PORTIA MANAGEMENT SERVICES LIMITED

Company number 01437370

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
03 Jul 2017	PSC01	Notification of Ammar Yahya Kanaan as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC01	Notification of Ziad Yehia Zakaria Kanaan as a person with significant control on 6 April 2016	(2 pages)
03 May 2017	MR01	Registration of charge 014373700004, created on 27 April 2017	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Aug 2016	MR01	Registration of charge 014373700003, created on 29 July 2016	(5 pages)
13 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200	(6 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
05 Nov 2015	TM01	Termination of appointment of Alexandra Piel as a director on 16 October 2015	(1 page)
03 Sep 2015	AP01	Appointment of Ms Alexandra Piel as a director on 10 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Ian Graeme Lloyd Charnock as a director on 10 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Mark Whitworth as a director on 10 August 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 10 August 2015	(1 page)
02 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200	(7 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
22 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 200	(7 pages)
21 Jul 2014	CH01	Director's details changed for Karen Bellamy on 15 June 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr John Martin Owens on 18 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Dennis Malcolm Henderson as a director on 18 March 2014	(1 page)
15 Jul 2014	AP01	Appointment of Ian Graeme Lloyd Charnock as a director on 18 March 2014	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
25 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)