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PONTOS INVESTMENT CO. LTD.

Company number 09333424

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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)
08 Mar 2016 AP01 Appointment of Ms. Natascha Deetlefsova as a director on 1 March 2016
08 Mar 2016 TM01 Termination of appointment of Marcela Svetova as a director on 1 March 2016
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000,000
06 Nov 2015 AP01 Appointment of Ms. Marcela Svetova as a director on 1 October 2015
06 Nov 2015 TM01 Termination of appointment of Natascha Deetlefsova as a director on 1 October 2015
16 Sep 2015 AD01 Registered office address changed from 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG England to 20-22 Wenlock Road London N1 7GU on 16 September 2015
01 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-01
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted