PORTMAN SETTLED ESTATES LIMITED

01055334
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 30 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 31 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 resolution Resolution 1 Buy now
20 Sep 2022 incorporation Memorandum Articles 9 Buy now
20 Jul 2022 accounts Annual Accounts 33 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2021 accounts Annual Accounts 26 Buy now
30 Jun 2021 officers Termination of appointment of director (Mark Peter Southern) 1 Buy now
18 Mar 2021 capital Notice of cancellation of shares 4 Buy now
18 Mar 2021 capital Return of purchase of own shares 3 Buy now
09 Jan 2021 capital Return of Allotment of shares 3 Buy now
12 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 25 Buy now
29 Jul 2020 officers Appointment of director (Katherine Georgina Balderson) 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 25 Buy now
30 Aug 2019 officers Appointment of director (Ms Sophie Meeson) 2 Buy now
21 Jan 2019 officers Change of particulars for director (Oliver Barry Kemp Fenn Smith) 2 Buy now
21 Jan 2019 officers Change of particulars for director (Christopher Edward Berkeley Portman) 2 Buy now
20 Dec 2018 officers Appointment of secretary (Mrs Katherine Georgina Balderson) 2 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Athenaeum Secretaries Limited) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 accounts Annual Accounts 22 Buy now
12 Jun 2018 officers Appointment of director (Mr Michael Maurice Jones) 2 Buy now
12 Jun 2018 officers Appointment of director (Mr Thomas James Bailey Knight) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (William Hewitt Moore) 1 Buy now
20 Dec 2017 officers Change of particulars for director (Christopher Edward Berkeley Portman) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 officers Appointment of director (Simon Loomes) 2 Buy now
02 Oct 2017 accounts Annual Accounts 21 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 24 Buy now
18 Dec 2015 annual-return Annual Return 8 Buy now
16 Oct 2015 accounts Annual Accounts 19 Buy now
19 Jan 2015 officers Termination of appointment of director (Richard Neville Lay) 2 Buy now
08 Jan 2015 annual-return Annual Return 8 Buy now
04 Sep 2014 accounts Annual Accounts 17 Buy now
15 Jul 2014 officers Appointment of director (Viscount Edward James Wingfield Lifford) 3 Buy now
07 Jan 2014 officers Appointment of director (Mr John Michael Wythe) 3 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
04 Oct 2013 officers Termination of appointment of director (John Watney) 1 Buy now
03 Oct 2013 accounts Annual Accounts 18 Buy now
15 Jan 2013 resolution Resolution 10 Buy now
10 Jan 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 capital Return of Allotment of shares 4 Buy now
06 Dec 2012 accounts Annual Accounts 17 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 officers Change of particulars for director (Oliver Barry Kemp Fenn Smith) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Christopher Edward Berkeley Portman) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mark Peter Southern) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mr John Adrian Watney) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mr John Holmes Stephen) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Richard Neville Lay) 2 Buy now
05 Jan 2012 officers Change of particulars for corporate secretary (Athenaeum Secretaries Limited) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Ian David Ellis) 2 Buy now
12 Dec 2011 officers Appointment of director (William Hewitt Moore) 3 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Oct 2011 officers Appointment of director (Mr John Holmes Stephen) 3 Buy now
05 Sep 2011 accounts Annual Accounts 17 Buy now
02 Jun 2011 officers Termination of appointment of director (Gareth Clutton) 1 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 accounts Annual Accounts 19 Buy now
18 Dec 2009 annual-return Annual Return 7 Buy now
16 Dec 2009 officers Change of particulars for corporate secretary (Athenaeum Secretaries Limited) 1 Buy now
27 Nov 2009 accounts Annual Accounts 17 Buy now
16 Nov 2009 officers Change of particulars for director (Ian David Ellis) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Mr John Adrian Watney) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Richard Neville Lay) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Christopher Edward Berkeley Portman) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Oliver Barry Kemp Fenn Smith) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Mark Peter Southern) 3 Buy now
16 Nov 2009 officers Change of particulars for director (Gareth Edmund Clutton) 3 Buy now
10 Dec 2008 annual-return Return made up to 06/12/08; full list of members 5 Buy now
02 Oct 2008 officers Director appointed gareth edmund clutton 2 Buy now
02 Oct 2008 officers Appointment terminated director hugh seaborn 1 Buy now
24 Jul 2008 accounts Annual Accounts 17 Buy now
07 Dec 2007 annual-return Return made up to 06/12/07; full list of members 5 Buy now
06 Dec 2007 officers New director appointed 3 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
26 Sep 2007 accounts Annual Accounts 18 Buy now
15 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
12 Feb 2007 accounts Annual Accounts 15 Buy now
04 Jan 2007 annual-return Return made up to 06/12/06; full list of members 10 Buy now
27 Nov 2006 officers New director appointed 5 Buy now
26 May 2006 officers New director appointed 2 Buy now
21 Dec 2005 annual-return Return made up to 06/12/05; full list of members 10 Buy now
25 Oct 2005 accounts Annual Accounts 12 Buy now
23 Dec 2004 annual-return Return made up to 06/12/04; full list of members 9 Buy now
17 Dec 2004 accounts Annual Accounts 17 Buy now
04 Feb 2004 accounts Annual Accounts 30 Buy now
27 Jan 2004 annual-return Return made up to 27/12/03; full list of members 10 Buy now
08 Dec 2003 officers Secretary resigned 1 Buy now
08 Dec 2003 officers New secretary appointed 2 Buy now
23 Jan 2003 officers Secretary's particulars changed 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 annual-return Return made up to 27/12/02; full list of members 9 Buy now