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PORTLAND PENSIONS LIMITED

Company number 02623654

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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)
09 Sep 2015	AP01	Appointment of Mark David Jones as a director on 1 September 2015	View PDF Appointment of Mark David Jones as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015	View PDF Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	View PDF Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
25 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	CH01	Director's details changed for Troy Adam Clutterbuck on 29 October 2013	View PDF Director's details changed for Troy Adam Clutterbuck on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	View PDF Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013	View PDF Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Jan 2013	TM01	Termination of appointment of Duncan Howorth as a director	View PDF Termination of appointment of Duncan Howorth as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AP01	Appointment of Malcolm Terence Reynolds as a director	View PDF Appointment of Malcolm Terence Reynolds as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 May 2012	TM01	Termination of appointment of Ian Robinson as a director	View PDF Termination of appointment of Ian Robinson as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	TM01	Termination of appointment of Phillip Goodings as a director	View PDF Termination of appointment of Phillip Goodings as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	AP01	Appointment of Troy Adam Clutterbuck as a director	View PDF Appointment of Troy Adam Clutterbuck as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 May 2010	CH01	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010	View PDF Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 - link opens in a new window - 2 pages (2 pages)

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