Pointeuro Iii

Company Name	Pointeuro Iii
Company Status	Active
Company Number	03739954
Category	Private Unlimited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Mawlaw 431 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(24 years, 12 months after company formation)
Appointment Duration	1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2002)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2002)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 1 44 Cranley Gardens London SW7 3DE

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	21 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2002)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Frank Murphy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2002)
Role	Vp Mergers And Aquisitions
Correspondence Address	Flat 3 46 Cadogan Square London SW1X 0JW

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Secretary Name	Mr Dominic Patrick Murphy
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Secretary Name	Mark McCracken Bailie
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Correspondence Address	43 Frankfurt Road London SE24 9NX

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2007)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	06 September 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2005)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oldfield St Mary's Road Bowden Cheshire WA14 2PJ

Director Name	Philip Thomas Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 March 2007)
Role	Company Director
Correspondence Address	14 Francemary Road Brockley London SE4 1JS

Secretary Name	Mr Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Christopher Keith Dobson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(7 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Dove House Cottisford Northamptonshire NN13 5SW

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(7 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2009)
Role	Accountant
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	38 The Hemplands Collingham Newark Nottinghamshire NG23 7PE

Secretary Name	Andrew Martin Pollins
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2009)
Role	Company Director
Correspondence Address	6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Andrew Donald Potter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Secretary Name	Mr Aaron Campbell
Nationality	British
Status	Resigned
Appointed	24 February 2009(9 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Jonathan Paul Walbridge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(10 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(10 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Ms Joanne Lesley Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Saffron Court 14b St. Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Boardpost 99.50% Ordinary
1 at £1	Pointspec LTD 0.50% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

