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PORTMAN SQUARE US HOLDINGS LIMITED

Company number 05996404

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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)
03 Apr 2019 AA Full accounts made up to 31 December 2017
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
01 Jun 2018 PSC02 Notification of Aegis Gps Holdings Limited as a person with significant control on 1 June 2018
01 Jun 2018 PSC07 Cessation of Dentsu Aegis Network Us Holdings, Inc. as a person with significant control on 1 June 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • USD 243,173,079
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
09 Jun 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • USD 243,173,078
23 Jun 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • USD 243,173,078
25 Nov 2014 MA Memorandum and Articles of Association
25 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 12/11/2014
20 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • USD 151,000,100
03 Jul 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • USD 151,000,100
01 Jul 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of Mr Simon Zinger as a director
20 Dec 2012 MISC Auditors resignation
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012
08 Aug 2012 AP01 Appointment of David Mark Wein as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AP01 Appointment of Mr Simon Glyndon Jones as a director