Castle Trust Capital Plc

Company Name	Castle Trust Capital Plc
Company Status	Active
Company Number	07454474
Category	Public Limited Company
Incorporation Date	29 November 2010(13 years, 4 months ago)
Previous Names	Morgan Trust Capital Limited and Castle Trust Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Timothy John Hanford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(6 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Andrew MacDonald
Status	Current
Appointed	03 May 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Martin Paul Bischoff
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Paul Lloyd-Jones
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mrs Marian MacDonald Martin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Melba Margaret Montague
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	01 April 2020(9 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Tughan Alioglu
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Turkish,British
Status	Current
Appointed	01 October 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Kenneth John Stannard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Lothbury London EC2R 7HG

Director Name	Sean Oldfield
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	14 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr David Raymond Morgan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Sir Malcolm Christopher McCarthy
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lothbury London EC2R 7HG

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2020)
Role	Independent Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Lord John Selwyn Deben
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Dame Deirdre Mary Hutton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 10 March 2016)
Role	Chair Of Civil Aviation Authority
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Richard Alexander McGregor Ramsay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Mark Richard Middlecott Banham
Nationality	British
Status	Resigned
Appointed	24 November 2011(12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2017)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Matthew Peter Vincent Wyles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Jonathan James Cox
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Richard Alan Pym
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2020(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Contact

Website	castletrust.co.uk
Telephone	023 30312232
Telephone region	Southampton / Portsmouth

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

64.8m at £0.01	Castle Trust Holdings (Jersey) LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£137,188
Gross Profit	-£5,550
Net Worth	£33,768,441
Cash	£8,838,862
Current Liabilities	£21,185,886

