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PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED

Company number 03830685

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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)
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)
23 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	CH03	Secretary's details changed for Mr John David Hopkins on 22 August 2011	View PDF Secretary's details changed for Mr John David Hopkins on 22 August 2011 - link opens in a new window - 1 page (1 page)
22 Aug 2011	TM01	Termination of appointment of Christopher Hoddell as a director	View PDF Termination of appointment of Christopher Hoddell as a director - link opens in a new window - 1 page (1 page)
28 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)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
26 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	363s	Return made up to 25/07/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/07/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA	View PDF Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA - link opens in a new window - 1 page (1 page)
04 Nov 2007	363s	Return made up to 25/07/07; no change of members	View PDF Return made up to 25/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
11 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2006	363s	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
23 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	363s	Return made up to 25/07/05; full list of members	View PDF Return made up to 25/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
12 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
12 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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