PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

Company number 04930050

Date	Type	Description	View / Download
20 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	(14 pages)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 July 2014	(16 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2013	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 26 July 2013	(1 page)
26 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
26 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Apr 2013	AP02	Appointment of Treadstone Corporate Services Llc as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Timothy Eddolls as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Anthony Smith as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Timothy Eddolls as a secretary	(1 page)
07 Mar 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
07 Feb 2013	AD01	Registered office address changed from 3Rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England on 7 February 2013	(1 page)
22 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 321,100	(5 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 30,100	(3 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 291,100	(3 pages)
18 Jul 2012	AD01	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE England on 18 July 2012	(1 page)
30 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
04 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Connie Rodrigues as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Drewe Lacey as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Edward Beaber as a director	(1 page)
18 Jan 2011	CERTNM	Company name changed gresham two LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-13	(2 pages)
18 Jan 2011	CONNOT	Change of name notice	(2 pages)

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