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POINT BANQUE INTERNATIONAL LTD

Company number 07244048

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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 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
06 Mar 2023 PSC04 Change of details for Mr Michael Michaelides as a person with significant control on 10 May 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Mar 2023 PSC07 Cessation of Dorax Investment Company Ltd as a person with significant control on 10 May 2022
10 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
16 Mar 2021 PSC01 Notification of Michael Michaelides as a person with significant control on 25 February 2021
16 Mar 2021 PSC07 Cessation of Michael Michaelides as a person with significant control on 25 February 2021
16 Mar 2021 PSC02 Notification of Dorax Investment Company Ltd as a person with significant control on 25 February 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 PSC04 Change of details for Mr Michael Michaelides as a person with significant control on 5 February 2019
01 Jul 2020 CH03 Secretary's details changed for Michael Michaelides on 1 July 2020
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
06 Feb 2019 PSC01 Notification of Michael Michaelides as a person with significant control on 5 February 2019
05 Feb 2019 PSC07 Cessation of Elena Longinova as a person with significant control on 5 February 2019
05 Feb 2019 AP01 Appointment of Mr Michael Michaelides as a director on 4 February 2019