PBSA PORTFOLIO ADVISOR LIMITED filing history - Find and update company information - GOV.UK

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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)
19 May 2016	AP01	Appointment of Mr James Bradley Hyler as a director on 29 April 2016	View PDF Appointment of Mr James Bradley Hyler as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016	View PDF Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Mr Vikram Aneja as a director on 29 April 2016	View PDF Appointment of Mr Vikram Aneja as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Padraig James Moore as a director on 29 April 2016	View PDF Termination of appointment of Padraig James Moore as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Jonathan David Ford as a director on 29 April 2016	View PDF Termination of appointment of Jonathan David Ford as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	MR01	Registration of charge 087219570001, created on 29 April 2016	View PDF Registration of charge 087219570001, created on 29 April 2016 - link opens in a new window - 47 pages (47 pages)
13 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 19 pages (19 pages)
02 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	AP01	Appointment of Mr Jason Carl Ross as a director on 24 October 2014	View PDF Appointment of Mr Jason Carl Ross as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AP01	Appointment of Mr Timothy John Butler as a director	View PDF Appointment of Mr Timothy John Butler as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Jon David Ford on 8 October 2013	View PDF Director's details changed for Mr Jon David Ford on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 1	View PDF Incorporation Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 21 pages (21 pages)

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