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MAJEDIE PORTFOLIO MANAGEMENT LIMITED

Company number 02944000

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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)
04 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 More London Place London SE1 2AF on 10 January 2017	View PDF Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 More London Place London SE1 2AF on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD03	Register(s) moved to registered inspection location Eastgate House 40 Duke's Place London EC3A 7NH	View PDF Register(s) moved to registered inspection location Eastgate House 40 Duke's Place London EC3A 7NH - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD02	Register inspection address has been changed to Eastgate House 40 Duke's Place London EC3A 7NH	View PDF Register inspection address has been changed to Eastgate House 40 Duke's Place London EC3A 7NH - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
14 Dec 2015	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 1 Kings Arms Yard London EC2R 7AF on 14 December 2015	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 1 Kings Arms Yard London EC2R 7AF on 14 December 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
14 Oct 2014	AAMD	Amended full accounts made up to 30 September 2013	View PDF Amended full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 4 pages (4 pages)
25 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 - 13 pages (13 pages)
08 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	CH04	Secretary's details changed for Capita Sinclair Henderson Limited on 28 June 2012	View PDF Secretary's details changed for Capita Sinclair Henderson Limited on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for John William Marshall Barlow on 28 June 2012	View PDF Director's details changed for John William Marshall Barlow on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 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 - 13 pages (13 pages)
07 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AP01	Appointment of John William Marshall Barlow as a director	View PDF Appointment of John William Marshall Barlow as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AP01	Appointment of Mr Andrew John Adcock as a director	View PDF Appointment of Mr Andrew John Adcock as a director - link opens in a new window - 3 pages (3 pages)

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