MIDAS PORTFOLIO MANAGEMENT LIMITED

Company number 04118261

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Keith Ross Harper Mitchelson as a director on 1 September 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 83.4	(5 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 83.4	(5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(8 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
26 Jan 2011	TM01	Termination of appointment of Elise Mason as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Jerome Ennis as a director	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re section 175 31/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(17 pages)
16 Sep 2010	AP01	Appointment of Mr Jerome Charles Finucane Ennis as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Glyn Adams as a director	(1 page)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(26 pages)
15 Dec 2009	CH01	Director's details changed for Keith Ross Harper Mitchelson on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Elise Mason on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Glyn John William Adams on 1 October 2009	(2 pages)
15 Dec 2009	AP01	Appointment of Mr Ivan David Lyons as a director	(2 pages)
08 Jul 2009	288b	Appointment terminated director timothy parsons	(1 page)
08 Jul 2009	288a	Director appointed elise mason	(2 pages)