscs.org.uk |
| 2020-07-17 |
insert registration_number 7232938 |
| 2020-07-17 |
insert terms_pages_linkeddomain fscs.org.uk |
| 2020-07-16 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2020-07-16 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-17 |
insert phone 07592 590 254 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MS MELBA MARGARET FOGGO |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEBEN |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY |
| 2020-03-18 |
delete personal_emails ma..@castletrust.co.uk |
| 2020-03-18 |
delete vpsales Marcus Dussard |
| 2020-03-18 |
delete email ma..@castletrust.co.uk |
| 2020-03-18 |
delete person Marcus Dussard |
| 2020-03-18 |
insert email ch..@castletrust.co.uk |
| 2020-03-18 |
insert person Charlie London |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN PYM |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE |
| 2020-03-05 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 15217465.9 |
| 2020-03-05 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 15192060.6 |
| 2020-02-16 |
delete address Basing View
Basingstoke
Hampshire
RG21 4HG |
| 2020-02-16 |
delete terms_pages_linkeddomain mimecast.com |
| 2020-02-16 |
insert address PO Box 6966
BASINGSTOKE
RG24 4XF |
| 2020-02-16 |
insert address PO Box 6990
Basingstoke
RG24 4HX |
| 2020-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-15 |
insert person Toby Lovell |
| 2020-01-15 |
update person_description Martin Bischoff => Martin Bischoff |
| 2019-12-15 |
delete personal_emails an..@castletrust.co.uk |
| 2019-12-15 |
insert personal_emails ja..@castletrust.co.uk |
| 2019-12-15 |
delete email an..@castletrust.co.uk |
| 2019-12-15 |
delete person Andy Gray |
| 2019-12-15 |
delete phone 07771 471 702 |
| 2019-12-15 |
delete terms_pages_linkeddomain cookiebot.com |
| 2019-12-15 |
insert email ja..@castletrust.co.uk |
| 2019-12-15 |
insert person James Adkin |
| 2019-12-15 |
insert phone 07597 307 843 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BISCHOFF / 03/12/2019 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 13212060.6 |
| 2019-10-15 |
insert otherexecutives Simon Whitfield |
| 2019-10-15 |
insert personal_emails al..@castletrust.co.uk |
| 2019-10-15 |
insert personal_emails si..@castletrust.co.uk |
| 2019-10-15 |
insert email al..@castletrust.co.uk |
| 2019-10-15 |
insert email si..@castletrust.co.uk |
| 2019-10-15 |
insert person Alan Coleman |
| 2019-10-15 |
insert person Simon Whitfield |
| 2019-10-15 |
update person_title Barry Searle: Managing Director, Mortgages; Member of the Executive Management Team; Managing Director ( Mortgages ) => Managing Director ( Property ); Managing Director, Property; Member of the Executive Management Team |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN MACDONALD MARTIN |
| 2019-08-15 |
delete coo Stuart Sykes |
| 2019-08-15 |
delete person Stuart Sykes |
| 2019-07-14 |
delete personal_emails an..@castletrust.co.uk |
| 2019-07-14 |
delete email an..@castletrust.co.uk |
| 2019-07-14 |
delete person Andrea Glasgow |
| 2019-07-14 |
delete phone 07789 725 130 |
| 2019-07-14 |
insert phone +441256 274986 |
| 2019-07-14 |
insert terms_pages_linkeddomain mimecast.com |
| 2019-06-14 |
delete cto Jamie Gannaway |
| 2019-06-14 |
insert cto Al Southall |
| 2019-06-14 |
delete person Jamie Gannaway |
| 2019-06-14 |
insert person Al Southall |
| 2019-06-14 |
update person_description Caroline Baker => Caroline Baker |
| 2019-06-14 |
update person_description Paul Lloyd-Jones => Paul Lloyd-Jones |
| 2019-06-14 |
update person_description Ronnie Denholm => Ronnie Denholm |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LLOYD-JONES |
| 2019-04-13 |
delete personal_emails al..@castletrust.co.uk |
| 2019-04-13 |
insert personal_emails ro..@castletrust.co.uk |
| 2019-04-13 |
delete email al..@castletrust.co.uk |
| 2019-04-13 |
delete person Alan Coleman |
| 2019-04-13 |
delete phone 07802 726 660 |
| 2019-04-13 |
insert email ro..@castletrust.co.uk |
| 2019-04-13 |
insert person Caroline Baker |
| 2019-04-13 |
insert person Ronnie Denholm |
| 2019-04-13 |
insert person Ross Sheppard |
| 2019-04-13 |
insert phone 07840 637 016 |
| 2019-03-08 |
delete otherexecutives Scott Apps |
| 2019-03-08 |
delete personal_emails ch..@castletrust.co.uk |
| 2019-03-08 |
insert cto Jamie Gannaway |
| 2019-03-08 |
delete about_pages_linkeddomain dock9.co.uk |
| 2019-03-08 |
delete career_pages_linkeddomain dock9.co.uk |
| 2019-03-08 |
delete contact_pages_linkeddomain dock9.co.uk |
| 2019-03-08 |
delete email ch..@castletrust.co.uk |
| 2019-03-08 |
delete index_pages_linkeddomain dock9.co.uk |
| 2019-03-08 |
delete person Charissa Chang |
| 2019-03-08 |
delete terms_pages_linkeddomain dock9.co.uk |
| 2019-03-08 |
insert person Jamie Gannaway |
| 2019-03-08 |
insert phone 07554 665 373 |
| 2019-03-08 |
insert phone 07753 448 325 |
| 2019-03-08 |
insert phone 07771 471 702 |
| 2019-03-08 |
insert phone 07780 670 765 |
| 2019-03-08 |
insert phone 07789 725 130 |
| 2019-03-08 |
insert phone 07802 726 660 |
| 2019-03-08 |
update person_title Scott Apps: Business Development Director => Business Development Director ( Central London ) |
| 2019-03-08 |
update person_title Steve Gregory: null => Business Development Manager ( Midlands ) |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-14 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 12998364.4 |
| 2018-12-14 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 12992033.50 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-30 |
update statutory_documents CESSATION OF SEAN OLDFIELD AS A PSC |
| 2018-11-14 |
insert personal_emails ch..@castletrust.co.uk |
| 2018-11-14 |
delete person Sophie Hurrell |
| 2018-11-14 |
insert career_pages_linkeddomain dock9.co.uk |
| 2018-11-14 |
insert career_pages_linkeddomain omnicapitalretailfinance.co.uk |
| 2018-11-14 |
insert contact_pages_linkeddomain dock9.co.uk |
| 2018-11-14 |
insert contact_pages_linkeddomain omnicapitalretailfinance.co.uk |
| 2018-11-14 |
insert email ch..@castletrust.co.uk |
| 2018-11-14 |
insert index_pages_linkeddomain dock9.co.uk |
| 2018-11-14 |
insert index_pages_linkeddomain omnicapitalretailfinance.co.uk |
| 2018-11-14 |
insert person Charissa Chang |
| 2018-11-14 |
insert terms_pages_linkeddomain dock9.co.uk |
| 2018-11-14 |
insert terms_pages_linkeddomain omnicapitalretailfinance.co.uk |
| 2018-09-13 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 12498364.40 |
| 2018-09-11 |
delete ceo Sean Oldfield |
| 2018-09-11 |
delete cfo Julian Dale |
| 2018-09-11 |
delete coo Barry Searle |
| 2018-09-11 |
delete personal_emails sa..@castletrust.co.uk |
| 2018-09-11 |
insert ceo Martin Bischoff |
| 2018-09-11 |
insert cfo Paul Lloyd-Jones |
| 2018-09-11 |
insert chiefriskofficer Jon Higgs |
| 2018-09-11 |
insert chro Abbas Jeraj |
| 2018-09-11 |
insert coo Stuart Sykes |
| 2018-09-11 |
insert personal_emails st..@castletrust.co.uk |
| 2018-09-11 |
delete email sa..@castletrust.co.uk |
| 2018-09-11 |
delete index_pages_linkeddomain dock9.co.uk |
| 2018-09-11 |
delete person Alex Upton |
| 2018-09-11 |
delete person Julian Dale |
| 2018-09-11 |
delete person Michael Bevan |
| 2018-09-11 |
delete person Samantha Graydon |
| 2018-09-11 |
delete person Sean Oldfield |
| 2018-09-11 |
insert career_pages_linkeddomain workable.com |
