PORTFOLIO FINANCIAL CONSULTANCY LTD.
Company number 04424786
- Company Overview for PORTFOLIO FINANCIAL CONSULTANCY LTD. (04424786)
- Filing history for PORTFOLIO FINANCIAL CONSULTANCY LTD. (04424786)
- People for PORTFOLIO FINANCIAL CONSULTANCY LTD. (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) |
|---|---|---|---|
| 24 Jul 2015 | AD01 | Registered office address changed from Suite 24 Llan Coed House Llandarcy SA10 6FG to Unit 2, Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY on 24 July 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 22 Jul 2014 | CH01 | Director's details changed for Christian Roche on 21 July 2014 | |
| 22 Jul 2014 | CH03 | Secretary's details changed for Christian Roche on 21 July 2014 | |
| 22 Jul 2014 | CH01 | Director's details changed for Christian Roche on 21 July 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Sep 2013 | AP01 | Appointment of Mr Gareth William Jones as a director | |
| 17 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 12 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 24 May 2012 | AD01 | Registered office address changed from 1St Floor 3 Llys Felin Newydd Pheonix Way Llansamlet Swansea SA7 9FG on 24 May 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 07 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 30 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for Paul Luigi Pelopida on 25 April 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Christian Roche on 25 April 2010 | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 26 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 30 Sep 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 09 Jul 2008 | 288c | Director and secretary's change of particulars / christian roche / 09/07/2008 |