PORTFOLIO COMPANY ADVISORS, LTD

Company number 05516515

Date	Type	Description	View / Download
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 540,001	(3 pages)
25 Mar 2014	AP01	Appointment of Mr Blair Edward Hendrix as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Mark Verdi as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
31 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Sep 2011	TM02	Termination of appointment of Steven Barnes as a secretary	(1 page)
23 Sep 2011	AP01	Appointment of Mr Mark Verdi as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Steven Barnes as a director	(1 page)
22 Sep 2011	TM02	Termination of appointment of Steven Barnes as a secretary	(1 page)
22 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
10 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Steven William Barnes on 22 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Michael Ward on 22 July 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Steven William Barnes on 22 July 2010	(1 page)
23 Nov 2009	MG01	Duplicate mortgage certificatecharge no:1
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
28 Oct 2009	TM01	Termination of appointment of Steven Pagliuca as a director	(1 page)
18 Aug 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)