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CASTLEPOINT GENERAL PARTNER LIMITED

Company number 03393526

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	CH01	Director's details changed for Jenny Hewitt on 26 September 2024	View PDF Director's details changed for Jenny Hewitt on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
03 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Jenny Hewitt as a director on 31 January 2024	View PDF Appointment of Jenny Hewitt as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
28 Sep 2023	TM01	Termination of appointment of Kannika Mall as a director on 18 August 2023	View PDF Termination of appointment of Kannika Mall as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AP01	Appointment of Ms Kannika Mall as a director on 17 May 2023	View PDF Appointment of Ms Kannika Mall as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Robert Flavelle as a director on 17 May 2023	View PDF Termination of appointment of Robert Flavelle as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC02	Notification of Zurich Assurance Ltd as a person with significant control on 25 August 2022	View PDF Notification of Zurich Assurance Ltd as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC02	Notification of Dv4 Properties Castlepoint Co. Limited as a person with significant control on 25 August 2022	View PDF Notification of Dv4 Properties Castlepoint Co. Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Abrdn Investment Management Limited as a person with significant control on 25 August 2022	View PDF Cessation of Abrdn Investment Management Limited as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Randall John Krebs as a director on 25 August 2022	View PDF Appointment of Mr Randall John Krebs as a director on 25 August 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Andrew David Parsons as a director on 25 August 2022	View PDF Appointment of Mr Andrew David Parsons as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 25 August 2022	View PDF Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 25 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 25 August 2022	View PDF Appointment of Crestbridge Uk Limited as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr Thomas Elviss as a director on 25 August 2022	View PDF Appointment of Mr Thomas Elviss as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr Robert Flavelle as a director on 25 August 2022	View PDF Appointment of Mr Robert Flavelle as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of James Richard Dunne as a director on 25 August 2022	View PDF Termination of appointment of James Richard Dunne as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)

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CASTLEPOINT GENERAL PARTNER LIMITED

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