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PORTUNUS INVESTMENT SOLUTIONS LIMITED

Company number 07048055

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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)
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Jun 2017 AD01 Registered office address changed from 8 Percy Street Office 4 London W1T 1DJ England to 8 Office 4, 8 Percy Street London W1T 1DJ on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from 54 Broadwick Street Suite 4 London W1F 7AH England to 8 Percy Street Office 4 London W1T 1DJ on 15 June 2017
16 May 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AD01 Registered office address changed from 48 Weatherhill Road Smallfield Horley Surrey RH6 9LY to 54 Broadwick Street Suite 4 London W1F 7AH on 30 April 2015
28 Apr 2015 AP01 Appointment of Mrs Katrina Lianne Cornish as a director on 1 April 2015
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 50,000
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50,000
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 50,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Jeff Cornish on 1 October 2010
07 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010