PORTFOLIOMETRIX ASSET MANAGEMENT LTD

Company number 07434014

Date	Type	Description	View / Download
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
06 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
31 Dec 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 66 Buckingham Gate London SW1E 6AU on 31 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 101	(4 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
04 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 101	(4 pages)
03 Dec 2014	AD01	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 20-22 Wenlock Road London N1 7GU on 3 December 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from 11 Murray Street London NW1 9RE to 20-22 Wenlock Road London N1 7GU on 2 December 2014	(1 page)
03 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
05 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 101	(4 pages)
05 Dec 2013	CH01	Director's details changed for Mr Mike Roberts on 5 December 2013	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
11 Jan 2013	AD01	Registered office address changed from 18 Old Dairy Mews London SW12 8EL United Kingdom on 11 January 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
04 Dec 2012	TM02	Termination of appointment of Bailee Roup as a secretary	(1 page)
18 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 100	(3 pages)
26 Mar 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 March 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
22 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 04/08/2011.	(6 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 22/08/2011.	(4 pages)
04 Aug 2011	AP01	Appointment of Mr Brandon Ben Zietsman as a director	(2 pages)