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AE PORTSOKEN ASSET MANAGEMENT LTD

Company number 09363353

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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)
27 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
12 Sep 2018 AP03 Appointment of Mr Anthony Harris as a secretary on 31 August 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 PSC01 Notification of Abraham Schwartz as a person with significant control on 5 March 2018
05 Apr 2018 PSC07 Cessation of Ae Tmg Portsoken Llc as a person with significant control on 5 March 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 PSC02 Notification of Ae Tmg Portsoken Llc as a person with significant control on 5 December 2017
07 Dec 2017 PSC07 Cessation of Butterfield Trust (Guernsey) Ltd as a person with significant control on 5 December 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
16 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
14 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015