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CHURCHILL PORTFOLIO MANAGEMENT LIMITED

Company number 03861892

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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)
12 Mar 2018 PSC07 Cessation of Jon Ashcroft as a person with significant control on 1 July 2017
03 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 March 2016
29 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
13 Oct 2014 TM02 Termination of appointment of Margery Ashcroft as a secretary on 13 October 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AD01 Registered office address changed from 1 Hawthorn Way Shipston on Stour Warwickshire CV36 4FD on 19 March 2012
29 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
29 Oct 2011 CH01 Director's details changed for Jonathan Ashcroft on 25 October 2011
11 May 2011 CERTNM Company name changed strive LIMITED\certificate issued on 11/05/11
  • CONNOT ‐
20 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-15
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders