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PORTHAVEN MANAGEMENT LIMITED

Company number 07690757

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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)
08 Jul 2013 AP01 Appointment of Mr Nicholas Mark Morgan as a director
05 Jul 2013 AA Full accounts made up to 31 March 2013
15 May 2013 TM01 Termination of appointment of Chee Jap as a director
03 May 2013 MR01 Registration of charge 076907570002
06 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 AD01 Registered office address changed from 271 Regent Street London W1B 2ES on 20 February 2012
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2011 AP03 Appointment of Sean Kime as a secretary
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 96,750
03 Nov 2011 TM01 Termination of appointment of James Thomas as a director
03 Nov 2011 TM01 Termination of appointment of Timothy Ashlin as a director
03 Nov 2011 TM01 Termination of appointment of James Graham as a director
03 Nov 2011 AP01 Appointment of Ms Chee Miau Jap as a director
03 Nov 2011 AP01 Appointment of John Storey as a director
03 Nov 2011 AP01 Appointment of Robert Francis Sharratt as a director
03 Nov 2011 AP01 Appointment of Anthony David Thorne as a director
03 Nov 2011 AP01 Appointment of Mr Sean Thomas Kime as a director
24 Oct 2011 AD01 Registered office address changed from 30 Glasshouse Street London W1B 5DG on 24 October 2011
23 Aug 2011 AP01 Appointment of Mr Timothy James West Ashlin as a director
23 Aug 2011 AP01 Appointment of James Graham as a director
23 Aug 2011 AP01 Appointment of James Thomas as a director
23 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
23 Aug 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 23 August 2011