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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)
31 Aug 2011 CH01 Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011
24 May 2011 TM01 Termination of appointment of Andrew Jackson as a director
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Dec 2010 AA Accounts made up to 31 March 2010
27 Aug 2010 TM01 Termination of appointment of Peter Ryan as a director
14 Jun 2010 AP03 Appointment of Teresa Ann Styant as a secretary
14 Jun 2010 TM02 Termination of appointment of Clive Mckenzie as a secretary
12 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Peter Valentine Ryan on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Matthew Reed on 12 February 2010
09 Jan 2010 AA Accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 01/02/09; full list of members
28 Jan 2009 288b Appointment terminated director john spetch
28 Jan 2009 288b Appointment terminated director cornelius kriek
14 Jan 2009 AA Accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 01/02/08; full list of members
26 Feb 2008 288a Director appointed mr cornelius johannes kriek
03 Dec 2007 288c Director's particulars changed
02 Oct 2007 CERTNM Company name changed laing o'rourke portfolio solutio ns LIMITED\certificate issued on 02/10/07
14 Sep 2007 AA Accounts made up to 31 March 2007
12 Sep 2007 288c Director's particulars changed
16 Mar 2007 363a Return made up to 01/02/07; full list of members
21 Nov 2006 AA Full accounts made up to 31 March 2006
02 Aug 2006 MEM/ARTS Memorandum and Articles of Association
20 Jul 2006 CERTNM Company name changed laing o'rourke portfolio project s LIMITED\certificate issued on 20/07/06