CASTLE MEMBERS AGENTS LIMITED
Company is dissolved
General Information
NAME
CASTLE MEMBERS AGENTS LIMITED
COMPANY NUMBER
02690094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6603 -
Non-life insurance/reinsurance
INCORPORATION DATE
24/02/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2004
ACCOUNTS MADE UP TO
31/12/2002
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PREVIOUS NAMES
20/03/1992
04/09/1992
CASTLE MEMBERS' AGENTS LIMITED
View all previous names
LONDON
EC3V 0BT
36 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|
| 25/07/2024 | New Company Secretary Kevin Keith Ryan (901248722) Appointed |
| 25/07/2024 | New Board Member Robert David Law (905048794) Appointed |
| 25/07/2024 | New Board Member Richard Hugh Cripps (905627563) Appointed |
Credit Risk Overview
Want to learn more about CASTLE MEMBERS AGENTS 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 MEMBERS AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE MEMBERS AGENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/03/1992 - 09/06/1992 (3 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Director: 05/03/1992 - 09/06/1992 (3 months) Secretary: 05/03/1992 - 09/06/1992 (3 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 2 Past: 30 |
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 |
|---|---|
| 25/07/2024 | New Company Secretary Kevin Keith Ryan (901248722) Appointed |
| 25/07/2024 | New Board Member Robert David Law (905048794) Appointed |
| 25/07/2024 | New Board Member Richard Hugh Cripps (905627563) Appointed |
| 18/07/2024 | New Board Member Robert David Law (905048794) Appointed |
| 18/07/2024 | New Board Member Richard Hugh Cripps (905627563) Appointed |
| 04/07/2024 | New Board Member Richard Hugh Cripps (905627563) Appointed |
| 04/07/2024 | New Company Secretary Kevin Keith Ryan (901248722) Appointed |
| 04/07/2024 | New Board Member Robert David Law (905048794) Appointed |
| 27/06/2024 | New Board Member Richard Hugh Cripps (905627563) Appointed |
| 27/06/2024 | New Company Secretary Kevin Keith Ryan (901248722) Appointed |
| 13/06/2024 | New Company Secretary Kevin Keith Ryan (901248722) Appointed |
| 13/06/2024 | New Board Member Robert David Law (905048794) Appointed |
| 13/06/2024 | New Board Member Richard Hugh Cripps (905627563) Appointed |
| 13/12/2023 | New Board Member Robert David Law (905048794) Appointed |
| 23/08/2023 | New Board Member Robert David Law (905048794) Appointed |
| 23/08/2023 | New Company Secretary Kevin Keith Ryan (901248722) Appointed |
| 23/08/2023 | New Board Member Richard Hugh Cripps (905627563) Appointed |
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