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PORTLAND SWISS LIMITED

Company number 08624312

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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)
17 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sell entire entire share capital to jet 9 lijited 07/11/2014	View PDF Resolutions RES13 ‐ Sell entire entire share capital to jet 9 lijited 07/11/2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/11/2014	View PDF Resolutions RES13 ‐ Company business 07/11/2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Laurence Peter Wilson as a director on 7 November 2014	View PDF Termination of appointment of Laurence Peter Wilson as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Emma Firman as a director on 7 November 2014	View PDF Termination of appointment of Emma Firman as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM02	Termination of appointment of Emma Firman as a secretary on 7 November 2014	View PDF Termination of appointment of Emma Firman as a secretary on 7 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Mr Michael George Wilson as a director on 7 November 2014	View PDF Appointment of Mr Michael George Wilson as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	CH01	Director's details changed for Laurence Peter Wilson on 24 July 2014	View PDF Director's details changed for Laurence Peter Wilson on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Emma Firman on 24 July 2014	View PDF Director's details changed for Emma Firman on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH03	Secretary's details changed for Emma Firman on 24 July 2014	View PDF Secretary's details changed for Emma Firman on 24 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AD01	Registered office address changed from International House 221 Bow Road Bow London E3 2SJ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 1 August 2014	View PDF Registered office address changed from International House 221 Bow Road Bow London E3 2SJ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 1 August 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR01	Registration of charge 086243120002	View PDF Registration of charge 086243120002 - link opens in a new window - 9 pages (9 pages)
18 Oct 2013	MR01	Registration of charge 086243120001	View PDF Registration of charge 086243120001 - link opens in a new window - 16 pages (16 pages)
25 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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PORTLAND SWISS LIMITED

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