Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARGILL PORTFOLIO INVESTMENTS LIMITED

Company number 04364934

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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 May 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 May 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 May 2002 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002 287 Registered office changed on 24/04/02 from: lacon house theobalds road london WC1X 8RW
View PDF Registered office changed on 24/04/02 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
24 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/05/03
View PDF Accounting reference date extended from 28/02/03 to 31/05/03 - link opens in a new window - 1 page (1 page)
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 6 pages (6 pages)
19 Apr 2002 CERTNM Company name changed shelfco (no. 2682) LIMITED\certificate issued on 19/04/02
View PDF Company name changed shelfco (no. 2682) LIMITED\certificate issued on 19/04/02 - link opens in a new window - 2 pages (2 pages)
01 Feb 2002 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 24 pages (24 pages)