| 2018-09-11 |
insert email st..@castletrust.co.uk |
| 2018-09-11 |
insert person Abbas Jeraj |
| 2018-09-11 |
insert person Jon Higgs |
| 2018-09-11 |
insert person Martin Bischoff |
| 2018-09-11 |
insert person Paul Lloyd-Jones |
| 2018-09-11 |
insert person Steve Gregory |
| 2018-09-11 |
insert person Stuart Sykes |
| 2018-09-11 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-09-11 |
insert terms_pages_linkeddomain cookiebot.com |
| 2018-09-11 |
update person_description Barry Searle => Barry Searle |
| 2018-09-11 |
update person_title Barry Searle: Chief Operating Officer; Member of the Executive Management Team => Managing Director, Mortgages; Member of the Executive Management Team; Managing Director ( Mortgages ) |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN OLDFIELD |
| 2018-07-04 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 12025864.4 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL BISCHOFF |
| 2018-06-05 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 11125864.4 |
| 2018-05-21 |
insert index_pages_linkeddomain dock9.co.uk |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYLES |
| 2018-04-01 |
delete otherexecutives Marcus Dussard |
| 2018-04-01 |
delete vpsales Alex Upton |
| 2018-04-01 |
insert vpsales Marcus Dussard |
| 2018-04-01 |
update person_title Alex Upton: Director of Sales => Managing Director ( Mortgages ) |
| 2018-04-01 |
update person_title Marcus Dussard: Business Development Director => Director of Sales |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-12 |
delete personal_emails al..@castletrust.co.uk |
| 2018-02-12 |
delete address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 7HG |
| 2018-02-12 |
delete email al..@castletrust.co.uk |
| 2018-02-12 |
delete email rh..@castletrust.co.uk |
| 2018-02-12 |
delete person Alex Hammond |
| 2018-02-12 |
delete person Rheona Kynoch |
| 2018-02-12 |
delete phone 020 7166 6269 |
| 2018-02-12 |
delete phone 07760 992 373 |
| 2018-02-12 |
insert address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| 2018-02-07 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 9625864.4 |
| 2018-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-30 |
update website_status FailedRobots => OK |
| 2017-12-30 |
delete personal_emails tr..@castletrust.co.uk |
| 2017-12-30 |
delete email ka..@castletrust.co.uk |
| 2017-12-30 |
delete email tr..@castletrust.co.uk |
| 2017-12-30 |
delete person Katie May |
| 2017-12-30 |
delete person Tracey White |
| 2017-12-30 |
update person_title Andy Gray: Business Development Manager ( West Midlands ) - Office Based => Business Development Manager ( South ) |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-11-03 |
update website_status InternalTimeout => FailedRobots |
| 2017-08-10 |
update website_status OK => InternalTimeout |
| 2017-07-13 |
insert otherexecutives Marcus Dussard |
| 2017-07-13 |
delete address PO Box 11040, Chelmsford, CM99 2DD |
| 2017-07-13 |
delete phone 0800 953 0884 |
| 2017-07-13 |
delete source_ip 52.214.166.108 |
| 2017-07-13 |
delete source_ip 54.229.184.167 |
| 2017-07-13 |
insert address PO Box 6965, Basingstoke, RG24 4XE |
| 2017-07-13 |
insert phone 0808 164 5000 |
| 2017-07-13 |
insert source_ip 51.140.191.223 |
| 2017-07-13 |
update person_title Marcus Dussard: Business Development Manager ( South London ) => Business Development Director |
| 2017-07-13 |
update person_title Sophie Hurrell: Manager of the BDE Team => Head of Originations |
| 2017-06-02 |
delete otherexecutives Mark Banham |
| 2017-06-02 |
insert chieflegalofficer Andrew Macdonald |
| 2017-06-02 |
insert personal_emails al..@castletrust.co.uk |
| 2017-06-02 |
