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- CASTLE BAYNARD FUNDING LIMITED
CASTLE BAYNARD FUNDING LIMITED
Company is dissolved
General Information
NAME
CASTLE BAYNARD FUNDING LIMITED
COMPANY NUMBER
05060828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
02/03/2004
13/04/2004
HACKREMCO (NO.2124) LIMITED
Previous Names
02/03/2004 13/04/2004 HACKREMCO (NO.2124) LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 12/03/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about CASTLE BAYNARD FUNDING 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 CASTLE BAYNARD FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE BAYNARD FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2758 |
View Report |
Born in Oct 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 47 |
View Report |
13/04/2004 - 15/01/2016 (11 years and 9 months) Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 21 Past: 19 |
View Report |
Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 163 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 12/03/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 31/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 26/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 24/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 12/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 08/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 28/12/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 14/12/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 06/10/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 18/09/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 15/09/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 19/07/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 22/05/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 09/09/2016 | Event: Anna Katharine Goldsmith (910993811) has left the board |
Date: 12/04/2016 | Event: Change in Reg. Office |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: Michelle Antoinette Angela Johnson (920368143) has left the board |
Date: 10/02/2016 | Event: Michelle Antoinette Angela Johnson (920368143) has left the board |
Date: 25/01/2016 | Event: LLOYDS SECRETARIES LIMITED (920398716) has left the board |
Date: 25/01/2016 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 22/01/2016 | Event: Richard Geoffrey Meade Conway (909281231) has left the board |
Date: 12/01/2016 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (920398716) Appointed |
Date: 23/12/2015 | Event: New Company Secretary Michelle Antoinette Angela Johnson (920368143) Appointed |
Date: 25/07/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: Jonathan Scott Foster (905979507) has left the board |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Annual Return filed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Accounts filed |
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