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GERMAN PORTFOLIO VEHICLE LIMITED

Company number 06926272

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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)
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
06 Feb 2023 CH01 Director's details changed for Andres Reigh Schmidt on 1 February 2023
06 Feb 2023 AD01 Registered office address changed from 35 Berkeley Square London W1J 5BF to 86-87 Wimpole Street London W1G 9RL on 6 February 2023
28 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
06 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
16 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08