delete person Mark Banham |
| 2017-06-02 |
insert email al..@castletrust.co.uk |
| 2017-06-02 |
insert person Alan Coleman |
| 2017-06-02 |
insert person Andrew Macdonald |
| 2017-06-02 |
insert person Michael Bevan |
| 2017-06-02 |
update person_description Matthew Wyles => Matthew Wyles |
| 2017-06-02 |
update person_title Andy Gray: Business Development Manager - Office Based ( West Midlands ) => Business Development Manager ( West Midlands ) - Office Based |
| 2017-06-02 |
update person_title Samantha Graydon: Business Development Manager - Office Based ( East Midlands ) => Business Development Manager ( East Midlands ) - Office Based |
| 2017-05-10 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MACDONALD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BANHAM |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN |
| 2017-03-02 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 9525864.40 |
| 2017-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES COX |
| 2017-01-21 |
delete cfo Anthony Glenholme |
| 2017-01-21 |
delete chieflegalofficer Mark Banham |
| 2017-01-21 |
delete treasurer Julian Dale |
| 2017-01-21 |
insert cfo Julian Dale |
| 2017-01-21 |
delete person Anthony Glenholme |
| 2017-01-21 |
delete phone 0845 241 0252 |
| 2017-01-21 |
delete source_ip 54.72.180.123 |
| 2017-01-21 |
delete source_ip 54.171.136.76 |
| 2017-01-21 |
insert source_ip 52.214.166.108 |
| 2017-01-21 |
insert source_ip 54.229.184.167 |
| 2017-01-21 |
update person_title Julian Dale: Group Treasurer; Member of the Executive Management Team => Member of the Executive Management Team; Chief Financial Officer |
| 2017-01-21 |
update person_title Mark Banham: Compliance Officer; General Counsel; Member of the Executive Management Team => Member of the Executive Management Team; Chief Compliance Officer |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HUTTON |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-07 |
delete source_ip 54.72.203.20 |
| 2016-01-07 |
delete source_ip 54.154.141.38 |
| 2016-01-07 |
insert source_ip 54.72.180.123 |
| 2016-01-07 |
insert source_ip 54.171.136.76 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-14 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-02 |
delete phone 0844 620 0160 0844 620 0160 |
| 2015-11-02 |
insert phone 0800 9530 884 |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME DEIRDRE MARY HUTTON / 21/08/2015 |
| 2015-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK BANHAM / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MORGAN / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER MCGREGOR RAMSAY / 21/01/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN HANFORD / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN OLDFIELD / 21/08/2015 |
| 2015-07-04 |
delete source_ip 54.72.231.127 |
| 2015-07-04 |
delete source_ip 54.229.11.245 |
| 2015-07-04 |
insert source_ip 54.72.203.20 |
| 2015-07-04 |
insert source_ip 54.154.141.38 |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY |
| 2015-05-07 |
update website_status FlippedRobots => OK |
| 2015-05-01 |
update website_status OK => FlippedRobots |
| 2015-04-03 |
insert phone 0844 620 0160 0844 620 0160 |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY |
| 2015-03-06 |
delete source_ip 54.77.107.30 |
| 2015-03-06 |
delete source_ip 54.229.14.189 |
| 2015-03-06 |
insert source_ip 54.72.231.127 |
| 2015-03-06 |
insert source_ip 54.229.11.245 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER VINCENT WYLES |
| 2014-12-22 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-24 |
delete source_ip 54.247.75.246 |
| 2014-11-24 |
insert source_ip 54.77.107.30 |
| 2014-11-24 |
