PORTMAN SQUARE US HOLDINGS LIMITED

Company number 05996404

Date	Type	Description	View / Download
02 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Feb 2024	TM01	Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
28 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
19 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
06 Dec 2021	PSC05	Change of details for Aegis Gps Holdings Limited as a person with significant control on 27 January 2021	(2 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
25 Feb 2021	TM01	Termination of appointment of Simon Gregorevich Zinger as a director on 10 February 2021	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 USD 243,173,080	(3 pages)
31 Mar 2020	TM01	Termination of appointment of David Mark Wein as a director on 31 January 2020	(1 page)
30 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	(2 pages)
17 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 27 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Simon Glyndon Jones as a director on 27 January 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)