CASTLEPOINT NOMINEE LIMITED

Company number 03393551

Date	Type	Description	View / Download
09 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
09 Jul 2021	TM02	Termination of appointment of Holly Kidd as a secretary on 11 June 2021	(1 page)
07 Jul 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 11 June 2021	(2 pages)
24 Oct 2020	AP01	Appointment of Mr James Richard Dunne as a director on 8 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Mark Brian Watt as a director on 8 October 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
24 Jun 2020	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(12 pages)
23 Dec 2019	AP01	Appointment of Mr John Brophy as a director on 5 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of David Graham Paine as a director on 29 November 2019	(1 page)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
25 Oct 2018	TM01	Termination of appointment of James Martyn Stevens as a director on 8 October 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr James Martyn Stevens as a director on 19 June 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Simon Brett Moscow as a director on 19 June 2018	(2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
11 Apr 2018	TM01	Termination of appointment of Robert Michael Hannigan as a director on 16 October 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of Daniel Mchugh as a director on 15 December 2017	(1 page)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(7 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
10 Jun 2016	AP03	Appointment of Ms Holly Kidd as a secretary on 30 May 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of David Burns as a secretary on 2 May 2016	(1 page)