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PORTFOLIO HOLDINGS LIMITED

Company number 02801424

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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)
01 Jun 2015	TM01	Termination of appointment of Mike Pashley as a director on 31 May 2015	View PDF Termination of appointment of Mike Pashley as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AD01	Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX to 10 New Burlington Street (6Th Floor) New Burlington Street London W1S 3BE on 20 March 2015	View PDF Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX to 10 New Burlington Street (6Th Floor) New Burlington Street London W1S 3BE on 20 March 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 36,887	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 36,887 - link opens in a new window - 6 pages (6 pages)
19 May 2014	CH01	Director's details changed for Mr John Manwaring Robertson on 19 May 2014	View PDF Director's details changed for Mr John Manwaring Robertson on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	CH01	Director's details changed for Mr William Stephen Benjamin on 3 June 2013	View PDF Director's details changed for Mr William Stephen Benjamin on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Mr William Stephen Benjamin on 3 June 2013	View PDF Director's details changed for Mr William Stephen Benjamin on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	CH03	Secretary's details changed for Mr John David Hopkins on 11 April 2011	View PDF Secretary's details changed for Mr John David Hopkins on 11 April 2011 - link opens in a new window - 1 page (1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	SH19	Statement of capital on 23 February 2010 GBP 36,887	View PDF Statement of capital on 23 February 2010 GBP 36,887 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced from £2674707.00 to £899349.00 12/02/2010	View PDF Resolutions RES13 ‐ Share premium account reduced from £2674707.00 to £899349.00 12/02/2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CAP-SS	Solvency statement dated 12/02/10	View PDF Solvency statement dated 12/02/10 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
27 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	363s	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
15 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
01 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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