CASTLE PENSIONS TOP-UP LIMITED

Date	Description
26/08/1526 August 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
07/04/157 April 2015	Annual return made up to 5 April 2015 with full list of shareholders View Document
02/10/142 October 2014	DIRECTOR APPOINTED MR TOBIAS JUNKER View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WILHELM View Document
22/09/1422 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
07/04/147 April 2014	Annual return made up to 5 April 2014 with full list of shareholders View Document
07/04/147 April 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR WALTER LUDWIG ERNST SCHMIDT-CORDING View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR ROLAND KERN View Document

03/10/133 October 2013	31/12/12 TOTAL EXEMPTION FULL View Document
29/05/1329 May 2013	REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O LUFTHANSA GERMAN AIRLINES HEATHROW BOULEVARD 2 284 BATH ROAD SIPSON WEST DRAYTON UB7 0DQ ENGLAND View Document
29/05/1329 May 2013	CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED View Document
10/04/1310 April 2013	Annual return made up to 5 April 2013 with full list of shareholders View Document
10/04/1310 April 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
09/04/139 April 2013	SAIL ADDRESS CREATED View Document
15/08/1215 August 2012	ARTICLES OF ASSOCIATION View Document
09/08/129 August 2012	COMPANY NAME CHANGED DONINGTON TOP-UP LIMITED CERTIFICATE ISSUED ON 09/08/12 View Document
11/04/1211 April 2012	CURRSHO FROM 30/04/2013 TO 31/12/2012 View Document
05/04/125 April 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document