Companies House does not verify the accuracy of the information filed

PORTICUS UK

Company number 03447823

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2016	AP01	Appointment of Mrs Charlotte Frances Shaladar Forder as a director on 7 April 2016	View PDF Appointment of Mrs Charlotte Frances Shaladar Forder as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of Louise Adams as a director on 7 April 2016	View PDF Termination of appointment of Louise Adams as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 7 October 2015 no member list	View PDF Annual return made up to 7 October 2015 no member list - link opens in a new window - 4 pages (4 pages)
16 May 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 - 19 pages (19 pages)
10 Oct 2014	AR01	Annual return made up to 7 October 2014 no member list	View PDF Annual return made up to 7 October 2014 no member list - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AD01	Registered office address changed from Fourth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE on 9 June 2014	View PDF Registered office address changed from Fourth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE on 9 June 2014 - link opens in a new window - 1 page (1 page)
08 May 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 - 19 pages (19 pages)
22 Apr 2014	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 no member list	View PDF Annual return made up to 10 October 2013 no member list - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	CH01	Director's details changed for Stephanus Rupprecht Maria Brenninkmeijer on 1 June 2013	View PDF Director's details changed for Stephanus Rupprecht Maria Brenninkmeijer on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Mr Mark Conrad Louis Brenninkmeyer on 1 June 2013	View PDF Director's details changed for Mr Mark Conrad Louis Brenninkmeyer on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Louise Adams on 1 June 2013	View PDF Director's details changed for Louise Adams on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
02 May 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 - 19 pages (19 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Nov 2012	AP01	Appointment of Mr Lambertus Walter Maria Brenninkmeijer as a director	View PDF Appointment of Mr Lambertus Walter Maria Brenninkmeijer as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 10 October 2012 no member list	View PDF Annual return made up to 10 October 2012 no member list - link opens in a new window - 5 pages (5 pages)
21 May 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 - 19 pages (19 pages)
10 Oct 2011	AR01	Annual return made up to 10 October 2011 no member list	View PDF Annual return made up to 10 October 2011 no member list - link opens in a new window - 5 pages (5 pages)
08 Apr 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 - 19 pages (19 pages)
18 Oct 2010	AR01	Annual return made up to 10 October 2010 no member list	View PDF Annual return made up to 10 October 2010 no member list - link opens in a new window - 5 pages (5 pages)
01 Jun 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 - 19 pages (19 pages)
13 Oct 2009	AR01	Annual return made up to 10 October 2009 no member list	View PDF Annual return made up to 10 October 2009 no member list - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PORTICUS UK

Filter by category