POINT BREAK SECURITIES LTD

05254067
ASHFIELD SUITE INTERNATIONAL HOUSE ORPINGTON KENT BR5 3RS

Documents

Documents
Date Category Description Pages
24 May 2016 gazette Gazette Dissolved Compulsory 1 Buy now
10 Nov 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 6 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 accounts Annual Accounts 6 Buy now
16 Nov 2012 officers Change of particulars for director (Mrs Leonor Amanda Espinoza-Silva) 2 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 officers Termination of appointment of director (Nicholas Chadwyck-Healey) 1 Buy now
17 Jul 2012 accounts Annual Accounts 4 Buy now
12 Apr 2012 annual-return Annual Return 6 Buy now
28 Aug 2011 accounts Annual Accounts 4 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
14 Jul 2010 officers Appointment of director (Mrs Leonor Amanda Espinoza-Silva) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Louwrens Smit) 1 Buy now
17 Jun 2010 annual-return Annual Return 7 Buy now
17 Jun 2010 officers Appointment of director (Mr Nicholas Gerald Chadwyck-Healey) 2 Buy now
16 Jun 2010 address Move Registers To Registered Office Company 1 Buy now
26 May 2010 accounts Annual Accounts 6 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 address Move Registers To Sail Company 1 Buy now
09 Apr 2010 address Change Sail Address Company 1 Buy now
08 Apr 2010 officers Change of particulars for corporate secretary (St Secretarial Services Limited) 2 Buy now
28 Oct 2009 accounts Annual Accounts 6 Buy now
20 Mar 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
05 Nov 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
13 Apr 2007 accounts Annual Accounts 6 Buy now
11 Apr 2007 capital Particulars of contract relating to shares 3 Buy now
11 Apr 2007 capital Ad 20/03/07--------- £ si 6900@1=6900 £ ic 100/7000 2 Buy now
11 Apr 2007 capital Nc inc already adjusted 20/03/07 1 Buy now
11 Apr 2007 resolution Resolution 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
16 Mar 2007 annual-return Return made up to 08/10/06; full list of members 3 Buy now
16 Mar 2007 officers Secretary's particulars changed 1 Buy now
16 Mar 2007 address Registered office changed on 16/03/07 from: international house cray avenue orpington kent BR5 3RS 1 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
30 Aug 2006 officers New director appointed 3 Buy now
31 May 2006 officers New director appointed 1 Buy now
31 May 2006 officers Director resigned 1 Buy now
12 Apr 2006 accounts Annual Accounts 5 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 address Registered office changed on 13/02/06 from: flat 2 94 cambridge gardens london W10 6HS 1 Buy now
13 Feb 2006 officers Secretary resigned 2 Buy now
13 Feb 2006 officers New director appointed 1 Buy now
13 Feb 2006 officers New secretary appointed 2 Buy now
26 Oct 2005 annual-return Return made up to 08/10/05; full list of members 6 Buy now
08 Oct 2004 incorporation Incorporation Company 11 Buy now