PORTIA NOMINEES LIMITED

01621009
59/60 RUSSELL SQUARE LONDON WC1B 4HP

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2024 accounts Annual Accounts 5 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2023 accounts Annual Accounts 5 Buy now
05 Apr 2023 officers Termination of appointment of director (Agathocles Michael Kashis) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2022 accounts Annual Accounts 5 Buy now
04 May 2022 officers Change of particulars for director (Ms Karen Linda Bright) 2 Buy now
04 May 2022 officers Change of particulars for director (Mr Nicholas Francis Potter) 2 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 officers Appointment of director (Ms Karen Linda Bright) 2 Buy now
04 Nov 2021 officers Appointment of director (Mr Nicholas Hugh Barlow) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Stephen Charles Bishop) 1 Buy now
29 Jun 2021 accounts Annual Accounts 5 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2020 accounts Annual Accounts 5 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of director (Michael John Gillman) 1 Buy now
07 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2019 accounts Annual Accounts 5 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 officers Appointment of director (Mr Agathocles Michael Kashis) 2 Buy now
20 Nov 2018 officers Appointment of director (Mr Christopher James Macartney) 2 Buy now
20 Nov 2018 officers Appointment of director (Mr David Anthony Little) 2 Buy now
21 Jun 2018 accounts Annual Accounts 5 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 5 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 5 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
25 Apr 2014 accounts Annual Accounts 5 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
22 May 2013 accounts Annual Accounts 5 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 7 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 officers Change of particulars for director (Mr Nicholas Francis Potter) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Mr Michael John Gillman) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Mr Stephen Charles Bishop) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Andrew Douglas Swaine) 2 Buy now
04 Jan 2012 officers Appointment of director (Mr Mark Christopher Chick) 2 Buy now
09 May 2011 accounts Annual Accounts 5 Buy now
07 Jan 2011 annual-return Annual Return 7 Buy now
07 Jan 2011 officers Change of particulars for corporate secretary (Bishop & Sewell Secretaries Limited) 2 Buy now
10 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Stephen Charles Bishop) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Andrew Swaine) 2 Buy now
15 Jan 2010 officers Change of particulars for corporate secretary (Bishop & Sewell Secretaries Limited) 1 Buy now
15 Jan 2010 officers Change of particulars for director (Michael John Gillman) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Richard Williams) 1 Buy now
19 Jun 2009 accounts Annual Accounts 5 Buy now
06 Jan 2009 annual-return Return made up to 04/01/09; full list of members 5 Buy now
27 May 2008 accounts Annual Accounts 5 Buy now
18 Jan 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
02 Jul 2007 accounts Annual Accounts 5 Buy now
08 Jan 2007 annual-return Return made up to 04/01/07; full list of members 3 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
30 Aug 2006 officers New secretary appointed 2 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
18 Aug 2006 accounts Annual Accounts 5 Buy now
17 Jan 2006 annual-return Return made up to 04/01/06; full list of members 4 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
21 Sep 2005 accounts Annual Accounts 5 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
18 Jun 2005 officers New secretary appointed 2 Buy now
18 Jun 2005 officers New secretary appointed 2 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
18 Jun 2005 officers New secretary appointed 2 Buy now
14 Jan 2005 annual-return Return made up to 04/01/05; full list of members 7 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: 32 bloomsbury street london SC1B 3QJ 1 Buy now
12 Jul 2004 accounts Annual Accounts 5 Buy now
11 Jan 2004 annual-return Return made up to 04/01/04; full list of members 7 Buy now
26 Jun 2003 accounts Annual Accounts 5 Buy now
20 Jan 2003 annual-return Return made up to 04/01/03; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 5 Buy now
08 Jan 2002 annual-return Return made up to 04/01/02; full list of members 7 Buy now
28 Aug 2001 address Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ 1 Buy now
08 Jun 2001 accounts Annual Accounts 5 Buy now
09 Jan 2001 annual-return Return made up to 04/01/01; full list of members 7 Buy now
21 Sep 2000 accounts Annual Accounts 5 Buy now
03 Aug 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2000 annual-return Return made up to 04/01/00; full list of members 7 Buy now
22 Dec 1999 accounts Annual Accounts 5 Buy now
28 Jan 1999 accounts Annual Accounts 6 Buy now
11 Jan 1999 annual-return Return made up to 04/01/99; full list of members 9 Buy now
26 Jan 1998 annual-return Return made up to 04/01/98; no change of members 7 Buy now
16 Dec 1997 resolution Resolution 1 Buy now