PORTHAVEN FINANCE LIMITED

Company number 07677751

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of Anthony David Thorne as a director on 7 February 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Nicholas Mark Morgan as a director on 7 February 2018	(1 page)
09 Nov 2017	MR01	Registration of charge 076777510001, created on 7 November 2017	(60 pages)
27 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
27 Jul 2017	PSC02	Notification of Porthaven Group Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
17 May 2017	TM01	Termination of appointment of Robert Francis Sharratt as a director on 12 October 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
15 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 96,750	(7 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
14 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 96,750	(6 pages)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 96,750	(6 pages)
16 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
08 Jul 2013	AP01	Appointment of Mr Nicholas Mark Morgan as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
15 May 2013	TM01	Termination of appointment of Chee Jap as a director	(2 pages)
06 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(17 pages)
12 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
20 Feb 2012	AD01	Registered office address changed from 271 Regent Street London W1B 2ES on 20 February 2012	(2 pages)
21 Nov 2011	AP03	Appointment of Sean Kime as a secretary	(3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 96,750	(4 pages)
03 Nov 2011	TM01	Termination of appointment of James Thomas as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Timothy Ashlin as a director	(2 pages)