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PORTIA NOMINEES LIMITED

Company number 01621009

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	TM01	Termination of appointment of Agathocles Michael Kashis as a director on 31 March 2023	View PDF Termination of appointment of Agathocles Michael Kashis as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	PSC02	Notification of Bishop & Sewell Llp as a person with significant control on 28 September 2022	View PDF Notification of Bishop & Sewell Llp as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
04 May 2022	CH01	Director's details changed for Ms Karen Linda Bright on 27 April 2022	View PDF Director's details changed for Ms Karen Linda Bright on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Nicholas Francis Potter on 27 April 2022	View PDF Director's details changed for Mr Nicholas Francis Potter on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Michael John Gillman as a person with significant control on 5 January 2022	View PDF Cessation of Michael John Gillman as a person with significant control on 5 January 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC07	Cessation of Stephen Charles Bishop as a person with significant control on 5 January 2022	View PDF Cessation of Stephen Charles Bishop as a person with significant control on 5 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AP01	Appointment of Ms Karen Linda Bright as a director on 1 October 2021	View PDF Appointment of Ms Karen Linda Bright as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Nicholas Hugh Barlow as a director on 1 February 2021	View PDF Appointment of Mr Nicholas Hugh Barlow as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Stephen Charles Bishop as a director on 30 September 2021	View PDF Termination of appointment of Stephen Charles Bishop as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	TM01	Termination of appointment of Michael John Gillman as a director on 30 September 2019	View PDF Termination of appointment of Michael John Gillman as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC04	Change of details for Mr Michael John Gillman as a person with significant control on 7 October 2019	View PDF Change of details for Mr Michael John Gillman as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC04	Change of details for Mr Stephen Bishop as a person with significant control on 7 October 2019	View PDF Change of details for Mr Stephen Bishop as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PORTIA NOMINEES LIMITED

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