FRACTIONAL POINTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Amended accounts for a dormant company made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Notification of Victoria Alice Laliberte as a person with significant control on 2021-07-28 |
| 10/08/2110 August 2021 | Cessation of Patricio Alvaro Martin as a person with significant control on 2021-07-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIO ALVARO MARTIN |
| 08/01/188 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MARIA O'CARROLL / 15/08/2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MAHONY |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MISS TANYA MARIA O'CARROLL |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MAHONY |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | COMPANY NAME CHANGED HOLIDAY WORLD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/04/14 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ANTHONY DANIEL O'MAHONY |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 17/09/2013 |
| 05/09/135 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTHMAN |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR STEWART JOHN DAVIES |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BOOTHMAN / 25/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 14/04/1114 April 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 21/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED DAVID ALEXANDER BOOTHMAN |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY ANNE RYAN |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM GROUND FLOOR PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 04/05/074 May 2007 | COMPANY NAME CHANGED DIVERSIFIED PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/05/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: DURHAM HOUSE 1 DURHAM HOUSE STREET LONDON WC2N 6HF |
| 30/01/0730 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED DIVERSIFIED PROPERTIES INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 29/10/03 |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED MAIDEN LANE LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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