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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)
16 Mar 2022 CH01 Director's details changed for Mr Stephen Philip Rigby on 16 March 2022
05 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
14 Sep 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021
25 Aug 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021
19 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
18 May 2021 AP01 Appointment of Mr Stephen Philip Rigby as a director on 28 April 2021
18 May 2021 AP01 Appointment of Mr Piers Ben Roberts as a director on 28 April 2021
18 May 2021 AP01 Appointment of Mr Anthony John Dawes as a director on 28 April 2021
18 May 2021 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 22 January 2021
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
14 Aug 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 AP01 Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020
12 Jun 2020 CH01 Director's details changed for Mr Jonathan Henry Hire on 12 June 2020
12 Jun 2020 CH01 Director's details changed for Nathan Paul Goddard on 12 June 2020
12 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020
18 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
27 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 07/10/2018
12 Nov 2018 TM01 Termination of appointment of Paul Inglett as a director on 2 November 2018
18 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/11/2018.
09 Oct 2018 AP01 Appointment of Ms Jeannie Chun Yee Wong as a director on 6 September 2018
30 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018