CASTLE INTERMEDIATE HOLDING III LIMITED

Date	Description
16/04/2516 April 2025	View Document
16/04/2516 April 2025	Statement of capital on 2025-04-16 View Document
16/04/2516 April 2025	View Document
16/04/2516 April 2025	Resolutions View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-09 with no updates View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
14/10/2414 October 2024	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 View Document
14/10/2414 October 2024	Change of details for Castle Intermediate Holding Ii Limited as a person with significant control on 2024-10-14 View Document
16/07/2416 July 2024	Director's details changed for Ms Mary Ann Sigler on 2024-07-12 View Document
16/07/2416 July 2024	Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 View Document
16/07/2416 July 2024	Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12 View Document
15/07/2415 July 2024	Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 View Document

04/01/244 January 2024	Confirmation statement made on 2023-12-09 with no updates View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
27/10/2327 October 2023	View Document
02/10/232 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 View Document
02/10/232 October 2023	Change of details for Castle Intermediate Holding Ii Limited as a person with significant control on 2023-10-02 View Document
11/09/2311 September 2023	View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
12/10/2212 October 2022	Full accounts made up to 2021-12-31 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-09 with updates View Document
19/10/2119 October 2021	Statement of capital following an allotment of shares on 2021-10-06 View Document
22/09/2122 September 2021	Statement of capital following an allotment of shares on 2021-06-01 View Document
30/07/2130 July 2021	Full accounts made up to 2020-12-31 View Document
10/12/1910 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document