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PORTFOLIO METRICA LIMITED

Company number 02858278

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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 Sep 2015	TM01	Termination of appointment of Paul Corin Hender as a director on 20 August 2015	View PDF Termination of appointment of Paul Corin Hender as a director on 20 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM02	Termination of appointment of Myles Johnson as a secretary on 20 August 2015	View PDF Termination of appointment of Myles Johnson as a secretary on 20 August 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	MR01	Registration of charge 028582780003, created on 18 December 2014	View PDF Registration of charge 028582780003, created on 18 December 2014 - link opens in a new window - 79 pages (79 pages)
19 Dec 2014	MR01	Registration of charge 028582780002, created on 18 December 2014	View PDF Registration of charge 028582780002, created on 18 December 2014 - link opens in a new window - 20 pages (20 pages)
19 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of James Richard Lenane as a director on 20 October 2014	View PDF Termination of appointment of James Richard Lenane as a director on 20 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,099	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,099 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,099	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,099 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	TM01	Termination of appointment of Richard Bagnall as a director	View PDF Termination of appointment of Richard Bagnall as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
18 Feb 2013	AP03	Appointment of Mr Myles Johnson as a secretary	View PDF Appointment of Mr Myles Johnson as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Mr Myles Johnson as a director	View PDF Appointment of Mr Myles Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Kerry Jenkins as a director	View PDF Termination of appointment of Kerry Jenkins as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM02	Termination of appointment of Kerry Jenkins as a secretary	View PDF Termination of appointment of Kerry Jenkins as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	TM01	Termination of appointment of John Moore as a director	View PDF Termination of appointment of John Moore as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
22 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2010	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR on 21 May 2010	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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