Based in Middlesex, 1st Point (UK) Ltd was registered on 22 June 1999, it's status is listed as "Active". The companies directors are listed as Sadler, Michelle Allison, Domb, Karen Christina, Wilson, Jane Elizabeth, Wilson, Philip at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Philip | 07 February 2000 | 06 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SADLER, Michelle Allison | 01 February 2009 | - | 1 |
| DOMB, Karen Christina | 01 April 2008 | 31 January 2009 | 1 |
| WILSON, Jane Elizabeth | 05 November 2007 | 31 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| SH01 - Return of Allotment of shares | 22 June 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| CH03 - Change of particulars for secretary | 27 June 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 287 - Change in situation or address of Registered Office | 05 February 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 28 September 2001 | |
| 225 - Change of Accounting Reference Date | 01 May 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 225 - Change of Accounting Reference Date | 23 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2000 | |
| CERTNM - Change of name certificate | 03 February 2000 | |
| CERTNM - Change of name certificate | 11 August 1999 | |
| NEWINC - New incorporation documents | 22 June 1999 |
