PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
Company number 04365002
- Company Overview for PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED (04365002)
- Filing history for PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED (04365002)
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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) |
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01 Jul 2016 | AP03 | Appointment of Robert Edward Turner as a secretary on 29 June 2016 | |
30 Jun 2016 | TM02 | Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 | |
22 Apr 2016 | AA | Full accounts made up to 31 March 2015 | |
31 Mar 2016 | AP01 | Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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06 Oct 2015 | AP01 | Appointment of Mr Callum Mitchell Tuckett as a director on 22 September 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of John Michael Dean as a director on 22 September 2015 | |
01 Mar 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
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28 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Paul Clive Grammer as a director on 31 October 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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16 Dec 2013 | AA | Accounts made up to 31 March 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
19 Dec 2012 | AA | Accounts made up to 31 March 2012 | |
28 Mar 2012 | AP01 | Appointment of Mr John Michael Dean as a director | |
14 Mar 2012 | AP01 | Appointment of Mr Paul Clive Grammer as a director | |
14 Mar 2012 | TM01 | Termination of appointment of Lisa Scenna as a director | |
02 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
15 Dec 2011 | AA | Accounts made up to 31 March 2011 | |
06 Oct 2011 | AP01 | Appointment of Ms Lisa Scenna as a director | |
15 Sep 2011 | TM01 | Termination of appointment of Bernard Dempsey as a director | |
15 Sep 2011 | AP01 | Appointment of Mr Stephen Hockaday as a director | |
13 Sep 2011 | TM01 | Termination of appointment of David Hunter as a director | |
13 Sep 2011 | TM01 | Termination of appointment of Matthew Reed as a director | |
31 Aug 2011 | CH01 | Director's details changed for Mr David John Hunter on 31 August 2011 |