CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
Non-Trading
General Information
NAME
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
COMPANY NUMBER
03496720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/1998
(26 years and 10 months old)
WEBSITE
http://casfin.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
21/01/1998
03/02/2005
MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED
LINCOLNSHIRE
NG31 6SE
Telephone: 01476591022
TPS: No
8 Castlegate
Grantham
Lincolnshire
NG31 6SE
Telephone: 591022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/1998 - Present (26 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
17/07/2012 - Present (12 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
11/08/2016 - Present (8 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
21/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| CASTLEGATE TRUSTEES LIMITED | Non-Trading | View Report |
| CASTLEGATE WEALTH (HOLDINGS) LIMITED | Non-Trading | View Report |
| CASTLEGATE WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 23/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Annual Return filed |
| 31/07/2017 | New Accounts filed |
| 15/06/2017 | Peter Sandham Townsend (903527402) has left the board |
| 23/08/2016 | John Duncan Andrew (910907314) has left the board |
| 23/08/2016 | New Board Member Graeme Hills (919938585) Appointed |
| 10/08/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 01/08/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 06/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 05/07/2013 | New Board Member John Duncan Andrew (910907314) Appointed |
| 11/04/2013 | Change in Reg. Office |
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