THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

Company number 05175327

Date	Type	Description	View / Download
16 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
13 Jun 2018	TM01	Termination of appointment of William Hewitt Moore as a director on 25 May 2018	(1 page)
17 Oct 2017	AA	Accounts for a dormant company made up to 5 April 2017	(2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	(2 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(15 pages)
22 Apr 2016	TM01	Termination of appointment of Richard Neville Lay as a director on 5 April 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Mark Peter Southern as a director on 20 February 2016	(3 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 5 April 2015	(2 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(11 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 5 April 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(10 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 5 April 2013	(2 pages)
04 Oct 2013	TM01	Termination of appointment of John Watney as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(10 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 5 April 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(10 pages)
12 Jul 2012	CH01	Director's details changed for The Lord Euan Michael Ross Geddes on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for The Earl Howe Frederick Richard Penn on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Viscount Edward James Wingfield Lifford on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mr John Adrian Watney on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mr John Holmes Stephen on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Roy Matthew Dantzic on 12 July 2012	(2 pages)