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

4 February 2021	Director's details changed for Ms Melba Margaret Foggo on 4 January 2021 (2 pages)
21 December 2020	Confirmation statement made on 29 November 2020 with updates (5 pages)
12 November 2020	Appointment of Mr Tughan Alioglu as a director on 1 October 2020 (2 pages)
28 October 2020	Termination of appointment of Jonathan James Cox as a director on 30 September 2020 (1 page)
21 October 2020	Director's details changed for Mr Andrew Spencer Doman on 7 September 2020 (2 pages)
16 July 2020	Scheme of arrangement (75 pages)
16 July 2020	Scheme of arrangement (89 pages)
15 April 2020	Appointment of Ms Melba Margaret Foggo as a director on 1 April 2020 (2 pages)
15 April 2020	Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 March 2020 (1 page)
15 April 2020	Termination of appointment of John Selwyn Deben as a director on 31 March 2020 (1 page)
15 April 2020	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020 (1 page)
10 March 2020	Appointment of Mr Richard Alan Pym as a director on 7 March 2020 (2 pages)
5 March 2020	Appointment of Mr Eric Edward Anstee as a director on 1 February 2020 (2 pages)
5 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 15,192,060.6 (3 pages)
5 March 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 15,217,465.9 (3 pages)
5 February 2020	Group of companies' accounts made up to 30 September 2019 (71 pages)
13 December 2019	Director's details changed for Mr Martin Paul Bischoff on 3 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
25 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 13,212,060.6 (3 pages)
9 October 2019	Appointment of Mrs Marian Macdonald Martin as a director on 30 September 2019 (2 pages)
20 May 2019	Appointment of Mr Paul Lloyd-Jones as a director on 8 May 2019 (2 pages)
8 February 2019	Group of companies' accounts made up to 30 September 2018 (58 pages)
14 December 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 12,998,364.4 (4 pages)
14 December 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 12,992,033.50 (4 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
30 November 2018	Cessation of Sean Oldfield as a person with significant control on 20 July 2018 (1 page)
13 September 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 12,498,364.40 (4 pages)
30 July 2018	Termination of appointment of Sean Oldfield as a director on 20 July 2018 (1 page)
4 July 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 12,025,864.4 (3 pages)
12 June 2018	Appointment of Mr Martin Paul Bischoff as a director on 12 June 2018 (2 pages)
5 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 11,125,864.4 (3 pages)
5 April 2018	Termination of appointment of Matthew Peter Vincent Wyles as a director on 25 March 2018 (1 page)
7 February 2018	Statement of capital following an allotment of shares on 2 October 2017 GBP 9,625,864.4 (3 pages)
26 January 2018	Group of companies' accounts made up to 30 September 2017 (56 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
10 May 2017	Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017 (2 pages)
10 May 2017	Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017 (1 page)
11 April 2017	Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017 (1 page)
29 March 2017	Appointment of Mr Andrew Spencer Doman as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr Andrew Spencer Doman as a director on 28 March 2017 (2 pages)
2 March 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 9,525,864.40 (4 pages)
2 March 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 9,525,864.40 (4 pages)
17 February 2017	Group of companies' accounts made up to 30 September 2016 (56 pages)
17 February 2017	Group of companies' accounts made up to 30 September 2016 (56 pages)
27 January 2017	Appointment of Mr Jonathan James Cox as a director on 20 January 2017 (2 pages)
27 January 2017	Appointment of Mr Jonathan James Cox as a director on 20 January 2017 (2 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
8 December 2016	Termination of appointment of David Raymond Morgan as a director on 2 December 2016 (1 page)
8 December 2016	Termination of appointment of David Raymond Morgan as a director on 2 December 2016 (1 page)
21 March 2016	Termination of appointment of Deirdre Mary Hutton as a director on 10 March 2016 (1 page)
21 March 2016	Termination of appointment of Deirdre Mary Hutton as a director on 10 March 2016 (1 page)
13 February 2016	Group of companies' accounts made up to 30 September 2015 (58 pages)
13 February 2016	Group of companies' accounts made up to 30 September 2015 (58 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 6,478,000.1 (8 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 6,478,000.1 (8 pages)
24 August 2015	Secretary's details changed for Mark Banham on 21 August 2015 (1 page)
24 August 2015	Secretary's details changed for Mark Banham on 21 August 2015 (1 page)
24 August 2015	Director's details changed for Dame Deirdre Mary Hutton on 21 August 2015 (2 pages)
24 August 2015	Director's details changed for Dame Deirdre Mary Hutton on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Patrick Nigel Christopher Gale on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Sean Oldfield on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr David Raymond Morgan on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 21 January 2015 (2 pages)
21 August 2015	Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 21 January 2015 (2 pages)
21 August 2015	Director's details changed for Mr. Timothy John Hanford on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Sean Oldfield on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Lord John Selwyn Deben on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Lord John Selwyn Deben on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Patrick Nigel Christopher Gale on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr David Raymond Morgan on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr. Timothy John Hanford on 21 August 2015 (2 pages)
25 June 2015	Termination of appointment of Keith William Abercromby as a director on 12 June 2015 (1 page)
25 June 2015	Termination of appointment of Keith William Abercromby as a director on 12 June 2015 (1 page)
10 March 2015	Termination of appointment of Malcolm Christopher Mccarthy as a director on 25 February 2015 (1 page)
10 March 2015	Termination of appointment of Malcolm Christopher Mccarthy as a director on 25 February 2015 (1 page)
23 December 2014	Group of companies' accounts made up to 30 September 2014 (63 pages)
23 December 2014	Appointment of Mr Matthew Peter Vincent Wyles as a director on 18 November 2014 (3 pages)
23 December 2014	Group of companies' accounts made up to 30 September 2014 (63 pages)
23 December 2014	Appointment of Mr Matthew Peter Vincent Wyles as a director on 18 November 2014 (3 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 6,478,000.1 (14 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 6,478,000.1 (14 pages)
21 February 2014	Group of companies' accounts made up to 30 September 2013 (47 pages)
