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EGYPT POINT CAPITAL LIMITED

Company number 12155491

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Mar 2024	AD01	Registered office address changed from 25 Cliff Road Cowes PO31 8BN England to Devonshire House 1 Devonshire Street London W1W 5DR on 3 March 2024	View PDF Registered office address changed from 25 Cliff Road Cowes PO31 8BN England to Devonshire House 1 Devonshire Street London W1W 5DR on 3 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Tadeusz Jan Otto as a director on 12 February 2024	View PDF Termination of appointment of Tadeusz Jan Otto as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AD01	Registered office address changed from 2 Egypt Reach 33 Baring Road Cowes PO31 8DQ England to 25 Cliff Road Cowes PO31 8BN on 5 May 2021	View PDF Registered office address changed from 2 Egypt Reach 33 Baring Road Cowes PO31 8DQ England to 25 Cliff Road Cowes PO31 8BN on 5 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2020	AP01	Appointment of Professor Tadeusz Jan Otto as a director on 15 August 2020	View PDF Appointment of Professor Tadeusz Jan Otto as a director on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP02	Appointment of New Europe Advisers as a director on 23 March 2020	View PDF Appointment of New Europe Advisers as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Mark Thaddeus Otto as a director on 24 March 2020	View PDF Termination of appointment of Mark Thaddeus Otto as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CH01	Director's details changed for Mr Mark Thaddeus Otto on 24 March 2020	View PDF Director's details changed for Mr Mark Thaddeus Otto on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC04	Change of details for Mr Mark Thaddeus Otto as a person with significant control on 24 March 2020	View PDF Change of details for Mr Mark Thaddeus Otto as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 2 Egypt Reach 33 Baring Road Cowes PO31 8DQ on 24 March 2020	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 2 Egypt Reach 33 Baring Road Cowes PO31 8DQ on 24 March 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 GBP 1	View PDF Incorporation Statement of capital on 2019-08-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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EGYPT POINT CAPITAL LIMITED

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