ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED
Company number 11871594
- Company Overview for ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED (11871594)
- Filing history for ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED (11871594)
- People for ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED (11871594)
- More for ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED (11871594)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 09 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
| 06 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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| 18 Sep 2023 | TM01 | Termination of appointment of Justin Bartholomew Peter Bull as a director on 13 September 2023 | |
| 24 Jul 2023 | AP01 | Appointment of Mr Matthew James Taylor as a director on 24 July 2023 | |
| 14 Jul 2023 | TM01 | Termination of appointment of Gabrielle Beaumont as a director on 14 July 2023 | |
| 14 Jul 2023 | TM01 | Termination of appointment of Matthew James Taylor as a director on 14 July 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Ms Gabrielle Beaumont as a director on 15 June 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Matthew James Taylor as a director on 15 June 2023 | |
| 03 May 2023 | AD02 | Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR | |
| 12 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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| 24 Mar 2023 | TM01 | Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 23 Mar 2023 | PSC01 | Notification of Jerry Del Missier as a person with significant control on 23 March 2023 | |
| 23 Mar 2023 | PSC07 | Cessation of Copper Street Capital Llp as a person with significant control on 23 March 2023 | |
| 06 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Shaun O'leary as a director on 7 June 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Jasper Luke Berens as a director on 26 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Patrick Joseph Goulding as a director on 17 May 2022 | |
| 01 Jun 2022 | AD01 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom to 16 Berkeley Street London W1J 8DZ on 1 June 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
| 11 Feb 2022 | AD02 | Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL | |
| 22 Dec 2021 | AP01 | Appointment of Mr Justin Bartholomew Peter Bull as a director on 22 December 2021 | |
| 19 Nov 2021 | RP04PSC07 | Second filing for the cessation of One Four Nine Group Limited as a person with significant control |