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PORTMAN SETTLED ESTATES LIMITED

Company number 01055334

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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)
05 Jan 2012 CH01 Director's details changed for Christopher Edward Berkeley Portman on 18 November 2011
05 Jan 2012 CH01 Director's details changed for Mark Peter Southern on 18 November 2011
05 Jan 2012 CH01 Director's details changed for Mr John Adrian Watney on 18 November 2011
05 Jan 2012 CH01 Director's details changed for Mr John Holmes Stephen on 18 November 2011
05 Jan 2012 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 1 January 2011
05 Jan 2012 CH01 Director's details changed for Richard Neville Lay on 18 November 2011
05 Jan 2012 CH01 Director's details changed for Ian David Ellis on 18 November 2011
12 Dec 2011 AP01 Appointment of William Hewitt Moore as a director
18 Nov 2011 AD01 Registered office address changed from the Portman Estate 38 Seymour Street London W1H 7BP on 18 November 2011
24 Oct 2011 AP01 Appointment of Mr John Holmes Stephen as a director
05 Sep 2011 AA Accounts made up to 5 April 2011
02 Jun 2011 TM01 Termination of appointment of Gareth Clutton as a director
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Oct 2010 AA Accounts made up to 5 April 2010
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 26 June 2009
27 Nov 2009 AA Accounts made up to 5 April 2009
16 Nov 2009 CH01 Director's details changed for Ian David Ellis on 12 October 2009
16 Nov 2009 CH01 Director's details changed for Mr John Adrian Watney on 12 October 2009
16 Nov 2009 CH01 Director's details changed for Richard Neville Lay on 12 October 2009
16 Nov 2009 CH01 Director's details changed for Christopher Edward Berkeley Portman on 12 October 2009
16 Nov 2009 CH01 Director's details changed for Oliver Barry Kemp Fenn Smith on 12 October 2009
16 Nov 2009 CH01 Director's details changed for Mark Peter Southern on 12 October 2009
16 Nov 2009 CH01 Director's details changed for Gareth Edmund Clutton on 12 October 2009
10 Dec 2008 363a Return made up to 06/12/08; full list of members