PEERPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Mr Timothy Clive Conduit as a director on 2025-03-10 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 10/10/2410 October 2024 | Full accounts made up to 2024-04-30 |
| 15/07/2415 July 2024 | Termination of appointment of Richard Kimberley John Browne as a director on 2024-07-15 |
| 22/05/2422 May 2024 | Change of details for Allen & Overy (Holdings) Limited as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Hervé Roland Adade Ekué as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Khalid Soleiman Al-Garousha as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 2024-04-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-04-30 |
| 18/07/2318 July 2023 | Termination of appointment of Gareth David Price as a director on 2023-07-10 |
| 08/06/238 June 2023 | Director's details changed for Mr Richard Kimberley John Browne on 2023-05-03 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 28/10/2228 October 2022 | Full accounts made up to 2022-04-30 |
| 17/02/2217 February 2022 | Director's details changed for Mr Richard Kimberley John Browne on 2022-02-17 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Appointment of Richard Kimberley John Browne as a director on 2021-09-30 |
| 24/12/1424 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 27/12/1327 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/01/1223 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/02/119 February 2011 | COMPANY NAME CHANGED ALLEN & OVERY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1029 December 2010 | SECRETARY APPOINTED HEATHER MCCALLUM |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR DAVID HOWARD MORLEY |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR WILLEM MICHEL GEORGES CLARA DEJONGHE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 23/12/1023 December 2010 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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