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Castle Trust And Management Services LIMITED

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Reports

Extended Company Report with Annual Accounts CASTLE TRUST AND MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full Report CASTLE TRUST AND MANAGEMENT SERVICES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, April 15, 2015 (9 years ago)
Company Number 46030
Universal Entity Code8152-9769-7684-4623
Record last updated Thursday, November 30, 2023 12:28:07 AM UTC
Postal Code GX11 1AA
Sector castle, limit, management, service, trust

Charts

Visits

CASTLE TRUST AND MANAGEMENT SERVICES LIMITED (Gibraltar) Page visits 2024

Searches

CASTLE TRUST AND MANAGEMENT SERVICES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Nov 15, 2023 Court order Court order
Registry Nov 23, 2023 Nov 15, 2023 Administrator's progress report sec 87(3)(a) Administrator's progress report sec 87(3)(a)
Registry Nov 23, 2023 Nov 15, 2023 Appointment of liquidator on discharge of administration order sec 63 Appointment of liquidator on discharge of administration order sec 63
Registry Nov 23, 2023 Nov 15, 2023 Notice of appointment of liquidator sec 146 or 160 Notice of appointment of liquidator sec 146 or 160
Registry Sep 14, 2023 Sep 5, 2023 Certificate of constitution of creditor's committee secs 455(1) 460(3) Certificate of constitution of creditor's committee secs 455(1) 460(3)
Registry Sep 14, 2023 Sep 5, 2023 Notice to creditors of result of meeting sec 82(3) Notice to creditors of result of meeting sec 82(3)
Registry Sep 14, 2022 Sep 13, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Aug 12, 2022 Aug 11, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 18, 2021 Dec 17, 2021 Electronic annual filing of accounts year ending Jul 31 2021 Electronic annual filing of accounts year ending Jul 31 2021
Registry Oct 5, 2021 Oct 4, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Dec 14, 2020 Dec 11, 2020 Annual filing of accounts year ending Jul 31 2020 Annual filing of accounts year ending Jul 31 2020
Registry Oct 5, 2020 Oct 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 23, 2020 Jun 22, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials May 11, 2020 May 6, 2020 Annual filing of accounts year ending Jul 31 2019 Annual filing of accounts year ending Jul 31 2019
Registry Nov 6, 2019 Sep 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 17, 2019 May 16, 2019 Return of allotment of shares Return of allotment of shares
Registry May 9, 2019 May 8, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 25, 2019 Mar 20, 2019 Amended memorandum of association Amended memorandum of association
Registry Mar 25, 2019 Mar 20, 2019 Application for rectification Application for rectification
Financials Mar 6, 2019 Mar 5, 2019 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Financials Feb 12, 2019 Jan 24, 2019 Annual filing of accounts year ending Jul 31 2018 Annual filing of accounts year ending Jul 31 2018
Registry Jan 29, 2019 Jan 28, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 29, 2019 Jan 28, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 29, 2019 Jan 28, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 29, 2019 Jan 28, 2019 Amended memorandum of association Amended memorandum of association
Registry Oct 4, 2018 Oct 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 19, 2018 Mar 6, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 19, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Nov 14, 2017 Nov 3, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 19, 2017 Sep 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 29, 2017 Aug 25, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 29, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Jun 13, 2017 Certificate of satisfaction 2222... Certificate of satisfaction 2222...
Registry Jun 13, 2017 Jun 7, 2017 Memorandum of satisfaction Memorandum of satisfaction
Financials Jan 4, 2017 Dec 21, 2016 Annual filing of accounts year ending Jul 31 2016 Annual filing of accounts year ending Jul 31 2016
Registry Sep 27, 2016 Sep 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 16, 2016 Sep 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 8, 2016 Feb 5, 2016 Particulars of directors, and of any change therein 2107... Particulars of directors, and of any change therein 2107...
