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PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

Company number 04930050

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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)
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 60,100
25 Nov 2010 AD01 Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 25 November 2010
26 Oct 2010 AP01 Appointment of Mr Edward Irving Beaber as a director
26 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Anthony Paul Smith on 13 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Drewe William Lacey on 13 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Timothy David John Eddolls on 13 October 2010
25 Oct 2010 CH03 Secretary's details changed for Mr Timothy David John Eddolls on 13 October 2010
13 May 2010 AP01 Appointment of Mrs Connie Rodrigues as a director
07 Dec 2009 AP01 Appointment of Mr Drewe William Lacey as a director
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Timothy David John Eddolls on 13 October 2009
09 Nov 2009 CH01 Director's details changed for Anthony Paul Smith on 13 October 2009
06 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
12 Nov 2008 363a Return made up to 13/10/08; full list of members
12 Nov 2008 288a Secretary appointed mr timothy eddolls
11 Nov 2008 288b Appointment terminated secretary reema khilosia
04 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
08 Nov 2007 363a Return made up to 13/10/07; full list of members
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Secretary's particulars changed
07 Nov 2007 288b Secretary resigned
16 Jul 2007 AA Total exemption full accounts made up to 31 March 2007