PORTERFIELD FINANCIAL HOLDINGS LIMITED

Company number 10902667

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	(3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
24 May 2023	TM01	Termination of appointment of David Andrew Gray as a director on 31 March 2023	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
25 Jul 2022	TM01	Termination of appointment of Thomas Martin Jones as a director on 25 July 2022	(1 page)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Additional directors appointed 09/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2022	MA	Memorandum and Articles of Association	(9 pages)
10 Jun 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jun 2022	AP02	Appointment of Kingswood Investment Partners Limited as a director on 9 June 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mr Jonathan Fraser Massing as a director on 9 June 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mr Richard Scott Massing as a director on 9 June 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Kingswood Investment Partners Limited as a director on 31 May 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Richard Scott Massing as a director on 31 May 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Jonathan Fraser Massing as a director on 31 May 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Richard Scott Massing as a director on 31 May 2022	(2 pages)
01 Jun 2022	AP02	Appointment of Kingswood Investment Partners Limited as a director on 31 May 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Jonathan Fraser Massing as a director on 31 May 2022	(2 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
27 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
29 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
17 Dec 2019	AD01	Registered office address changed from West 1 Business Centre West Dock Street Hull HU3 4HH United Kingdom to Fourth Floor, 48-50 Lowgate Hull HU1 1EN on 17 December 2019	(1 page)