POINTS INTERNATIONAL (UK) LIMITED

04309064
FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 30 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 officers Change of particulars for director (Yi Yao) 2 Buy now
07 Nov 2024 officers Appointment of director (Fady Hammal) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Erick James Georgiou) 1 Buy now
07 Mar 2024 officers Appointment of director (Yi Yao) 2 Buy now
07 Mar 2024 officers Appointment of director (Erick James Georgiou) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Edouard Ringuet) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (David Lewin) 1 Buy now
12 Feb 2024 accounts Annual Accounts 28 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Appointment of director (Edouard Ringuet) 2 Buy now
19 May 2023 officers Termination of appointment of director (Alexandre Décary) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Robert Maclean) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Erick James Georgiou) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Christopher John Douglas Barnard) 1 Buy now
18 Aug 2022 officers Appointment of director (Alexandre Décary) 2 Buy now
18 Aug 2022 officers Appointment of director (David Lewin) 2 Buy now
18 Aug 2022 officers Appointment of director (Kenneth Harris) 2 Buy now
15 Jul 2022 accounts Annual Accounts 23 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2021 accounts Annual Accounts 22 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 22 Buy now
22 Jan 2021 accounts Annual Accounts 22 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Appointment of corporate secretary (Breams Secretaries Limited) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Appointment of director (Erick James Georgiou) 2 Buy now
30 Apr 2019 officers Change of particulars for director (Robert Maclean) 2 Buy now
30 Apr 2019 officers Change of particulars for director (Christopher John Douglas Barnard) 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 19 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Oct 2017 accounts Annual Accounts 18 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 20 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
12 Jun 2015 auditors Auditors Resignation Company 1 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 17 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
26 Nov 2013 officers Change of particulars for director (Robert Maclean) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Christopher John Douglas Barnard) 2 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Marc Shewchun) 1 Buy now
03 Oct 2013 accounts Annual Accounts 17 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 19 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Christopher John Douglas Barnard) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Robert Maclean) 2 Buy now
01 Nov 2009 accounts Annual Accounts 13 Buy now
20 Feb 2009 accounts Annual Accounts 13 Buy now
12 Nov 2008 annual-return Return made up to 30/10/08; full list of members 5 Buy now
03 Sep 2008 officers Appointment terminated secretary breams registrars and nominees LIMITED 1 Buy now
03 Sep 2008 officers Appointment terminated director eric korman 1 Buy now
03 Sep 2008 officers Secretary appointed marc shewchun 1 Buy now
23 May 2008 annual-return Return made up to 07/10/07; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
02 Nov 2006 accounts Annual Accounts 11 Buy now
19 Oct 2006 annual-return Return made up to 07/10/06; full list of members 7 Buy now
08 Dec 2005 accounts Annual Accounts 10 Buy now
27 Oct 2005 annual-return Return made up to 07/10/05; full list of members 7 Buy now
21 Apr 2005 accounts Annual Accounts 10 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
03 Nov 2004 annual-return Return made up to 07/10/04; full list of members 7 Buy now
29 Jul 2004 address Registered office changed on 29/07/04 from: 16 bedford street covent garden london WC2E 9HF 1 Buy now
03 Nov 2003 annual-return Return made up to 07/10/03; full list of members 7 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
14 Jul 2003 accounts Annual Accounts 9 Buy now
28 Oct 2002 annual-return Return made up to 23/10/02; full list of members 6 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
17 Jul 2002 incorporation Memorandum Articles 13 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 accounts Accounting reference date extended from 31/10/02 to 31/12/02 1 Buy now
19 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2001 incorporation Incorporation Company 20 Buy now