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MFS PORTFOLIO LIMITED

Company number 05477405

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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)
30 Sep 2024 AP03 Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024
30 Aug 2024 TM02 Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 PSC05 Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
16 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
04 Oct 2021 AP01 Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021
08 Aug 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
15 Jan 2021 AP01 Appointment of Mr Paul Jenkins as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Derek George Usher as a director on 31 December 2020
26 Oct 2020 CH01 Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 MR04 Satisfaction of charge 054774050013 in full
05 Oct 2020 MR04 Satisfaction of charge 054774050015 in full
05 Oct 2020 MR04 Satisfaction of charge 054774050012 in full
05 Oct 2020 MR04 Satisfaction of charge 054774050016 in full
05 Oct 2020 MR04 Satisfaction of charge 054774050011 in full
05 Oct 2020 MR04 Satisfaction of charge 054774050014 in full
05 Oct 2020 MR04 Satisfaction of charge 054774050010 in full