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PORTLAND PLACE CAPITAL LTD

Company number 01762860

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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)
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 120,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 120,000
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for David Norman Marks on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Sir Ronald Mourad Cohen on 21 September 2012
21 Sep 2012 CH03 Secretary's details changed for David Norman Marks on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Martin Thomas Dodd on 21 September 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Martin Thomas Dodd on 23 September 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AUD Auditor's resignation
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
01 Oct 2008 363a Return made up to 23/09/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 23/09/07; full list of members
10 Oct 2007 288a New director appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: 15 portland place london W1B 1PT
03 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 23/09/06; full list of members
  • 363(288) ‐ Director's particulars changed