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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)
05 Feb 2019	TM01	Termination of appointment of Elena Longinova as a director on 4 February 2019	View PDF Termination of appointment of Elena Longinova as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	TM01	Termination of appointment of Tetiana Maiorova as a director	View PDF Termination of appointment of Tetiana Maiorova as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP01	Appointment of Mrs Elena Longinova as a director	View PDF Appointment of Mrs Elena Longinova as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Ms Tetiana Maiorova as a director	View PDF Appointment of Ms Tetiana Maiorova as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Ingrida Selicka as a director	View PDF Termination of appointment of Ingrida Selicka as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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POINT BANQUE INTERNATIONAL LTD

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