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PORTLAND ASSET MANAGEMENT (UK) LIMITED

Company number 09935159

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AD01	Registered office address changed from 21 South Street London W1K 2XB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 October 2024	View PDF Registered office address changed from 21 South Street London W1K 2XB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 October 2024 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01 - link opens in a new window - 1 page (1 page)
15 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP03	Appointment of Mr Mark Weiner as a secretary on 1 April 2024	View PDF Appointment of Mr Mark Weiner as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Timothy Benjamin Green as a director on 23 April 2024	View PDF Termination of appointment of Timothy Benjamin Green as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
11 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC02	Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 29 March 2023	View PDF Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Michael Philip Green as a person with significant control on 29 March 2023	View PDF Cessation of Michael Philip Green as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
11 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
08 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 41 pages (41 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 40 pages (40 pages)
03 Mar 2017	TM01	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 January 2017	View PDF Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Jamie Adam Beaumont as a director on 3 August 2016	View PDF Termination of appointment of Jamie Adam Beaumont as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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PORTLAND ASSET MANAGEMENT (UK) LIMITED

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