- Company Overview for FOUR POINTS TRADE & INVESTMENT LIMITED (06409397)
- Filing history for FOUR POINTS TRADE & INVESTMENT LIMITED (06409397)
- People for FOUR POINTS TRADE & INVESTMENT LIMITED (06409397)
- More for FOUR POINTS TRADE & INVESTMENT LIMITED (06409397)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Apr 2017 | AP01 | Appointment of Mr Gregory Denver Morgan as a director on 1 April 2017 | |
09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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07 Jan 2016 | AP01 | Appointment of Mr. Jeffrey Edward Brown as a director on 1 January 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of Karen Cecelia Kilworth as a director on 1 January 2016 | |
27 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Apr 2015 | TM01 | Termination of appointment of Chloe Stephani as a director on 24 March 2015 | |
25 Mar 2015 | AP01 | Appointment of Ms Karen Cecelia Kilworth as a director on 24 March 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Karen Cecelia Kilworth as a director on 25 March 2015 | |
25 Mar 2015 | AP01 | Appointment of Ms Karen Cecelia Kilworth as a director on 25 March 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Four Points Corporate Ltd as a director on 25 March 2015 | |
25 Mar 2015 | TM02 | Termination of appointment of Four Points Corporate Ltd as a secretary on 25 March 2015 | |
23 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Sep 2013 | TM01 | Termination of appointment of Irene Andronikou as a director | |
17 Sep 2013 | AP01 | Appointment of Ms Chloe Stephani as a director | |
22 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
01 Nov 2012 | CERTNM |
Company name changed four points investment LIMITED\certificate issued on 01/11/12
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28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Aug 2012 | TM01 | Termination of appointment of Antonia Milordi as a director | |
23 Aug 2012 | AP01 | Appointment of Mrs Irene Polyviou Andronikou as a director | |
28 Mar 2012 | AP04 | Appointment of Four Points Corporate Ltd as a secretary |