MFS PORTFOLIO LIMITED

Company number 05477405

Date	Type	Description	View / Download
24 Jan 2020	AP01	Appointment of Mr Derek George Usher as a director on 23 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Peter Charles Richardson as a director on 23 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Kenneth John Stannard as a director on 31 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
27 Jun 2019	MR01	Registration of charge 054774050016, created on 14 June 2019	(13 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
29 Mar 2019	AP03	Appointment of Sarah Whiteley as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 Jul 2018	MR01	Registration of charge 054774050015, created on 18 July 2018	(14 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
02 Feb 2018	MR01	Registration of charge 054774050014, created on 2 February 2018	(14 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
07 Oct 2016	MR01	Registration of charge 054774050013, created on 6 October 2016	(21 pages)
14 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(6 pages)
14 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of David James Page as a director on 5 November 2015	(1 page)
19 Nov 2015	MR01	Registration of charge 054774050012, created on 11 November 2015	(27 pages)
24 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(8 pages)
04 Jun 2015	MR01	Registration of charge 054774050011, created on 1 June 2015	(20 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Feb 2015	MR01	Registration of charge 054774050010, created on 5 February 2015	(20 pages)