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PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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