VISCOUNT POINT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Dr. Abdool Rashid Dhuny as a director on 2025-07-15 |
| 02/06/252 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Termination of appointment of Roderick Greenow as a secretary on 2025-05-27 |
| 30/05/2530 May 2025 | Appointment of C/O Urang Property Management Limited as a secretary on 2025-05-27 |
| 30/05/2530 May 2025 | Registered office address changed from Viscount Point 199 the Broadway London SW19 1NL to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2025-05-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Appointment of Ms Mei Leng Wang as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Ms Kathryn Margaret Alcock as a director on 2024-10-25 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 11/01/2211 January 2022 | Termination of appointment of Mei Leng Wang as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Appointment of Ms Mei Leng Wang as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'DONNELL |
| 15/02/1915 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 48 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANNY |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR RODERICK GREENOW |
| 26/02/1626 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EVANS / 08/03/2014 |
| 24/06/1524 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MICHAEL DANNY |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIA LUCAS |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 02/03/132 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAMS |
| 29/02/1229 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM ST CHRISTOPHERS HOUSE 19 TABOR GROVE LONDON SW19 4EX UNITED KINGDOM |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR BARRY THOMAS O'DONNELL |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED DR CHANDRAYEE SENGUPTA |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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