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PORTUNUS INVESTMENT SOLUTIONS LIMITED

Company number 07048055

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 February 2024 GBP 30,000	View PDF Cancellation of shares. Statement of capital on 8 February 2024 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Katrina Lianne Plaza Cornish as a director on 8 February 2024	View PDF Termination of appointment of Katrina Lianne Plaza Cornish as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC04	Change of details for Mr Jeffrey Cornish as a person with significant control on 8 February 2024	View PDF Change of details for Mr Jeffrey Cornish as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Katrina Lianne Plaza Cornish as a person with significant control on 8 February 2024	View PDF Cessation of Katrina Lianne Plaza Cornish as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Katrina Lianne Plaza Cornish as a director on 21 November 2023	View PDF Appointment of Katrina Lianne Plaza Cornish as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Katrina Lianne Plaza Cornish as a director on 21 January 2024	View PDF Termination of appointment of Katrina Lianne Plaza Cornish as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC01	Notification of Katrina Lianne Plaza Cornish as a person with significant control on 21 November 2023	View PDF Notification of Katrina Lianne Plaza Cornish as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Katrina Lianne Plaza Cornish as a director on 21 January 2024	View PDF Appointment of Katrina Lianne Plaza Cornish as a director on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Katrina Lianne Cornish as a director on 21 November 2023	View PDF Termination of appointment of Katrina Lianne Cornish as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC07	Cessation of Katrina Lianne Cornish as a person with significant control on 21 November 2023	View PDF Cessation of Katrina Lianne Cornish as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AD01	Registered office address changed from 8 Office 4, 8 Percy Street London W1T 1DJ England to Office 416 83 Victoria Street London SW1H 0HW on 4 July 2019	View PDF Registered office address changed from 8 Office 4, 8 Percy Street London W1T 1DJ England to Office 416 83 Victoria Street London SW1H 0HW on 4 July 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)

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PORTUNUS INVESTMENT SOLUTIONS LIMITED

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