About

Registered Number: 03060016
Date of Incorporation: 23/05/1995 (29 years ago)
Company Status: Active
Registered Address: The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY

 

Founded in 1995, Old Point Financial Corporation Ltd has its registered office in Devon, it has a status of "Active". The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGOSTON, Attila, Doctor 29 May 1998 21 August 1999 1
BICZAK, Gergely Peter 15 December 2004 07 August 2012 1
FALLER, Jeno, Dr 07 August 2012 07 December 2018 1
FALLER, Jeno, Doctor 29 May 1998 15 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 16 December 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 25 March 2019
CS01 - N/A 12 December 2018
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 20 November 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 30 January 2013
TM01 - Termination of appointment of director 29 August 2012
AP01 - Appointment of director 29 August 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH04 - Change of particulars for corporate secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 13 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 12 July 2004
287 - Change in situation or address of Registered Office 18 June 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 02 June 1998
225 - Change of Accounting Reference Date 02 June 1998
363s - Annual Return 31 May 1998
CERTNM - Change of name certificate 26 May 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 05 June 1997
RESOLUTIONS - N/A 24 January 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 11 June 1996
NEWINC - New incorporation documents 23 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.