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PORT IONA MANAGEMENT LIMITED

Company number 02027064

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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)
21 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Rev Simon Alexander Heron as a director on 4 November 2023	View PDF Appointment of Rev Simon Alexander Heron as a director on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AP03	Appointment of Mr Paul Phillips as a secretary on 7 March 2022	View PDF Appointment of Mr Paul Phillips as a secretary on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Paul Phillips as a director on 7 March 2022	View PDF Appointment of Mr Paul Phillips as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Peggy Ann Heron as a director on 7 March 2022	View PDF Termination of appointment of Peggy Ann Heron as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Susan Elizabeth Sturgeon as a director on 7 March 2022	View PDF Termination of appointment of Susan Elizabeth Sturgeon as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM02	Termination of appointment of David Leslie Norton Heron as a secretary on 28 February 2022	View PDF Termination of appointment of David Leslie Norton Heron as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CH01	Director's details changed for Susan Elizabeth Sturgeon on 26 January 2021	View PDF Director's details changed for Susan Elizabeth Sturgeon on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2018	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018	View PDF Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	PSC01	Notification of Peggy Ann Heron as a person with significant control on 6 April 2016	View PDF Notification of Peggy Ann Heron as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC01	Notification of Roy Benjamin Matthew Hurley as a person with significant control on 6 April 2016	View PDF Notification of Roy Benjamin Matthew Hurley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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PORT IONA MANAGEMENT LIMITED

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