insert source_ip 54.229.14.189 |
| 2014-10-27 |
delete address 10 Norwich Street, London EC4A 1B |
| 2014-10-27 |
insert address 10 Norwich Street, London EC4A 1BD |
| 2014-09-22 |
delete address 10 Norwich Street, London EC4 1BD |
| 2014-09-22 |
insert address 10 Norwich Street, London EC4A 1B |
| 2014-07-11 |
delete source_ip 176.34.251.119 |
| 2014-07-11 |
insert about_pages_linkeddomain myaccountonline.co.uk |
| 2014-07-11 |
insert contact_pages_linkeddomain myaccountonline.co.uk |
| 2014-07-11 |
insert index_pages_linkeddomain myaccountonline.co.uk |
| 2014-07-11 |
insert product_pages_linkeddomain myaccountonline.co.uk |
| 2014-07-11 |
insert source_ip 54.247.75.246 |
| 2014-07-11 |
insert terms_pages_linkeddomain myaccountonline.co.uk |
| 2014-05-28 |
delete source_ip 54.247.76.76 |
| 2014-05-28 |
insert source_ip 176.34.251.119 |
| 2014-03-20 |
delete source_ip 54.228.233.79 |
| 2014-03-20 |
insert source_ip 54.247.76.76 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
delete source_ip 46.51.169.37 |
| 2014-03-04 |
insert source_ip 54.228.233.79 |
| 2014-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-05 |
delete alias Castle Trust Capital Management Ltd |
| 2014-02-05 |
delete source_ip 109.75.161.194 |
| 2014-02-05 |
insert alias Castle Trust Capital Management Limited |
| 2014-02-05 |
insert source_ip 46.51.169.37 |
| 2014-01-22 |
delete address PO Box 879, Newport, NP20 9LL |
| 2014-01-22 |
delete fax 0844 620 0161 |
| 2014-01-22 |
delete fax 0845 650 6296 |
| 2014-01-22 |
delete phone 020 7166 6260 |
| 2014-01-22 |
delete phone 0845 650 6294 |
| 2014-01-22 |
delete phone 0845 650 6295 |
| 2014-01-22 |
delete source_ip 79.125.3.237 |
| 2014-01-22 |
insert address 10 Norwich Street, London EC4 1BD |
| 2014-01-22 |
insert alias Castle Trust Capital Management Ltd |
| 2014-01-22 |
insert contact_pages_linkeddomain castletrust-intermediaries.co.uk |
| 2014-01-22 |
insert index_pages_linkeddomain castletrust-intermediaries.co.uk |
| 2014-01-22 |
insert registration_number 07504954 |
| 2014-01-22 |
insert source_ip 109.75.161.194 |
| 2014-01-22 |
update primary_contact PO Box 879, Newport, NP20 9LL => 10 Norwich Street, London EC4 1BD |
| 2014-01-22 |
update robots_txt_status www.castletrust.co.uk: 404 => 200 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-10 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-13 |
delete source_ip 46.51.169.37 |
| 2013-11-13 |
insert source_ip 79.125.3.237 |
| 2013-10-22 |
delete source_ip 79.125.3.237 |
| 2013-10-22 |
insert source_ip 46.51.169.37 |
| 2013-09-20 |
update website_status FlippedRobots => OK |
| 2013-09-20 |
delete source_ip 134.0.76.154 |
| 2013-09-20 |
insert source_ip 79.125.3.237 |
| 2013-09-20 |
update robots_txt_status www.castletrust.co.uk: 200 => 404 |
| 2013-09-01 |
update website_status OK => FlippedRobots |
| 2013-07-03 |
update website_status DomainInvalid => OK |
| 2013-07-03 |
delete address United Kingdom |
| 2013-07-03 |
delete source_ip 213.229.119.137 |
| 2013-07-03 |
insert source_ip 134.0.76.154 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-16 |
update website_status DomainInvalid |
| 2013-01-25 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-14 |
update person_description Sean Oldfield |
| 2012-12-12 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-11-13 |
insert alias BSkyB Ltd |
| 2012-10-25 |
delete person Matthew Nagele |
| 2012-10-25 |
insert person Mark Banham |
| 2012-10-25 |
update person_title Mike Hughes |
| 2012-10-25 |
insert address Elizabeth House, 9 Castle Street, St Helier, Jersey JE4 2QP |
| 2012-10-25 |
update person_description Keith Abercromby |
| 2012-10-25 |
update person_description Martyn Guerin |
