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PORTMAN SQUARE SECURITIES LIMITED

Company number 01846802

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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)
15 Jul 2015 AD01 Registered office address changed from 133 Ebury St London SW1W 9QU to 9 the Clares Caterham Surrey CR3 6RW on 15 July 2015
15 Jul 2015 AD02 Register inspection address has been changed to 9 the Clares Caterham Surrey CR3 6RW
12 Nov 2014 AA Accounts for a dormant company made up to 23 June 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
24 Jan 2014 AA Accounts for a dormant company made up to 23 June 2013
16 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Geoffrey Randall on 12 March 2013
12 Mar 2013 CH01 Director's details changed for Mr Geoffrey Randall on 12 March 2013
09 Oct 2012 AA Accounts for a dormant company made up to 23 June 2012
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 23 June 2011
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 23 June 2010
27 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 23 June 2009
14 Jul 2009 363a Return made up to 26/06/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 23 June 2008
15 Jul 2008 363a Return made up to 26/06/08; full list of members
08 Nov 2007 AA Accounts for a dormant company made up to 23 June 2007
08 Aug 2007 363a Return made up to 26/06/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 23 June 2006
06 Jul 2006 363a Return made up to 26/06/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 23 June 2005
08 Jul 2005 363s Return made up to 26/06/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 23 June 2004