CROSSING POINT INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Registered office address changed from Suite1, 2nd Floor High Street Swansea SA1 1NW Wales to Suite 1, 2nd Floor Urban Village 220 High Street Swansea SA1 1NW on 2025-01-10 |
| 09/01/259 January 2025 | Registered office address changed from 7 Uplands Crescent Uplands Swansea SA2 0PA Wales to Suite1, 2nd Floor High Street Swansea SA1 1NW on 2025-01-09 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Purchase of own shares. |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Statement of capital on 2023-10-27 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Termination of appointment of Tomiko Evans as a secretary on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 09/05/229 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED DR MICHAEL JOHN BUCKLE |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARETH DAVIES / 06/12/2019 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM TARA HOUSE,7 UPLANDS CRESCENT UPLANDS CRESCENT UPLANDS SWANSEA SA2 0PA WALES |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM TARA HOUSE, UPLANDS CRESCENT UPLANDS SWANSEA SA2 0PA WALES |
| 24/07/1924 July 2019 | CESSATION OF ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED AS A PSC |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS TOMIKO JESSICA KUBO EVANS |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMIKO JESSICA KUBO EVANS |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 7 UPLANDS CRESCENT UPLANDS SWANSEA SA2 0PA WALES |
| 27/06/1827 June 2018 | SUB-DIVISION 29/03/18 |
| 06/06/186 June 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 113.98 |
| 31/05/1831 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 10 UPLANDS CRESCENT UPLANDS SWANSEA CITY & COUNTY OF SWANSEA SA2 0PB |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED BEAR BOTTOM INVESTMENT LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED ESTATE CAPITAL WORKPLACE PENSIONS LIMITED CERTIFICATE ISSUED ON 10/12/14 |
| 09/12/149 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELLE GALLOWAY |
| 09/12/149 December 2014 | SECRETARY APPOINTED MRS TOMIKO EVANS |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | CURRSHO FROM 30/11/2014 TO 31/03/2014 |
| 14/11/1314 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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