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POINTEURO V LIMITED

Company number 03885628

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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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 149,409,411
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 149,409,411
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 149,409,411
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AD01 Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 11 September 2013
18 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Dec 2012 CH02 Director's details changed for Rci Europe on 17 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AD01 Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of Ian Rogerson as a director
02 Feb 2011 AP01 Appointment of Lynn Catherine Kelly as a director
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Andrew Liggins on 17 August 2010
12 Apr 2010 AP01 Appointment of Andrew Liggins as a director
12 Apr 2010 TM01 Termination of appointment of Duleep Thomas as a director
12 Apr 2010 AP01 Appointment of Ian Fraser Rogerson as a director
14 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 288a Director appointed duleep thomas