CASTLEPOINT GENERAL PARTNER LIMITED

Company number 03393526

Date	Type	Description	View / Download
05 Feb 2024	AP01	Appointment of Jenny Hewitt as a director on 31 January 2024	(2 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(53 pages)
28 Sep 2023	TM01	Termination of appointment of Kannika Mall as a director on 18 August 2023	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	(5 pages)
13 Jun 2023	AP01	Appointment of Ms Kannika Mall as a director on 17 May 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Robert Flavelle as a director on 17 May 2023	(1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	(32 pages)
14 Sep 2022	SH08	Change of share class name or designation	(2 pages)
14 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2022	PSC02	Notification of Zurich Assurance Ltd as a person with significant control on 25 August 2022	(2 pages)
12 Sep 2022	PSC02	Notification of Dv4 Properties Castlepoint Co. Limited as a person with significant control on 25 August 2022	(2 pages)
09 Sep 2022	PSC07	Cessation of Abrdn Investment Management Limited as a person with significant control on 25 August 2022	(1 page)
07 Sep 2022	AP01	Appointment of Mr Randall John Krebs as a director on 25 August 2022	(2 pages)
07 Sep 2022	AD01	Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 8 Sackville Street London W1S 3DG on 7 September 2022	(1 page)
06 Sep 2022	AP01	Appointment of Mr Andrew David Parsons as a director on 25 August 2022	(2 pages)
06 Sep 2022	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 25 August 2022	(1 page)
06 Sep 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 25 August 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Thomas Elviss as a director on 25 August 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Robert Flavelle as a director on 25 August 2022	(2 pages)
06 Sep 2022	TM01	Termination of appointment of James Richard Dunne as a director on 25 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Simon Brett Moscow as a director on 25 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of John Francis Brophy as a director on 25 August 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	(4 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	(73 pages)