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PORTLAND WEALTH MANAGEMENT LIMITED

Company number 07101403

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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)
29 May 2019 CH01 Director's details changed for Mr Christian Paul Sylvester on 29 May 2019
29 May 2019 AP01 Appointment of Mr Christian Paul Sylvester as a director on 29 May 2019
17 Dec 2018 CH01 Director's details changed for Ms Morwenna Mary Clarke on 17 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
30 Nov 2018 AP01 Appointment of Ms Amanda Jane Corker as a director on 30 October 2018
30 Nov 2018 AP01 Appointment of Ms Morwenna Mary Clarke as a director on 30 October 2018
  • ANNOTATION Other The address of Morwenna Mary Clarke, director of portland wealth management LIMITED, was replaced with a service address on 22/10/2019 under section 1088 of the Companies Act 2006
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
09 Mar 2017 AD01 Registered office address changed from , 19 Portland Square, Bristol, BS2 8SJ to 50 Cathedral Road Cardiff CF11 9LL on 9 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
18 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2012
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 Jan 2014 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 May 2013 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011