NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED
COMPANY NUMBER
04066763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
www.newbycastleman.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE1 7LT
Telephone: 01162549262
TPS: Yes
West Walk Buildings
110 Regent Road
Leicester
Leicestershire
LE1 7LT
Telephone: 2549262
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 |
|---|---|---|
| GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP | Company is dissolved | View Report |
| NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
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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 NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about NEWBY CASTLEMAN (FINANCIAL SERVICES) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2022 - Present (2 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 07/09/2000 - 04/06/2020 (19 years and 8 months) Secretary: 07/09/2000 - 04/06/2020 (19 years and 8 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
07/09/2000 - 31/03/2005 (4 years and 6 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP | Company is dissolved | View Report |
| GAM NOMINEES LIMITED | Company is dissolved | View Report |
| GAM TRUSTEES LIMITED | Non-Trading | View Report |
| NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 15/06/2023 | Michael David Castleman (902180994) has left the board |
| 15/06/2023 | New Board Member Christopher John Castleman (900559395) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Gareth Charles Roberts (914898197) has left the board |
| 10/06/2020 | Stephen Derek Castleman (902433727) has left the board |
| 09/06/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | John Daniel Freeman (921181401) has left the board |
| 16/11/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 11/08/2016 | Raymond William Walker (903023761) has left the board |
| 11/08/2016 | Christopher Stephen Gladman (903023760) has left the board |
| 11/08/2016 | New Board Member John Daniel Freeman (921181401) Appointed |
| 11/08/2016 | New Board Member Gareth Charles Roberts (914898197) Appointed |
| 02/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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