About

Registered Number: 06006006
Date of Incorporation: 22/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 9 Mallow Street, London, EC1Y 8RQ,

 

Based in London, Point Bank Ltd was founded on 22 November 2006, it has a status of "Active". We don't currently know the number of employees at Point Bank Ltd. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOKRATOUS, Sokratis 14 May 2019 - 1
KULENOK, Igor 07 July 2011 14 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 20 July 2019
SH01 - Return of Allotment of shares 11 July 2019
PSC07 - N/A 11 July 2019
RESOLUTIONS - N/A 10 July 2019
TM01 - Termination of appointment of director 09 July 2019
AP01 - Appointment of director 09 July 2019
PSC01 - N/A 04 July 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 04 October 2016
RP04AP01 - N/A 30 September 2016
AA - Annual Accounts 31 August 2016
TM02 - Termination of appointment of secretary 26 May 2016
AD01 - Change of registered office address 26 May 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 13 August 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 11 July 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 26 July 2011
AP01 - Appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
AD01 - Change of registered office address 07 April 2011
AP01 - Appointment of director 25 February 2011
TM01 - Termination of appointment of director 25 February 2011
AR01 - Annual Return 06 December 2010
AP01 - Appointment of director 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 21 January 2010
AP01 - Appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
AR01 - Annual Return 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 04 December 2007
NEWINC - New incorporation documents 22 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.