PORTFOLIO FINANCIAL CONSULTANCY LTD.
Company number 04424786
- Company Overview for PORTFOLIO FINANCIAL CONSULTANCY LTD. (04424786)
- Filing history for PORTFOLIO FINANCIAL CONSULTANCY LTD. (04424786)
- People for PORTFOLIO FINANCIAL CONSULTANCY LTD. (04424786)
- Charges for PORTFOLIO FINANCIAL CONSULTANCY LTD. (04424786)
- More for PORTFOLIO FINANCIAL CONSULTANCY LTD. (04424786)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
| 25 Apr 2024 | CH01 | Director's details changed for Mr Christian Roche on 25 April 2024 | |
| 25 Apr 2024 | CH03 | Secretary's details changed for Christian Roche on 25 April 2024 | |
| 25 Apr 2024 | CH01 | Director's details changed for Mr Gareth William Jones on 25 April 2024 | |
| 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 | |
| 09 Jun 2023 | AP01 | Appointment of Mr Nigel Geoffrey Stockton as a director on 8 June 2023 | |
| 06 Jun 2023 | AA01 | Current accounting period extended from 31 July 2023 to 31 December 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 24 Apr 2023 | MA | Memorandum and Articles of Association | |
| 24 Apr 2023 | RESOLUTIONS |
Resolutions
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| 17 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
| 17 Apr 2023 | PSC07 | Cessation of Chris Roche as a person with significant control on 13 March 2023 | |
| 24 Mar 2023 | MR04 | Satisfaction of charge 044247860003 in full | |
| 24 Mar 2023 | MR04 | Satisfaction of charge 2 in full | |
| 24 Mar 2023 | MR04 | Satisfaction of charge 1 in full | |
| 14 Mar 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 24 May 2022 | PSC04 | Change of details for Mr Chris Roche as a person with significant control on 5 May 2017 | |
| 13 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 07 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with updates | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 30 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates |