Points International (Uk) LTD

Details

Company type	Private Limited Company, Active
Company Number	04309064
Record last updated	Wednesday, April 23, 2025 1:41:57 PM UTC
Official Address	52 Bedford Row Holborn And Covent Garden There are 4,477 companies registered at this street
Locality	Holborn And Covent Gardenlondon
Region	CamdenLondon, England
Postal Code	WC1R4LR
Sector	Other information technology service activities

Document Type	Publication date	Download link
Registry	Aug 15, 2024	Appointment of a man as Senior Vice President & General Counsel and Director
Registry	Aug 15, 2024	Resignation of one Director (a man)
Registry	Mar 1, 2024	Resignation of 2 people: one Director (a man)
Registry	Apr 27, 2023	Appointment of a man as Director
Registry	Mar 29, 2023	Resignation of one Director (a man)
Registry	Jun 30, 2022	Resignation of 3 people: one Director (a man)
Registry	Jun 30, 2022	Appointment of a man as Director
Registry	Jan 1, 2022	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Jan 1, 2022	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 22, 2020	Appointment of a person as Secretary
Registry	Apr 2, 2018	Appointment of a man as Chief Financial Officer and Director
Registry	Nov 9, 2017	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 16, 2003	Appointment of a man as Director and Executive
Registry	Jul 9, 2002	Appointment of a man as Company Director and Director