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MFS PORTFOLIO LIMITED

Company number 05477405

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	MR01	Registration of charge 054774050011, created on 1 June 2015	View PDF Registration of charge 054774050011, created on 1 June 2015 - link opens in a new window - 20 pages (20 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
13 Feb 2015	MR01	Registration of charge 054774050010, created on 5 February 2015	View PDF Registration of charge 054774050010, created on 5 February 2015 - link opens in a new window - 20 pages (20 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015	View PDF Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	View PDF Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
17 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	View PDF Appointment of Mr Christopher Michael David Ross-Roberts as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP03	Appointment of Willem Wellinghoff as a secretary	View PDF Appointment of Willem Wellinghoff as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM02	Termination of appointment of Tariq Khan as a secretary	View PDF Termination of appointment of Tariq Khan as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Martin Dunphy as a director	View PDF Termination of appointment of Martin Dunphy as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry into agreement 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Entry into agreement 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	MR01	Registration of charge 054774050009	View PDF Registration of charge 054774050009 - link opens in a new window - 81 pages (81 pages)
30 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jun 2013	AP03	Appointment of Tariq Khan as a secretary	View PDF Appointment of Tariq Khan as a secretary - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM01	Termination of appointment of Juliet Telford as a director	View PDF Termination of appointment of Juliet Telford as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM02	Termination of appointment of Juliet Telford as a secretary	View PDF Termination of appointment of Juliet Telford as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 17 pages (17 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 15 pages (15 pages)

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MFS PORTFOLIO LIMITED

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