Point Banque International Ltd. Head office in London. Check Director.

Point Banque International Ltd, London

Point Banque International Ltd is a private limited company. Formerly, it was named Eu Capital Solutions Ltd (it was changed on 2020-08-13). Registered at 97 Judd Street, London WC1H 9JG, the aforementioned 13 years old company was incorporated on 2010-05-05 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the enterprise: Michael M. (appointed on 04 February 2019). Moving to the secretaries (1 in total), we can name: Michael M. (appointed on 05 May 2010).

About
Name: Point Banque International Ltd
Number: 07244048
Incorporation date: 2010-05-05
End of financial year: 31 May


Address:	97 Judd Street London WC1H 9JG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Michael M.

25 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dorax Investment Company Ltd

25 February 2021 - 10 May 2022

Address	Suite 3 Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles
Legal authority	International Business Companies Act 1994
Legal form	Limited Company
Country registered	Seychelles
Place registered	Seychelles International Business Authority
Registration number	102617
Nature of control:	75,01-100% shares

Michael M.

5 February 2019 - 25 February 2021

Nature of control:	75,01-100% shares

Elena L.

10 March 2017 - 5 February 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	14,489	332,658	26,231	144,960	4,999	-	-	-
Number Shares Allotted	-	2,000	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	2,000	2,000	2,000	2,000	2,000	-1,595	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,000	2,000	2,000	2,000	2,000	-1,595	12,286	-37,271	-37,761	-37,506	-36,745	-36,288	-34,755

The target date for Point Banque International Ltd confirmation statement filing is 2024-03-17. The most recent one was filed on 2023-03-03. The date for the next annual accounts filing is 28 February 2025. Most current accounts filing was filed for the time up until 31 May 2023.

4 persons of significant control are listed in the Companies House, namely: Michael M. who owns over 3/4 of shares, 3/4 to full of voting rights. Dorax Investment Company Ltd owns over 3/4 of shares. The corporate PSC is located at Global Village, Jivan's Complex, Mahe. Michael M. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2022/05/10 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/10 filed on: 3rd, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/03 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 10th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 10th, February 2022 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2021/02/25 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/16 filed on: 16th, March 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/02/25 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/25 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/13 filed on: 13th, August 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/08/04 filed on: 4th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/02/05 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
CH03	On 2020/07/01 secretary's details were changed filed on: 1st, July 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/20 filed on: 20th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2020/05/05 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 3rd, April 2019 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2019/02/05 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/02/04. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/05 filed on: 5th, February 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/04 filed on: 5th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 24th, May 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, February 2017 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, August 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 8th, August 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/06/13 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/08/22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/22. filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 9th, February 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/02/02. filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, May 2010 \| incorporation	Free Download (20 pages)

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