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PORTMAN CAPITAL LIMITED

Company number 04912602

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
18 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 18 August 2014
09 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 300,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 May 2011
08 Apr 2011 AR01 Annual return made up to 26 September 2010 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from 37-41 Gower Street London WC1E 6HH on 14 March 2011
05 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 26/09/08; no change of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363s Return made up to 26/09/07; no change of members
31 Oct 2007 288a New secretary appointed
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 288b Secretary resigned
25 Oct 2006 363s Return made up to 26/09/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005