Castel Underwriting Agencies LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CASTEL MANAGEMENT LIMITED
| Company type | Private Limited Company |
| Company Number | 07774336 |
| Global Intermediary ID | B8TA7V.99999.SL.826 |
| Record last updated | Sunday, April 27, 2025 12:50:57 AM UTC |
| Postal Code | EC3V 0BT |
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| Document Type | Publication date | Download link | |
| Registry | Feb 4, 2025 | Resignation of one Director (a woman) | |
| Registry | Aug 21, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2024 | Appointment of a woman | |
| Registry | May 1, 2024 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | May 1, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 1, 2024 | Resignation of 4 people: one Director (a man) | |
| Registry | Oct 17, 2023 | Appointment of a man as Insurance Executive and Director | |
| Registry | Jun 16, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jun 9, 2022 | Appointment of a woman | |
| Registry | Jan 4, 2022 | Resignation of one Secretary (a man) | |
| Registry | Jan 4, 2022 | Appointment of a man as Secretary | |
| Registry | Oct 9, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 1, 2020 | Appointment of a man as Secretary | |
| Registry | Oct 31, 2020 | Resignation of one Secretary (a man) | |
| Registry | Dec 10, 2019 | Two appointments: 2 men | |
| Registry | Dec 3, 2019 | Appointment of a man as Secretary | |
| Registry | Nov 29, 2019 | Resignation of 3 people: one Secretary (a man) and one Director (a man) | |
| Registry | Mar 28, 2018 | Appointment of a man as Independant Non-Executive Director and Director | |
| Registry | Jul 28, 2016 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 13, 2015 | Appointment of a man as Insurance (Chief Underwriting Officer) and Director | |
| Financials | Feb 24, 2015 | Annual accounts | |
| Registry | Feb 9, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Feb 9, 2015 | Notification of single alternative inspection location | |
| Registry | Feb 9, 2015 | Resignation of one Director | |
| Registry | Feb 5, 2015 | Resignation of one Insurance Executive and one Director (a man) | |
| Registry | Oct 2, 2014 | Annual return | |
| Financials | Oct 1, 2014 | Annual accounts | |
| Registry | May 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 28, 2014 | Appointment of a man as Director and Insurance Executive | |
| Registry | Feb 5, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2013 | Appointment of a man as Director 7774... | |
| Registry | Nov 5, 2013 | Resignation of one Director | |
| Registry | Nov 5, 2013 | Appointment of a man as Insurance Executive and Director | |
| Registry | Nov 1, 2013 | Appointment of a man as Insurance Executive and Director 7774... | |
| Registry | Sep 24, 2013 | Second filing with mud for form ar01 | |
| Registry | Sep 17, 2013 | Annual return | |
| Financials | Jun 19, 2013 | Annual accounts | |
| Registry | Feb 11, 2013 | Change of name certificate | |
| Registry | Feb 11, 2013 | Request to seek comments of government department or other specified body on change of name | |
| Registry | Feb 11, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Feb 11, 2013 | Company name change | |
| Registry | Jan 10, 2013 | Return of allotment of shares | |
| Registry | Oct 31, 2012 | Change of accounting reference date | |
| Registry | Oct 30, 2012 | Return of allotment of shares | |
| Registry | Sep 18, 2012 | Annual return | |
| Registry | May 30, 2012 | Alteration to memorandum and articles | |
| Registry | Sep 14, 2011 | Three appointments: 3 men | |
