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PORTCLAY INVESTMENTS (UK) LIMITED

Company number 07056426

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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)
11 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
10 Oct 2016 AP01 Appointment of Mrs Margaret Louise Janke as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Debra Louise Murphy as a director on 7 October 2016
03 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,050,002
29 May 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
25 May 2015 AA Total exemption small company accounts made up to 31 October 2014
06 May 2015 CH01 Director's details changed for Ms. Debra Louise Murphy on 29 April 2015
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,050,002
26 Sep 2014 CH01 Director's details changed for Ms. Debra Louise Murphy on 26 September 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 CH02 Director's details changed for Edwardson Parker Associates Limited on 10 December 2013
01 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,050,002
09 Oct 2013 AP01 Appointment of Ms Debora Louise Murphy as a director
07 Oct 2013 TM01 Termination of appointment of Andrew Stuart as a director
05 Jul 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Sep 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
28 Jun 2011 AA Accounts for a small company made up to 31 October 2010
04 Feb 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 1 December 2010