PORTFOLIOMETRIX ASSET MANAGEMENT LTD
Company number 07434014
- Company Overview for PORTFOLIOMETRIX ASSET MANAGEMENT LTD (07434014)
- Filing history for PORTFOLIOMETRIX ASSET MANAGEMENT LTD (07434014)
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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) |
|---|---|---|---|
| 30 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Mr Benjamin Jason Sebastian Peele as a director on 5 December 2022 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 15 Sep 2022 | CH01 | Director's details changed for Mr Mike Roberts on 24 June 2022 | |
| 15 Sep 2022 | CH01 | Director's details changed for Mr Brandon Ben Zietsman on 24 June 2022 | |
| 05 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
| 29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Mar 2021 | AP01 | Appointment of Mr Philip Wellington as a director on 29 March 2021 | |
| 16 Mar 2021 | AP01 | Appointment of Mr Nicolas Bok Spicer as a director on 13 March 2021 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
| 29 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 11 Jul 2019 | RESOLUTIONS |
Resolutions
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| 03 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Jan 2019 | CH01 | Director's details changed for Mr Mike Roberts on 15 March 2017 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
| 14 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 Mar 2018 | PSC05 | Change of details for Portfoliometrix Holdings Ltd as a person with significant control on 7 April 2017 | |
| 16 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
| 16 Nov 2017 | PSC02 | Notification of Portfoliometrix Holdings Ltd as a person with significant control on 7 April 2017 | |
| 16 Nov 2017 | PSC07 | Cessation of Brandon Ben Zietsman as a person with significant control on 7 April 2017 | |
| 16 Nov 2017 | PSC07 | Cessation of Michael Roberts as a person with significant control on 7 April 2017 | |
| 23 Aug 2017 | AA | Full accounts made up to 31 December 2016 |