Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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11 Jun 2024 |
MR04 |
Satisfaction of charge 102903490001 in full
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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15 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Keith Arthur Carby as a director on 11 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Richard Gerald Purle as a director on 1 October 2023
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11 Aug 2023 |
PSC05 |
Change of details for Portafina Group Limited as a person with significant control on 7 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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07 Jul 2023 |
CERTNM |
Company name changed portafina investment management LTD\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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20 Apr 2023 |
TM01 |
Termination of appointment of Jamie Brett Smith-Thompson as a director on 19 April 2023
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15 Apr 2023 |
AP01 |
Appointment of Mr Chris John Wood as a director on 14 April 2023
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07 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Paul Anthony Dunne as a director on 24 November 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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24 Jun 2022 |
SH19 |
Statement of capital on 24 June 2022
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24 Jun 2022 |
SH20 |
Statement by Directors
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24 Jun 2022 |
CAP-SS |
Solvency Statement dated 10/06/22
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reconstruction agreements 10/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
TM01 |
Termination of appointment of Timothy David Moore as a director on 25 May 2022
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05 May 2022 |
PSC02 |
Notification of Portafina Group Limited as a person with significant control on 13 April 2022
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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13 Apr 2022 |
SH19 |
Statement of capital on 13 April 2022
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