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PORTFOLIO FINANCIAL CONSULTANCY LTD.

Company number 04424786

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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)
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
20 Jun 2019 CH03 Secretary's details changed for Christian Roche on 3 January 2019
20 Jun 2019 CH01 Director's details changed for Mr Christian Roche on 3 January 2019
19 Jun 2019 PSC04 Change of details for Mr Chris Roche as a person with significant control on 3 January 2019
19 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with updates
18 Jun 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jun 2017 PSC07 Cessation of Paul Luigi Pelopida as a person with significant control on 5 May 2017
27 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Jun 2017 PSC01 Notification of Chris Roche as a person with significant control on 26 April 2016
27 Jun 2017 PSC01 Notification of Paul Luigi Pelopida as a person with significant control on 26 April 2016
30 May 2017 SH06 Cancellation of shares. Statement of capital on 5 May 2017
  • GBP 100
30 May 2017 SH10 Particulars of variation of rights attached to shares
30 May 2017 SH08 Change of share class name or designation
30 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 SH03 Purchase of own shares.
09 May 2017 TM01 Termination of appointment of Paul Luigi Pelopida as a director on 5 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
11 May 2016 CH01 Director's details changed for Mr Gareth William Jones on 25 July 2015
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 MR01 Registration of charge 044247860003, created on 14 July 2015