- Company Overview for PORTFOLIO METRICA LIMITED (02858278)
- Filing history for PORTFOLIO METRICA LIMITED (02858278)
- People for PORTFOLIO METRICA LIMITED (02858278)
- Charges for PORTFOLIO METRICA LIMITED (02858278)
- More for PORTFOLIO METRICA LIMITED (02858278)
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) |
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16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
12 Dec 2017 | PSC02 | Notification of Cision Ltd as a person with significant control on 29 June 2017 | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Jun 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
16 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2017 | DS01 | Application to strike the company off the register | |
31 Jan 2017 | AD01 | Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place London E14 5HU on 31 January 2017 | |
31 Jan 2017 | AD01 | Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 | |
16 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
30 Sep 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
14 Sep 2016 | AP01 | Appointment of Kevin Akeroyd as a director on 1 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 | |
13 Jul 2016 | MR04 | Satisfaction of charge 028582780003 in full | |
13 Jul 2016 | MR04 | Satisfaction of charge 028582780002 in full | |
28 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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15 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Sep 2015 | CAP-SS | Solvency Statement dated 29/09/15 | |
30 Sep 2015 | SH20 | Statement by Directors | |
30 Sep 2015 | SH19 |
Statement of capital on 30 September 2015
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30 Sep 2015 | RESOLUTIONS |
Resolutions
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01 Sep 2015 | AP01 | Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 | |
01 Sep 2015 | AP01 | Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 | |
01 Sep 2015 | TM01 | Termination of appointment of Myles Johnson as a director on 20 August 2015 |