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PORT ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 07918353

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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)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AD01	Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England to 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB on 29 July 2014	View PDF Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England to 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB on 29 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AD01	Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY on 24 June 2014	View PDF Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY on 24 June 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP .999999	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP .999999 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AP03	Appointment of Ms Angela Johnston as a secretary	View PDF Appointment of Ms Angela Johnston as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom on 5 August 2013	View PDF Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom on 5 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr Robert Carew as a director	View PDF Appointment of Mr Robert Carew as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Mr Andrew Keith Evans as a director	View PDF Appointment of Mr Andrew Keith Evans as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CERTNM	Company name changed rail asset management solutions LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution	View PDF Company name changed rail asset management solutions LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	AD01	Registered office address changed from No.2 Three Oaks Shores Road Woking Surrey GU21 4HN United Kingdom on 13 November 2012	View PDF Registered office address changed from No.2 Three Oaks Shores Road Woking Surrey GU21 4HN United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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