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PBSA PORTFOLIO ADVISOR LIMITED

Company number 08721957

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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)
07 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
26 Jan 2023 TM01 Termination of appointment of Jessica Gallop as a director on 20 January 2023
05 Jan 2023 TM01 Termination of appointment of Stephen Philip Rigby as a director on 23 December 2022
05 Jan 2023 TM01 Termination of appointment of Timothy John Butler as a director on 23 December 2022
04 Jan 2023 AP01 Appointment of Mr Steven David Towler as a director on 23 December 2022
04 Jan 2023 AP01 Appointment of Ms Jessica Gallop as a director on 23 December 2022
04 Jan 2023 PSC02 Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Piers Ben Roberts as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of James Bradley Hyler as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Anthony John Dawes as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Benedict Tobias Annable as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022
03 Jan 2023 PSC07 Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 23 December 2022
29 Dec 2022 AP01 Appointment of Ms Angela Marie Russell as a director on 23 December 2022
29 Dec 2022 AP01 Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022
29 Dec 2022 AP01 Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
02 Aug 2022 AA Full accounts made up to 31 December 2021