POINT BREAK SECURITIES LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM MCMILLAN SUITE KINGFISHER HOUSE, 21-23 ELMFIELD ROAD LONDON BROMLEY BR1 1LT ENGLAND |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ASHFIELDS SUITE, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS |
| 21/11/1321 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONOR AMANDA ESPINOZA-SILVA / 14/11/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADWYCK-HEALEY |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/08/1128 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/07/114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MRS LEONOR AMANDA ESPINOZA-SILVA |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUWRENS SMIT |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR NICHOLAS GERALD CHADWYCK-HEALEY |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 15/12/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 20/03/07 |
| 11/04/0711 April 2007 | ﾽ NC 100/10000 20/03/ |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: FLAT 2 94 CAMBRIDGE GARDENS LONDON W10 6HS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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