| 2012-10-25 |
update person_description Sean Oldfield |
| 2012-10-25 |
update person_description Tony Pauley |
| 2012-10-25 |
update person_title Richard Ramsay |
| 2012-10-25 |
insert address PO Box 11040
Chelmsford
CM99 2DD |
| 2012-10-25 |
insert address PO Box 879
Newport
NP20 9LL |
| 2012-10-25 |
insert email in..@castletrust.co.uk |
| 2012-10-25 |
insert email mo..@castletrust.co.uk |
| 2012-10-25 |
insert phone 020 7166 6276 |
| 2012-10-25 |
insert phone 0844 620 0160 |
| 2012-10-25 |
insert phone 0844 620 0161 |
| 2012-10-25 |
insert phone 0845 650 6294 |
| 2012-10-25 |
insert phone 0845 650 6295 |
| 2012-10-25 |
insert phone 0845 650 6296 |
| 2012-09-05 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 6478000.1 |
| 2012-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-21 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME DEIRDRE MARY HUTTON / 29/11/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM CHRISTOPHER MCCARTHY / 29/11/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 29/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RAYMOND MORGAN / 29/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 29/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM ABERCROMBY / 29/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 29/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER MCGREGOR RAMSAY / 29/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN OLDFIELD / 29/11/2011 |
| 2011-11-24 |
update statutory_documents AUDITORS' REPORT |
| 2011-11-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2011-11-24 |
update statutory_documents BALANCE SHEET |
| 2011-11-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2011-11-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-11-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:24/11/2011 |
| 2011-11-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIBI RAHIMA ALLY |
| 2011-10-28 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 1418000.10 |
| 2011-10-20 |
update statutory_documents SOLVENCY STATEMENT DATED 14/10/11 |
| 2011-10-20 |
update statutory_documents 20/10/11 STATEMENT OF CAPITAL GBP 1418000.10 |
| 2011-10-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-19 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 17/10/2011 |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY |
| 2011-07-14 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 912000.10 |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED DAME DEIDRE HUTTON |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED THE RT HON THE LORD JOHN SELWYN DEBEN |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 2011-02-10 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 30/09/2011 |
| 2011-02-10 |
update statutory_documents 07/02/11 STATEMENT OF CAPITAL GBP 400000.1 |
| 2011-02-04 |
update statutory_documents ADOPT ARTICLES 14/01/2011 |
| 2011-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BIB RAHIMA ALLY / 14/12/2010 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CALLUM MCCARTHY / 10/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED DR DAVID RAYMOND MORGAN |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED SIR CALLUM MCCARTHY |
| 2011-01-24 |
update statutory_documents COMPANY NAME CHANGED MORGAN TRUST CAPITAL LIMITED
CERTIFICATE ISSUED ON 24/01/11 |
| 2011-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM ABERCROMBY |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED SEAN OLDFIELD |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN HANFORD |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED BIB RAHIMA ALLY |
| 2010-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |