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PORTLAND PLACE ASSET MANAGEMENT LIMITED

Company number 05521446

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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)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AD01	Registered office address changed from 3 Stanley Crescent London W11 2NB England to C/O Westend Films Limited Shepherds Building Central Charecroft Way London W14 0EE on 7 December 2016	View PDF Registered office address changed from 3 Stanley Crescent London W11 2NB England to C/O Westend Films Limited Shepherds Building Central Charecroft Way London W14 0EE on 7 December 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD01	Registered office address changed from 42 Portland Place London W1B 1NB to 3 Stanley Crescent London W11 2NB on 25 August 2016	View PDF Registered office address changed from 42 Portland Place London W1B 1NB to 3 Stanley Crescent London W11 2NB on 25 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	CH01	Director's details changed for Sir Ronald Mourad Cohen on 28 July 2013	View PDF Director's details changed for Sir Ronald Mourad Cohen on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH01	Director's details changed for David Norman Marks on 28 July 2013	View PDF Director's details changed for David Norman Marks on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH03	Secretary's details changed for David Norman Marks on 28 July 2013	View PDF Secretary's details changed for David Norman Marks on 28 July 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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