UK PORTFOLIO MANAGEMENT LIMITED

Company number 01195031

Date	Type	Description	View / Download
11 Mar 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 11 March 2016	(2 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
30 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
14 Aug 2015	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 May 2015	TM01	Termination of appointment of Gaius Trefor Griffith Jones as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Gordon Mark Flower as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Stephen Paul Haines as a director on 7 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Steven Richard Midgley as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AD02	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 May 2015	AD04	Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR	(1 page)
24 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 50,000	(7 pages)
05 Jan 2015	AD01	Registered office address changed from Plan Invest House 9 King Edward Street Macclesfield Cheshire SK10 1AQ to 60 Queen Victoria Street London EC4N 4TR on 5 January 2015	(1 page)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
24 Oct 2014	TM01	Termination of appointment of Chay Munro Fox as a director on 19 September 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Andrew Stephen Jacobs as a director on 19 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Stephen Paul Haines as a director on 19 September 2014	(2 pages)