21 February 2014	Group of companies' accounts made up to 30 September 2013 (47 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6,478,000.1 (13 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6,478,000.1 (13 pages)
18 January 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
18 January 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
12 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (13 pages)
12 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (13 pages)
5 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,478,000.1 (3 pages)
5 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,478,000.1 (3 pages)
5 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,478,000.1 (3 pages)
24 February 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
24 February 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
21 December 2011	Director's details changed for Dame Deirdre Mary Hutton on 29 November 2011 (2 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (12 pages)
21 December 2011	Director's details changed for Sir Malcolm Christopher Mccarthy on 29 November 2011 (2 pages)
21 December 2011	Director's details changed for Timothy John Hanford on 29 November 2011 (2 pages)
21 December 2011	Director's details changed for Dame Deirdre Mary Hutton on 29 November 2011 (2 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (12 pages)
21 December 2011	Director's details changed for Timothy John Hanford on 29 November 2011 (2 pages)
21 December 2011	Director's details changed for Sir Malcolm Christopher Mccarthy on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Dr David Raymond Morgan on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Keith William Abercromby on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Keith William Abercromby on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Patrick Nigel Christopher Gale on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Dr David Raymond Morgan on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Patrick Nigel Christopher Gale on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Sean Oldfield on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Sean Oldfield on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Lord John Selwyn Deben on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Lord John Selwyn Deben on 29 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 29 November 2011 (2 pages)
24 November 2011	Auditor's statement (1 page)
24 November 2011	Auditor's statement (1 page)
24 November 2011	Re-registration of Memorandum and Articles (10 pages)
24 November 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
24 November 2011	Termination of appointment of Bibi Rahima Ally as a secretary (1 page)
24 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 November 2011	Balance Sheet (6 pages)
24 November 2011	Re-registration from a private company to a public company (5 pages)
24 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 November 2011	Auditor's report (1 page)
24 November 2011	Termination of appointment of Bibi Rahima Ally as a secretary (1 page)
24 November 2011	Balance Sheet (6 pages)
24 November 2011	Re-registration of Memorandum and Articles (10 pages)
24 November 2011	Re-registration from a private company to a public company (5 pages)
24 November 2011	Auditor's report (1 page)
24 November 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 1,418,000.10 (4 pages)
28 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 1,418,000.10 (4 pages)
20 October 2011	Solvency statement dated 14/10/11 (2 pages)
20 October 2011	Statement by directors (2 pages)
20 October 2011	Statement by directors (2 pages)
20 October 2011	Statement of capital on 20 October 2011 GBP 1,418,000.10 (4 pages)
20 October 2011	Statement of capital on 20 October 2011 GBP 1,418,000.10 (4 pages)
20 October 2011	Solvency statement dated 14/10/11 (2 pages)
19 October 2011	Resolutions RES13 ‐ Share premium account cancelled 17/10/2011 (3 pages)
19 October 2011	Resolutions RES13 ‐ Share premium account cancelled 17/10/2011 (3 pages)
18 July 2011	Appointment of Mr Richard Alexander Mcgregor Ramsay as a director (3 pages)
18 July 2011	Appointment of Mr Richard Alexander Mcgregor Ramsay as a director (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 912,000.10 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 912,000.10 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 912,000.10 (4 pages)
20 April 2011	Appointment of The Rt Hon the Lord John Selwyn Deben as a director (3 pages)
20 April 2011	Appointment of Dame Deidre Hutton as a director (3 pages)
20 April 2011	Appointment of The Rt Hon the Lord John Selwyn Deben as a director (3 pages)
20 April 2011	Appointment of Dame Deidre Hutton as a director (3 pages)
23 February 2011	Appointment of Mr Patrick Nigel Christopher Gale as a director (3 pages)
23 February 2011	Appointment of Mr Patrick Nigel Christopher Gale as a director (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 400,000.1 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 400,000.1 (4 pages)
10 February 2011	Current accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 400,000.1 (4 pages)
10 February 2011	Current accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 January 2011	Secretary's details changed for Bib Rahima Ally on 14 December 2010 (1 page)
31 January 2011	Secretary's details changed for Bib Rahima Ally on 14 December 2010 (1 page)
28 January 2011	Director's details changed for Sir Callum Mccarthy on 10 January 2011 (2 pages)
28 January 2011	Director's details changed for Sir Callum Mccarthy on 10 January 2011 (2 pages)
27 January 2011	Appointment of Sir Callum Mccarthy as a director (3 pages)
27 January 2011	Appointment of Sir Callum Mccarthy as a director (3 pages)
27 January 2011	Appointment of Dr David Raymond Morgan as a director (3 pages)
27 January 2011	Appointment of Dr David Raymond Morgan as a director (3 pages)
24 January 2011	Change of name notice (3 pages)
24 January 2011	Company name changed morgan trust capital LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-14 (1 page)
24 January 2011	Change of name notice (3 pages)
24 January 2011	Company name changed morgan trust capital LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-14 (1 page)
23 December 2010	Appointment of Mr Keith William Abercromby as a director (3 pages)
23 December 2010	Appointment of Sean Oldfield as a director (3 pages)
23 December 2010	Appointment of Sean Oldfield as a director (3 pages)
23 December 2010	Termination of appointment of Bibi Ally as a director (2 pages)
23 December 2010	Termination of appointment of Bibi Ally as a director (2 pages)
23 December 2010	Appointment of Mr Keith William Abercromby as a director (3 pages)
23 December 2010	Appointment of Timothy John Hanford as a director (3 pages)
23 December 2010	Appointment of Timothy John Hanford as a director (3 pages)
15 December 2010	Appointment of Bib Rahima Ally as a secretary (3 pages)
15 December 2010	Appointment of Bib Rahima Ally as a secretary (3 pages)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Castle Trust Capital Plc

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Filing History

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