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Officers11

Events1

Documents80

Additional data

Related companies3

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Last updated: May 01, 2024

POINTS INTERNATIONAL (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Oct 2001 (23 years ago)

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Summary

NamePOINTS INTERNATIONAL (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04309064
Incorporation Date23 Oct 2001 (23 years ago) / 363 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, FLOOR 8, 71, QUEEN VICTORIA STREET, EC4V 4AY

Officers

individual

IndividualUnited Kingdom

Barnard, Christopher John Douglas

Director


Appointed on09 Jul 2002

Resigned on30 Jun 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Georgiou, Erick James

Director


Appointed on02 Apr 2018

Resigned on30 Jun 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Breams Registrars And Nominees Limited

Nominee Secretary


Appointed on23 Oct 2001

Resigned on14 Aug 2008

individual

IndividualUnited Kingdom

Breams Corporate Services

nominee-director


Appointed on23 Oct 2001

Resigned on09 Jul 2002

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Events

Old value

19 Jun 2002

Name changeWB CO (1261) LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Notification of a person with significant control statementPSC08View
11 Nov 2022Cessation of a person with significant controlPSC07View
11 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015

Frequently asked questions

Where is POINTS INTERNATIONAL (UK) LIMITED's headquarters?

POINTS INTERNATIONAL (UK) LIMITED's headquarters is located at ENGLAND, LONDON, FLOOR 8, 71, QUEEN VICTORIA STREET, EC4V 4AY

What is POINTS INTERNATIONAL (UK) LIMITED's industry?

POINTS INTERNATIONAL (UK) LIMITED is in the industry of Other information technology and computer service activities

What year was POINTS INTERNATIONAL (UK) LIMITED started?

POINTS INTERNATIONAL (UK) LIMITED was started in 2001

Sources: Companies House