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PORTFOLIO PARTNERS LIMITED

Company number 06919736

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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)
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Jul 2014 TM01 Termination of appointment of Peter Desmond Cullen as a director on 28 May 2014
29 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-29
28 Feb 2014 AA Accounts for a small company made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Adrian Paul Dibden on 1 June 2013
02 Jul 2013 CH01 Director's details changed for Peter Desmond Cullen on 1 June 2012
02 Jul 2013 AD01 Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ on 2 July 2013
26 Feb 2013 AA Accounts for a small company made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Oct 2010 TM01 Termination of appointment of Simon Mortimer as a director
16 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Adrian Paul Dibden on 1 January 2010
16 Aug 2010 CH01 Director's details changed for Simon Richard Mortimer on 1 January 2010
16 Aug 2010 CH01 Director's details changed for Peter Desmond Cullen on 1 January 2010
06 May 2010 MG01 Duplicate mortgage certificatecharge no:1
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2009 288a Director appointed peter desmond cullen
18 Sep 2009 288a Director appointed simon mortimer
18 Sep 2009 288a Director appointed adrian paul dibden
17 Sep 2009 88(2) Ad 29/05/09\gbp si 99@1=99\gbp ic 1/100\