PORTLAND SECRETARIES LIMITED

Company number 04627572

Date	Type	Description	View / Download
14 Jan 2020	PSC04	Change of details for Mr Peter Benedict Stone as a person with significant control on 14 January 2020	(2 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
12 Sep 2019	PSC01	Notification of Yardena Landman as a person with significant control on 12 September 2019	(2 pages)
12 Sep 2019	PSC07	Cessation of Martin Landman as a person with significant control on 12 September 2019	(1 page)
22 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
16 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
04 Jul 2019	CH01	Director's details changed for Ms. Robyn Spitz on 10 June 2019	(2 pages)
11 Jun 2019	CH04	Secretary's details changed for Portland Directors Limited on 7 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019	(1 page)
18 Sep 2018	CH01	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
09 Jun 2017	TM01	Termination of appointment of Nadia Minkoff as a director on 8 June 2017	(1 page)
09 Jun 2017	AP01	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017	(2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(6 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(6 pages)
25 Nov 2015	CH04	Secretary's details changed for Portland Directors Limited on 9 January 2013	(1 page)
25 Nov 2015	AD01	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Michael Frenzel on 9 January 2013	(2 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)

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