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PORTFOLIO FINANCIAL CONSULTANCY LTD.

Company number 04424786

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CH01	Director's details changed for Mr Christian Roche on 25 April 2024	View PDF Director's details changed for Mr Christian Roche on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH03	Secretary's details changed for Christian Roche on 25 April 2024	View PDF Secretary's details changed for Christian Roche on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CH01	Director's details changed for Mr Gareth William Jones on 25 April 2024	View PDF Director's details changed for Mr Gareth William Jones on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from Unit 2, Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 24 July 2023	View PDF Registered office address changed from Unit 2, Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 24 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 8 June 2023	View PDF Appointment of Mr Nigel Geoffrey Stockton as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Chris Roche as a person with significant control on 13 March 2023	View PDF Cessation of Chris Roche as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR04	Satisfaction of charge 044247860003 in full	View PDF Satisfaction of charge 044247860003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 May 2022	PSC04	Change of details for Mr Chris Roche as a person with significant control on 5 May 2017	View PDF Change of details for Mr Chris Roche as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CH03	Secretary's details changed for Christian Roche on 3 January 2019	View PDF Secretary's details changed for Christian Roche on 3 January 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CH01	Director's details changed for Mr Christian Roche on 3 January 2019	View PDF Director's details changed for Mr Christian Roche on 3 January 2019 - link opens in a new window - 2 pages (2 pages)

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PORTFOLIO FINANCIAL CONSULTANCY LTD.

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