88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Company number 01964817

Date	Type	Description	View / Download
30 Dec 2016	AD01	Registered office address changed from Third Floor 1 Green Street Mayfair London W1K 6RG to 40-41 Great Castle Street London W1W 8LU on 30 December 2016	(1 page)
04 Dec 2016	AP01	Appointment of Sita Poonam Patel as a director on 23 November 2016	(2 pages)
04 Dec 2016	AP01	Appointment of Lynn Elizabeth Beaumont as a director on 23 November 2016	(2 pages)
20 Oct 2016	CH03	Secretary's details changed for Ruth Caroline Rose on 13 October 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 32	(11 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 32	(11 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
20 Jan 2014	AP01	Appointment of Ms Abeer Omar Mahmoud Soliman as a director	(2 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 32	(9 pages)
20 Jan 2014	TM01	Termination of appointment of Nicholas Rose as a director	(1 page)
20 Jan 2014	TM01	Termination of appointment of Nicholas Rose as a director	(1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
29 Oct 2013	TM01	Termination of appointment of Wendy Shillam as a director	(1 page)
24 Oct 2013	AP01	Appointment of Mr Paul Jeffrey Loosley as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mrs Julie Clark as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Timothy Edwards Roberts as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Sharon Russell Gicelter as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Maeve Hall as a director	(1 page)
30 Aug 2013	AP01	Appointment of Mr Alan Preiskel as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mrs Sharon Anne Elizabeth Russell Gicelter as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of John Wilson as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mr Nicholas James Rose as a director	(2 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
17 Dec 2012	AP01	Appointment of Miss Wendy Alexandra Shillam as a director	(2 pages)

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