Castlelake Holdings (Uk) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)
- shareholder details and share percentages
- 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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TPG CREDIT MANAGEMENT (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05701414 |
| Record last updated | Tuesday, April 23, 2024 10:50:03 AM UTC |
| Official Address | 15 Sackville Street London W1s3dj West End There are 235 companies registered at this street |
| Postal Code | W1S3DJ |
| Sector | Security and commodity contracts dealing activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 22, 2024 | Resignation of one Director (a man) | |
| Registry | May 2, 2023 | Appointment of a woman | |
| Registry | Jun 29, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2021 | Appointment of a man as Director and Attorney | |
| Registry | Feb 21, 2018 | Confirmation statement made , with updates | |
| Registry | Feb 21, 2018 | Resignation of one Secretary | |
| Registry | Feb 15, 2018 | Resignation of one Secretary 5701... | |
| Financials | Sep 30, 2017 | Annual accounts | |
| Registry | Feb 14, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 9, 2017 | Resignation of one Director | |
| Registry | Dec 1, 2016 | Resignation of a woman | |
| Financials | Oct 9, 2016 | Annual accounts | |
| Registry | Apr 20, 2016 | Appointment of a person as Director | |
| Registry | Apr 15, 2016 | Appointment of a man as Attorney and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 8, 2016 | Annual return | |
| Financials | Sep 2, 2015 | Annual accounts | |
| Registry | Feb 9, 2015 | Annual return | |
| Financials | May 20, 2014 | Annual accounts | |
| Registry | May 12, 2014 | Change of registered office address | |
| Registry | Feb 7, 2014 | Annual return | |
| Registry | Sep 6, 2013 | Company name change | |
| Registry | Sep 6, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Sep 6, 2013 | Change of name certificate | |
| Financials | Jun 26, 2013 | Annual accounts | |
| Registry | Feb 8, 2013 | Annual return | |
| Registry | Jan 17, 2013 | Change of particulars for director | |
| Financials | May 3, 2012 | Annual accounts | |
| Registry | Feb 8, 2012 | Annual return | |
| Financials | Sep 20, 2011 | Annual accounts | |
| Registry | Feb 9, 2011 | Annual return | |
| Registry | Aug 13, 2010 | Change of particulars for corporate secretary | |
| Financials | Jul 30, 2010 | Annual accounts | |
| Registry | Feb 24, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Feb 24, 2010 | Notification of single alternative inspection location | |
| Registry | Feb 24, 2010 | Annual return | |
| Financials | Oct 28, 2009 | Annual accounts | |
| Registry | Jul 1, 2009 | Resolution | |
| Registry | Jul 1, 2009 | Resignation of a person | |
| Registry | Jun 22, 2009 | Resignation of one Investment Manager and one Director (a man) | |
| Registry | Mar 24, 2009 | Annual return | |
| Registry | Mar 24, 2009 | Annual return 8195104... | |
| Registry | Mar 24, 2009 | Annual return | |
| Registry | Mar 24, 2009 | Annual return 8195104... | |
| Registry | Mar 24, 2009 | Annual return | |
| Registry | Mar 24, 2009 | Annual return 8195104... | |
| Registry | Mar 24, 2009 | Annual return | |
| Registry | Mar 24, 2009 | Annual return 8195104... | |
| Financials | Sep 25, 2008 | Annual accounts | |
| Registry | Mar 10, 2008 | Annual return | |
| Registry | Mar 10, 2008 | Annual return 1703578... | |
| Registry | Mar 10, 2008 | Annual return | |
| Registry | Mar 10, 2008 | Annual return 1703578... | |
| Registry | Mar 10, 2008 | Annual return | |
| Registry | Mar 10, 2008 | Annual return 1703578... | |
| Registry | Mar 10, 2008 | Annual return | |
| Registry | Mar 10, 2008 | Annual return 1703578... | |
| Financials | Oct 16, 2007 | Annual accounts | |
| Registry | May 16, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 16, 2007 | Resolution | |
| Registry | May 16, 2007 | Notice of increase in nominal capital | |
| Registry | May 16, 2007 | £ nc 1000/1500000 | |
| Registry | May 16, 2007 | Resolution | |
| Registry | Mar 5, 2007 | Annual return | |
| Registry | Mar 5, 2007 | Annual return 1910132... | |
| Registry | Mar 5, 2007 | Annual return | |
| Registry | Mar 5, 2007 | Annual return 1910132... | |
| Registry | Mar 5, 2007 | Annual return | |
| Registry | Mar 5, 2007 | Annual return 1910132... | |
| Registry | Mar 5, 2007 | Annual return | |
| Registry | Mar 5, 2007 | Annual return 1910132... | |
| Registry | Oct 19, 2006 | Accounts | |
| Registry | Oct 19, 2006 | Change in situation or address of registered office | |
| Registry | Oct 19, 2006 | Change of accounting reference date | |
| Registry | Apr 5, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 14, 2006 | Appointment of a person | |
| Registry | Mar 14, 2006 | Appointment of a person 1910256... | |
| Registry | Mar 14, 2006 | Resignation of a person | |
| Registry | Mar 14, 2006 | Appointment of a person | |
| Registry | Mar 14, 2006 | Resignation of a person | |
| Registry | Feb 28, 2006 | Resignation of a person 1910371... | |
| Registry | Feb 28, 2006 | Appointment of a person | |
| Registry | Feb 28, 2006 | Appointment of a person 1880625... | |
| Registry | Feb 28, 2006 | Appointment of a person | |
| Registry | Feb 23, 2006 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Feb 22, 2006 | Change in situation or address of registered office | |
| Registry | Feb 7, 2006 | Five appointments: 3 men and 2 companies | |
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