PORTIGON UK LIMITED

Company number 01927344

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	(4 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
06 Nov 2014	TM01	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Paul Edwards as a director on 31 October 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(4 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Jul 2013	AP01	Appointment of Mr Michael Roland Eldridge as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Martin Smith as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Jul 2012	CERTNM	Company name changed westlb uk LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
26 Aug 2011	CH01	Director's details changed for Mr Martin James Smith on 16 August 2011	(2 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 May 2011	AP03	Appointment of Mr Thomas David Hood as a secretary	(1 page)
09 May 2011	TM02	Termination of appointment of Sandra Rossato as a secretary	(1 page)
03 Nov 2010	SH20	Statement by directors	(1 page)
03 Nov 2010	SH19	Statement of capital on 3 November 2010 GBP 2	(4 pages)

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