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PORTICO FINANCE LIMITED

Company number 13397969

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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)
04 Nov 2024 COCOMP Order of court to wind up
07 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
23 Mar 2024 PSC01 Notification of Mehboob Fakir Panirwala as a person with significant control on 8 March 2024
08 Mar 2024 CERTNM Company name changed autarky capital LIMITED\certificate issued on 08/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
08 Mar 2024 AD01 Registered office address changed from 4 Cable Court Pittman Way Fulwood Preston PR2 9YW England to Internation House the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 8 March 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 PSC07 Cessation of Yasin Patel as a person with significant control on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Yasin Patel as a director on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Shoaib Bux as a director on 8 March 2024
08 Mar 2024 AP01 Appointment of Mr Mehboob Fakir Panirwala as a director on 8 March 2024
19 Feb 2024 MR04 Satisfaction of charge 133979690005 in full
19 Feb 2024 MR04 Satisfaction of charge 133979690007 in full
02 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 133979690008
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
26 Oct 2023 MR04 Satisfaction of charge 133979690003 in full
09 Aug 2023 MR01 Registration of charge 133979690008, created on 8 August 2023
01 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Aug 2023 MR04 Satisfaction of charge 133979690004 in full
06 Jul 2023 MR04 Satisfaction of charge 133979690001 in full
06 Jul 2023 MR04 Satisfaction of charge 133979690002 in full
06 Jul 2023 MR04 Satisfaction of charge 133979690006 in full
13 Feb 2023 MR01 Registration of charge 133979690007, created on 3 February 2023
31 Jan 2023 MR01 Registration of charge 133979690006, created on 30 January 2023