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GREAT POINT INVESTMENTS LIMITED

Company number 08653224

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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)
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Jul 2019 AA Full accounts made up to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
16 Jul 2018 CH03 Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
04 Jul 2018 AA Full accounts made up to 31 March 2018
03 May 2018 TM01 Termination of appointment of Fergus Kingsley Haycock as a director on 1 May 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Nov 2017 AD04 Register(s) moved to registered office address 14 Floral Street 3rd Floor London WC2E 9DH
12 Oct 2017 CH01 Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017
22 Jun 2017 AA Full accounts made up to 31 March 2017
23 Dec 2016 CH03 Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
20 Oct 2016 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 14 Floral Street 3rd Floor London WC2E 9DH on 20 October 2016
17 Oct 2016 CH01 Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016
22 Jul 2016 AA Full accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 80,001
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 80,001
30 Jul 2015 AA Full accounts made up to 31 March 2015
13 Nov 2014 AD03 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
13 Nov 2014 AD02 Register inspection address has been changed to 22 Long Acre London WC2E 9LY
30 Sep 2014 AP03 Appointment of Miss Laura Kathryn Macara as a secretary on 30 September 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 80,001
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 80,001
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 80,001