POINTS INTERNATIONAL (UK) LIMITED
LONDON WB CO (1261) LIMITED

Hellopages » City of London » City of London » EC4V 4AY

Company number 04309064
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016. The most likely internet sites of POINTS INTERNATIONAL (UK) LIMITED are www.pointsinternationaluk.co.uk, and www.points-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Points International Uk Limited is a Private Limited Company. The company registration number is 04309064. Points International Uk Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Points International Uk Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BARNARD, Christopher John Douglas is a Director of the company. MACLEAN, Robert is a Director of the company. Secretary SHEWCHUN, Marc has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director KORMAN, Eric has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARNARD, Christopher John Douglas
Appointed Date: 09 July 2002
57 years old
Director
MACLEAN, Robert
Appointed Date: 16 September 2003
59 years old

Resigned Directors

Secretary
SHEWCHUN, Marc
Resigned: 28 March 2013
Appointed Date: 14 August 2008
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 14 August 2008
Appointed Date: 23 October 2001
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 09 July 2002
Appointed Date: 23 October 2001
Director
KORMAN, Eric
Resigned: 11 June 2008
Appointed Date: 16 September 2003
54 years old

POINTS INTERNATIONAL (UK) LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 40 more events
17 Jul 2002
Memorandum and Articles of Association
16 Jul 2002
Director resigned
16 Jul 2002
Accounting reference date extended from 31/10/02 to 31/12/02
19 Jun 2002
Company name changed wb co (1261) LIMITED\certificate issued on 19/06/02
23 Oct 2001
Incorporation

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