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PORTICO CORPORATE MEMBER LTD.

Company number 12222510

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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)
05 Nov 2024 CERTNM Company name changed apollo no.14 LIMITED\certificate issued on 05/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-04
21 Oct 2024 TM01 Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 27 September 2024
21 Oct 2024 TM01 Termination of appointment of James David Macdiarmid as a director on 27 September 2024
21 Oct 2024 TM01 Termination of appointment of Peter Charles Bowden as a director on 27 September 2024
21 Oct 2024 AP01 Appointment of Ms Amy Smith as a director on 27 September 2024
21 Oct 2024 PSC07 Cessation of Apollo Group Holdings Limited as a person with significant control on 27 September 2024
21 Oct 2024 PSC02 Notification of Arch Capital Group Ltd as a person with significant control on 27 September 2024
27 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
27 Sep 2024 CH01 Director's details changed for Mr James David Macdiarmid on 27 September 2024
19 Sep 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 AP01 Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 27 March 2024
10 Apr 2024 TM01 Termination of appointment of Simon Andrew Charles White as a director on 27 March 2024
26 Jan 2024 AP01 Appointment of Mr Peter Charles Bowden as a director on 16 January 2024
26 Jan 2024 TM01 Termination of appointment of Andrew Jon Gray as a director on 19 January 2024
03 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Jul 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CH01 Director's details changed for Mr Simon Andrew Charles White on 18 July 2022
30 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
03 Sep 2021 PSC02 Notification of Apollo Group Holdings Limited as a person with significant control on 31 August 2021
03 Sep 2021 PSC07 Cessation of Apollo Partners Llp as a person with significant control on 31 August 2021
27 Jul 2021 AA Full accounts made up to 31 December 2020
01 Oct 2020 AP04 Appointment of Argenta Secretariat Limited as a secretary on 24 September 2019
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates