Advanced company searchLink opens in new window

FP (PORTFOLIO) NOMINEES LIMITED

Company number 01777115

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 1999 288c Director's particulars changed
26 Jan 1999 363a Return made up to 31/01/99; no change of members
22 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Sep 1998 288c Director's particulars changed
21 Jul 1998 288c Director's particulars changed
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1998 288c Director's particulars changed
19 Feb 1998 288c Director's particulars changed
18 Feb 1998 363a Return made up to 31/01/97; full list of members
16 Feb 1998 363a Return made up to 31/01/98; no change of members
17 Jun 1997 288a New director appointed
08 Jun 1997 288b Director resigned
06 May 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Nov 1996 288c Director's particulars changed
03 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 AA Full accounts made up to 31 December 1995
08 Feb 1996 363x Return made up to 31/01/96; no change of members
01 Jun 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 363x Return made up to 31/01/95; full list of members
05 Feb 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Feb 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Oct 1994 287 Registered office changed on 08/10/94 from: enterprise house isambard brunel road portsmouth PO1 2AW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/10/94 from: enterprise house isambard brunel road portsmouth PO1 2AW
30 Sep 1994 CERTNM Company name changed nm (portfolio) nominees LIMITED\certificate issued on 01/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nm (portfolio) nominees LIMITED\certificate issued on 01/10/94
30 Sep 1994 CERTNM Company name changed\certificate issued on 30/09/94
24 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed