CASTLEPOINT NOMINEE LIMITED

Company number 03393551

Date	Type	Description	View / Download
16 Jul 2015	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR on 16 July 2015	(1 page)
21 May 2015	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR on 21 May 2015	(1 page)
30 Jul 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co, 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR on 30 July 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(7 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
01 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(7 pages)
19 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(7 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
11 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(7 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
21 Jan 2011	AP03	Appointment of Mr David Burns as a secretary	(1 page)
20 Jan 2011	TM02	Termination of appointment of Vincent O'brien as a secretary	(1 page)
26 Nov 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Mr Mark Brian Watt on 1 October 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for David Graham Paine on 1 October 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Mr Daniel Mchugh on 1 October 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Robert Michael Hannigan on 1 October 2009	(3 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
08 Jul 2009	288b	Appointment terminated director bradley critcher	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
23 Dec 2008	288b	Appointment terminated director stephen lelliott	(1 page)