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PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED

Company number 14691948

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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)
15 Oct 2024	AD01	Registered office address changed from 21 South Street London W1K 2XB United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 October 2024	View PDF Registered office address changed from 21 South Street London W1K 2XB United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 October 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	TM01	Termination of appointment of Timothy Benjamin Green as a director on 23 April 2024	View PDF Termination of appointment of Timothy Benjamin Green as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AP03	Appointment of Mr Mark Weiner as a secretary on 15 February 2024	View PDF Appointment of Mr Mark Weiner as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 3,333,800	View PDF Statement of capital on 25 April 2023 GBP 3,333,800 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2023	CAP-SS	Solvency Statement dated 01/04/23	View PDF Solvency Statement dated 01/04/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 15,536,300	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 15,536,300 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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