17 October 2005	Delivered on: 31 October 2005 Satisfied on: 26 September 2007 Persons entitled: Royal Bank of Canada Europe Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 2003	Delivered on: 23 December 2003 Satisfied on: 2 November 2005 Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 2002	Delivered on: 24 September 2002 Satisfied on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC,London,as Trustee for and on Behalf of the Secured Parties Classification: Deed of accession Secured details: All obligations due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in the english property,the tangible moveable property,the accounts,intellectual property,any goodwill,investments,shares,dividends and other monies payable. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 July 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (5 pages)
17 December 2021	Appointment of Mr Robert Charles England as a director on 17 December 2021 (2 pages)
19 October 2021	Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 (1 page)
15 July 2021	Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 (2 pages)
6 July 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
8 June 2021	Previous accounting period extended from 28 September 2020 to 30 September 2020 (1 page)
29 March 2021	Confirmation statement made on 24 March 2021 with updates (5 pages)
3 August 2020	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 (1 page)
4 May 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
22 January 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
18 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 March 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
1 November 2018	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 (2 pages)
26 October 2018	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 (1 page)
27 March 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
29 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
29 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
28 March 2017	Confirmation statement made on 28 March 2017 with no updates (3 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
10 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
10 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 201 (5 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 201 (5 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (7 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (7 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 201 (5 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 201 (5 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (7 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (7 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 201 (5 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 201 (5 pages)
12 July 2013	Accounts for a dormant company made up to 29 March 2013 (7 pages)
12 July 2013	Accounts for a dormant company made up to 29 March 2013 (7 pages)
10 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
10 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
5 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
23 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012 (1 page)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (9 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (9 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
13 October 2011	Full accounts made up to 25 March 2011 (10 pages)
13 October 2011	Full accounts made up to 25 March 2011 (10 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
7 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
9 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
9 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
9 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
18 October 2010	Accounts for a dormant company made up to 26 March 2010 (9 pages)
18 October 2010	Accounts for a dormant company made up to 26 March 2010 (9 pages)
16 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
16 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
25 March 2010	Director's details changed for Mr Jonathan Paul Scott on 24 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Jonathan Paul Scott on 24 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
20 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
20 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
20 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
20 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
7 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
4 November 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
4 November 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
27 July 2009	Appointment terminated director andrew pollins (1 page)
27 July 2009	Appointment terminated director andrew pollins (1 page)
24 July 2009	Accounts for a dormant company made up to 27 March 2009 (8 pages)
24 July 2009	Accounts for a dormant company made up to 27 March 2009 (8 pages)
23 April 2009	Secretary appointed aaron campbell logged form (2 pages)
23 April 2009	Secretary appointed aaron campbell logged form (2 pages)
22 April 2009	Appointment terminated secretary andrew pollins (1 page)
22 April 2009	Return made up to 24/03/09; full list of members (4 pages)
22 April 2009	Secretary appointed mr aaron campbell (1 page)
22 April 2009	Secretary appointed mr aaron campbell (1 page)
22 April 2009	Appointment terminated secretary andrew pollins (1 page)
22 April 2009	Return made up to 24/03/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
30 September 2008	Director appointed andrew donald potter (2 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
25 September 2008	Appointment terminated director gordon parsons (1 page)
25 September 2008	Appointment terminated director gordon parsons (1 page)
18 September 2008	Secretary's change of particulars gordon ian winston parsons logged form (1 page)
18 September 2008	Secretary's change of particulars gordon ian winston parsons logged form (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
27 August 2008	Accounts for a dormant company made up to 28 March 2008 (8 pages)
27 August 2008	Accounts for a dormant company made up to 28 March 2008 (8 pages)
8 April 2008	Return made up to 24/03/08; full list of members (6 pages)
8 April 2008	Return made up to 24/03/08; full list of members (6 pages)
2 April 2008	Appointment terminated director christopher dobson (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
16 October 2007	Accounts made up to 29 December 2006 (9 pages)
16 October 2007	Accounts made up to 29 December 2006 (9 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
13 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Return made up to 24/03/07; full list of members (5 pages)
2 May 2007	Return made up to 24/03/07; full list of members (5 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 October 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
24 October 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
17 May 2006	Accounts made up to 11 July 2005 (8 pages)
17 May 2006	Accounts made up to 11 July 2005 (8 pages)
31 March 2006	Return made up to 24/03/06; full list of members (6 pages)
31 March 2006	Return made up to 24/03/06; full list of members (6 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 24 December 2004 (10 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Full accounts made up to 24 December 2004 (10 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	Particulars of mortgage/charge (12 pages)
31 October 2005	Particulars of mortgage/charge (12 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
6 April 2005	Return made up to 24/03/05; full list of members (6 pages)
6 April 2005	Return made up to 24/03/05; full list of members (6 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
8 June 2004	Full accounts made up to 26 December 2003 (10 pages)
8 June 2004	Full accounts made up to 26 December 2003 (10 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 24/03/04; full list of members (6 pages)
8 April 2004	Return made up to 24/03/04; full list of members (6 pages)
23 December 2003	Particulars of mortgage/charge (14 pages)
23 December 2003	Particulars of mortgage/charge (14 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Full accounts made up to 27 December 2002 (13 pages)
25 June 2003	Full accounts made up to 27 December 2002 (13 pages)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2003	Return made up to 24/03/03; full list of members (6 pages)
9 April 2003	Return made up to 24/03/03; full list of members (6 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Declaration of assistance for shares acquisition (8 pages)
1 October 2002	Declaration of assistance for shares acquisition (8 pages)
24 September 2002	Particulars of mortgage/charge (15 pages)
24 September 2002	Particulars of mortgage/charge (15 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (4 pages)
28 August 2002	New director appointed (4 pages)
28 August 2002	New director appointed (4 pages)
28 August 2002	New director appointed (4 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	New secretary appointed;new director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 21 bryanston street london W1H 7AB (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	New secretary appointed;new director appointed (3 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 21 bryanston street london W1H 7AB (1 page)
17 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (3 pages)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New secretary appointed;new director appointed (3 pages)
15 June 2002	Registered office changed on 15/06/02 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 April 2002	Return made up to 24/03/02; full list of members (7 pages)
15 April 2002	Return made up to 24/03/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Return made up to 24/03/01; full list of members (6 pages)
7 June 2001	Return made up to 24/03/01; full list of members (6 pages)
5 February 2001	Return made up to 24/03/00; full list of members (5 pages)
5 February 2001	Registered office changed on 05/02/01 from: 21 bryanston street london W1A 4NH (1 page)
5 February 2001	Return made up to 24/03/00; full list of members (5 pages)
5 February 2001	Registered office changed on 05/02/01 from: 21 bryanston street london W1A 4NH (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1999	Declaration of assent for reregistration to UNLTD (2 pages)
15 October 1999	Certificate of re-registration from Limited to Unlimited (1 page)
15 October 1999	Application for reregistration from LTD to UNLTD (2 pages)
15 October 1999	Re-registration of Memorandum and Articles (22 pages)
15 October 1999	Declaration of assent for reregistration to UNLTD (2 pages)
15 October 1999	Application for reregistration from LTD to UNLTD (2 pages)
15 October 1999	Certificate of re-registration from Limited to Unlimited (1 page)
15 October 1999	Members' assent for rereg from LTD to UNLTD (1 page)
15 October 1999	Members' assent for rereg from LTD to UNLTD (1 page)
15 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
15 October 1999	Re-registration of Memorandum and Articles (22 pages)
15 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	Registered office changed on 02/05/99 from: 20 black friars lane london EC4V 6HD (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 20 black friars lane london EC4V 6HD (1 page)
2 May 1999	New director appointed (3 pages)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New director appointed (3 pages)
2 May 1999	Director resigned (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 April 1999	Company name changed mawlaw 431 LIMITED\certificate issued on 30/04/99 (2 pages)
29 April 1999	Company name changed mawlaw 431 LIMITED\certificate issued on 30/04/99 (2 pages)
24 March 1999	Incorporation (24 pages)
24 March 1999	Incorporation (24 pages)

Pointeuro Iii

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London