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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	View PDF Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM02	Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024	View PDF Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jul 2022	PSC05	Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022	View PDF Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021	View PDF Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021	View PDF Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr Paul Jenkins as a director on 31 December 2020	View PDF Appointment of Mr Paul Jenkins as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Derek George Usher as a director on 31 December 2020	View PDF Termination of appointment of Derek George Usher as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CH01	Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020	View PDF Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
05 Oct 2020	MR04	Satisfaction of charge 054774050010 in full	View PDF Satisfaction of charge 054774050010 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 054774050016 in full	View PDF Satisfaction of charge 054774050016 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 054774050014 in full	View PDF Satisfaction of charge 054774050014 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 054774050013 in full	View PDF Satisfaction of charge 054774050013 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 054774050012 in full	View PDF Satisfaction of charge 054774050012 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 054774050015 in full	View PDF Satisfaction of charge 054774050015 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 054774050011 in full	View PDF Satisfaction of charge 054774050011 in full - link opens in a new window - 1 page (1 page)

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MFS PORTFOLIO LIMITED

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