Rci Europe (Points) Limited

In liquidation04169485 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Su Yin Lee
Sherri Yvonne Avara
Owned by
Accounts type
Dormant
Region
West Midlands
Address
The Silverworks
67-71 Northwood Street
Birmingham
B3 1TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lee, Su Yin
Director · Appointed 7 July 2026
Singaporean
Born June 1972 (54)
Avara, Sherri Yvonne
Director · Appointed 7 July 2026
American
Born May 1973 (53)
Officer history (24 former)
7 July 2026
Appointed Avara, Sherri Yvonne as Director
7 July 2026
Resigned Noble, Joanne as Director
7 July 2026
Appointed Lee, Su Yin as Director
14 January 2026
Appointed Noble, Joanne as Director
14 January 2026
Resigned Kent, Christopher as Director
31 October 2024
Resigned Hall, William John as Director
26 September 2023
Resigned Mulcahy, Paul Joseph as Director
18 September 2023
Appointed Kent, Christopher as Director
4 March 2020
Resigned Clarke, Andrew as Director
4 March 2020
Appointed Mulcahy, Paul Joseph as Director
5 July 2019
Resigned Liggins, Andrew as Director
5 July 2019
Appointed Hall, William John as Director
31 July 2017
Appointed Clarke, Andrew as Director
31 July 2017
Resigned Rci Europe as Corporate Director
21 March 2017
Resigned Lowe, Sean Joseph as Director
11 March 2015
Appointed Lowe, Sean Joseph as Director
31 March 2010
Appointed Liggins, Andrew as Director
31 March 2010
Resigned Thomas, Duleep as Director
30 March 2009
Resigned Liggins, Andrew as Director
30 March 2009
Appointed Thomas, Duleep as Director
30 March 2009
Resigned Bankes, Henry Francis John as Director
17 March 2009
Resigned Bankes, Henry Francis John as Secretary
17 March 2009
Appointed Rci Europe as Corporate Director
12 September 2008
Resigned Brennan, William Joseph as Director
12 September 2008
Appointed Liggins, Andrew as Director
13 March 2006
Appointed Bankes, Henry Francis John as Director
13 March 2006
Appointed Bankes, Henry Francis John as Secretary
13 March 2006
Resigned Nasta, Marius Ion as Secretary
3 November 2005
Resigned Walster, Jacqueline as Director
3 November 2005
Resigned Walster, Jacqueline as Secretary
2 November 2005
Appointed Nasta, Marius Ion as Secretary
3 November 2004
Appointed Walster, Jacqueline as Director
3 November 2004
Resigned R Curtis, Ian Roy as Secretary
3 November 2004
Appointed Walster, Jacqueline as Secretary
3 November 2004
Resigned R Curtis, Ian Roy as Director
14 May 2004
Appointed Brennan, William Joseph as Director
14 May 2004
Resigned Fraser, Simon Scott as Director
12 January 2004
Appointed R Curtis, Ian Roy as Secretary
12 January 2004
Appointed R Curtis, Ian Roy as Director
12 January 2004
Resigned Borger, John Emory as Secretary
12 January 2004
Resigned Borger, John Emory as Director
1 November 2002
Appointed Fraser, Simon Scott as Director
1 November 2002
Resigned Deutsch, Franz Markus as Director
1 October 2002
Appointed Borger, John Emory as Secretary
1 October 2002
Appointed Borger, John Emory as Director
30 September 2002
Resigned Bannister, Christopher Keith as Secretary
30 September 2002
Resigned Bannister, Christopher Keith as Director
28 February 2001
Appointed Bannister, Christopher Keith as Secretary
28 February 2001
Appointed Bannister, Christopher Keith as Director
28 February 2001
Appointed Deutsch, Franz Markus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Unlimited With Shares
Reg. no. 1148410

Financials

Net Assets
£100
no change
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a voluntary liquidator
22 October 2026Resolutions
14 July 2026Appointment of a director
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
Show all recent filings

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