REFUGE PORTFOLIO MANAGERS LIMITED

02225346
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 3 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 officers Change of particulars for corporate secretary (Royal London Management Services Limited) 1 Buy now
26 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jun 2023 accounts Annual Accounts 3 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Richard Gordon) 2 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
11 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Mar 2022 officers Termination of appointment of director (Fergus Harry Speight) 1 Buy now
12 Aug 2021 officers Termination of appointment of director (Matt Blake) 1 Buy now
11 Aug 2021 officers Appointment of director (Mr Fergus Harry Speight) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 3 Buy now
18 Aug 2020 accounts Annual Accounts 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (John Davies) 1 Buy now
17 Oct 2019 resolution Resolution 17 Buy now
30 Sep 2019 officers Termination of appointment of director (Gurdeep Singh Rai) 1 Buy now
15 Aug 2019 officers Appointment of director (Mr Richard Gordon) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Termination of appointment of director (Michelle Anne Hill) 1 Buy now
22 Mar 2019 accounts Annual Accounts 3 Buy now
21 Dec 2018 officers Termination of appointment of director (Timothy Walter Harris) 1 Buy now
15 Jun 2018 accounts Annual Accounts 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 officers Appointment of director (Michelle Anne Hill) 3 Buy now
16 Oct 2017 officers Appointment of director (Gurdeep Singh Rai) 2 Buy now
12 Oct 2017 officers Appointment of director (John Davies) 2 Buy now
11 Oct 2017 officers Appointment of director (Matt Blake) 2 Buy now
27 Jul 2017 accounts Annual Accounts 3 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 officers Termination of appointment of director (Hilary Anne Staples) 1 Buy now
02 Aug 2016 officers Termination of appointment of director (Simon Colin Mitchley) 1 Buy now
22 Jul 2016 officers Termination of appointment of director (Shingirai Thaddeus Nyahasha) 1 Buy now
20 Jul 2016 officers Appointment of director (Mr Timothy Walter Harris) 2 Buy now
19 Jul 2016 officers Appointment of director (Mrs Hilary Anne Staples) 2 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 accounts Annual Accounts 3 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 officers Appointment of director (Mr Simon Colin Mitchley) 2 Buy now
01 Sep 2014 officers Appointment of director (Mr Shingirai Thaddeus Nyahasha) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Anya Majorie O'reilly) 1 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
22 May 2014 officers Termination of appointment of director (Kerr Luscombe) 1 Buy now
20 May 2014 officers Termination of appointment of director (Kerr Luscombe) 1 Buy now
23 Apr 2014 accounts Annual Accounts 3 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Termination of appointment of director (Stephen Shone) 1 Buy now
19 Feb 2013 officers Appointment of director (Mrs Anya Majorie O'reilly) 2 Buy now
19 Feb 2013 officers Appointment of director (Mr Kerr Luscombe) 2 Buy now
16 Jan 2013 accounts Annual Accounts 3 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 accounts Annual Accounts 3 Buy now
12 Aug 2011 officers Termination of appointment of director (Michael Yardley) 2 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 officers Change of particulars for corporate secretary (Royal London Management Services Limited) 2 Buy now
27 Jan 2011 accounts Annual Accounts 3 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 3 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Michael John Yardley) 3 Buy now
12 May 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
03 Apr 2009 accounts Annual Accounts 3 Buy now
06 May 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
20 Mar 2008 accounts Annual Accounts 9 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
05 Jun 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
25 Apr 2007 accounts Annual Accounts 8 Buy now
17 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
19 Apr 2006 accounts Annual Accounts 10 Buy now
11 Aug 2005 officers New secretary appointed 2 Buy now
25 Jul 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 accounts Annual Accounts 10 Buy now
18 May 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
29 Oct 2004 officers Director's particulars changed 1 Buy now
29 Oct 2004 officers Director's particulars changed 1 Buy now
28 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
14 Apr 2004 accounts Annual Accounts 10 Buy now
16 Mar 2004 address Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP 1 Buy now
27 Feb 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 officers Secretary's particulars changed 1 Buy now
10 Dec 2003 officers Secretary's particulars changed 1 Buy now
08 Jun 2003 accounts Annual Accounts 9 Buy now
29 May 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
02 Apr 2003 officers New secretary appointed 2 Buy now
01 Apr 2003 officers Secretary resigned 1 Buy now
25 Feb 2003 auditors Auditors Resignation Company 1 Buy now
21 Oct 2002 accounts Annual Accounts 10 Buy now
22 May 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
17 Jul 2001 accounts Annual Accounts 10 Buy now
22 May 2001 annual-return Return made up to 30/04/01; full list of members 7 Buy now
28 Mar 2001 address Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF 1 Buy now
18 Jul 2000 officers Director resigned 1 Buy now
18 Jul 2000 officers Director resigned 1 Buy now