PORTMAN SETTLED ESTATES LIMITED

Company number 01055334

Date	Type	Description	View / Download
16 Aug 2018	AA	Full accounts made up to 5 April 2018	(22 pages)
12 Jun 2018	AP01	Appointment of Mr Michael Maurice Jones as a director on 25 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Thomas James Bailey Knight as a director on 25 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of William Hewitt Moore as a director on 25 May 2018	(1 page)
20 Dec 2017	CH01	Director's details changed for Christopher Edward Berkeley Portman on 18 December 2017	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
14 Dec 2017	AP01	Appointment of Simon Loomes as a director on 8 November 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 5 April 2017	(21 pages)
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 5 April 2016	(24 pages)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 805,000	(8 pages)
16 Oct 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
19 Jan 2015	TM01	Termination of appointment of Richard Neville Lay as a director on 31 December 2014	(2 pages)
08 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 805,000	(8 pages)
04 Sep 2014	AA	Full accounts made up to 5 April 2014	(17 pages)
15 Jul 2014	AP01	Appointment of Viscount Edward James Wingfield Lifford as a director on 3 July 2014	(3 pages)
07 Jan 2014	AP01	Appointment of Mr John Michael Wythe as a director	(3 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 805,000	(7 pages)
04 Oct 2013	TM01	Termination of appointment of John Watney as a director	(1 page)
03 Oct 2013	AA	Accounts made up to 5 April 2013	(18 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of preference shares 19/12/2012	(10 pages)
10 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 805,000.00	(4 pages)
06 Dec 2012	AA	Accounts made up to 5 April 2012	(17 pages)
05 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)

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