Registry Jan 14, 2016 Jan 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2016 Jan 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 3, 2015 Dec 2, 2015 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Registry Oct 15, 2015 Oct 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 4, 2015 Jul 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2015 Jul 9, 2015 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Aug 4, 2015 Jul 9, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Aug 4, 2015 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Aug 4, 2015 Jul 24, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 1, 2015 Jul 17, 1992 Amended memorandum of association Amended memorandum of association
Registry Jul 1, 2015 Aug 6, 1992 Memorandum of association Memorandum of association
Registry Jul 1, 2015 Aug 6, 1992 Articles of association Articles of association
Registry Jul 1, 2015 Aug 6, 1992 Declaration of compliance Declaration of compliance
Registry Jul 1, 2015 Aug 6, 1992 Notice of situation of registered office Notice of situation of registered office
Registry Jul 1, 2015 Aug 6, 1992 Statement of nominal share capital Statement of nominal share capital
Registry Jul 1, 2015 Aug 6, 1992 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 1, 2015 Aug 12, 1992 Amended articles of association Amended articles of association
Registry Jul 1, 2015 Aug 19, 1992 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2015 Aug 19, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 1, 2015 Mar 26, 1993 Special resolution amending name Special resolution amending name
Registry Jul 1, 2015 Apr 1, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 1, 2015 Apr 1, 1993 Notice of any change of registered office Notice of any change of registered office
Registry Jul 1, 2015 Jun 11, 1993 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 30, 2015 Apr 20, 2015 Certificate of registration Certificate of registration
Registry Apr 21, 2015 Debenture Debenture
Registry Apr 21, 2015 Apr 15, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 21, 2015 Apr 15, 2015 Entry in register of charges Entry in register of charges
Registry Apr 21, 2015 Apr 15, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 21, 2015 Apr 15, 2015 Certificate of registration Certificate of registration
Registry Apr 20, 2015 Debenture Debenture
Registry Apr 15, 2015 Three appointments: a man and 2 companies
Financials Dec 10, 2014 Dec 3, 2014 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Registry Nov 26, 2014 Nov 25, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 26, 2014 Nov 25, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 26, 2014 Nov 25, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 26, 2014 Nov 25, 2014 Amended memorandum of association Amended memorandum of association
Registry Oct 8, 2014 Voluntary return of members Voluntary return of members
Registry Sep 22, 2014 Sep 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 14, 2014 Jul 11, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 19, 2014 Voluntary return of members Voluntary return of members
Registry May 2, 2014 Apr 30, 2014 Voluntary return of members 1954... Voluntary return of members 1954...
Registry Mar 20, 2014 Mar 19, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2014 Voluntary return of members Voluntary return of members
Financials Jan 27, 2014 Jan 10, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Jan 13, 2014 Voluntary return of members Voluntary return of members
Registry Oct 21, 2013 Oct 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 18, 2013 Oct 17, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 12, 2013 Sep 3, 2013 Certificate of registration Certificate of registration
Registry Sep 3, 2013 Details of a charge Details of a charge
Registry Sep 3, 2013 Sep 2, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 3, 2013 Sep 2, 2013 Entry in register of charges Entry in register of charges
Registry May 2, 2013 Apr 15, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry May 2, 2013 Apr 15, 2013 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry May 2, 2013 Apr 24, 2013 Application for rectification Application for rectification
Registry May 2, 2013 Apr 24, 2013 Affidavit in suport of application Affidavit in suport of application
Registry May 2, 2013 Apr 15, 2013 Letter of substitution Letter of substitution
Registry Feb 5, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 5, 2013 Certificate of satisfaction Certificate of satisfaction
Registry Jan 8, 2013 Dec 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 20, 2012 Dec 10, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Dec 10, 2012 Dec 6, 2012 Annual filing of accounts year ending Jul 31 2012 Annual filing of accounts year ending Jul 31 2012
Registry Dec 10, 2012 Voluntary return of members Voluntary return of members

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