PORTFOLIO MEMBER SERVICES LIMITED

03764457
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
19 Dec 2017 gazette Gazette Dissolved Liquidation 1 Buy now
19 Sep 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 May 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
18 May 2017 resolution Resolution 1 Buy now
21 Mar 2017 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
20 Mar 2017 officers Termination of appointment of secretary (Friends Life Secretarial Services Limited) 1 Buy now
03 Oct 2016 accounts Annual Accounts 8 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
16 Feb 2016 auditors Auditors Resignation Company 1 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
19 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2015 accounts Annual Accounts 7 Buy now
30 Jun 2015 officers Termination of appointment of director (James Allen Newman) 1 Buy now
24 Jun 2015 officers Appointment of director (Mr John Cowan) 2 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
30 Jul 2014 officers Change of particulars for director (Mr James Allen Newman) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr James Allen Newman) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Paul Hooper) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (George Higginson) 1 Buy now
11 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Nov 2013 resolution Resolution 10 Buy now
28 Aug 2013 accounts Annual Accounts 14 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 resolution Resolution 37 Buy now
29 Apr 2013 officers Appointment of director (Mr George Higginson) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Ivan Martin) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Michael Alastair Couzens) 1 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
24 Jul 2012 address Move Registers To Sail Company 1 Buy now
23 Jul 2012 address Change Sail Address Company 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Diana Monger) 1 Buy now
03 May 2012 officers Appointment of corporate secretary (Friends Life Secretarial Services Limited) 2 Buy now
27 Mar 2012 accounts Annual Accounts 14 Buy now
15 Dec 2011 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Change of particulars for secretary (Mrs Diana Monger) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr. Michael Alastair Couzens) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Paul Hooper) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Ivan Martin) 2 Buy now
23 Jun 2011 accounts Annual Accounts 20 Buy now
11 Jun 2011 officers Change of particulars for director (Mr. Michael Alastair Couzens) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Sarah Harkcom) 1 Buy now
15 Dec 2010 annual-return Annual Return 8 Buy now
13 Dec 2010 officers Termination of appointment of director (Stephen Young) 1 Buy now
09 Sep 2010 officers Change of particulars for director (Stephen Young) 2 Buy now
02 Sep 2010 miscellaneous Miscellaneous 4 Buy now
08 Jul 2010 officers Termination of appointment of director (Mark Wadelin) 1 Buy now
07 Jul 2010 officers Appointment of director (Mr Paul Hooper) 2 Buy now
26 May 2010 accounts Annual Accounts 23 Buy now
06 Apr 2010 officers Appointment of director (Mr. Michael Alastair Couzens) 2 Buy now
06 Apr 2010 officers Appointment of director (Mr Ivan Martin) 2 Buy now
23 Mar 2010 officers Appointment of secretary (Mrs Diana Monger) 1 Buy now
12 Mar 2010 officers Termination of appointment of director (David Golder) 1 Buy now
12 Feb 2010 officers Termination of appointment of director (David Rimmer) 1 Buy now
09 Jan 2010 officers Termination of appointment of director (Darren Veevers) 1 Buy now
11 Dec 2009 annual-return Annual Return 7 Buy now
13 Nov 2009 officers Appointment of director (Stephen Young) 3 Buy now
04 Nov 2009 officers Appointment of director (Mark Thomas Wadelin) 3 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2009 accounts Annual Accounts 23 Buy now
08 Jan 2009 officers Director appointed mr david golder 1 Buy now
07 Jan 2009 officers Director appointed mr david rimmer 1 Buy now
07 Jan 2009 officers Appointment terminated director david scott 1 Buy now
07 Jan 2009 officers Appointment terminated director alan taylor 1 Buy now
20 Nov 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
31 Oct 2008 officers Appointment terminated director richard howells 1 Buy now
06 Oct 2008 officers Appointment terminated director peter mann 1 Buy now
07 Aug 2008 officers Director's change of particulars / peter mann / 26/06/2007 2 Buy now
07 Aug 2008 officers Director's change of particulars / david scott / 30/06/2008 2 Buy now
04 Jul 2008 accounts Annual Accounts 22 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
21 Nov 2007 annual-return Return made up to 16/11/07; full list of members 3 Buy now
16 Nov 2007 officers New secretary appointed 1 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 accounts Annual Accounts 20 Buy now
22 Dec 2006 auditors Auditors Resignation Company 1 Buy now
04 Dec 2006 annual-return Return made up to 16/11/06; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 20 Buy now
15 Jun 2006 officers Director resigned 1 Buy now
09 Dec 2005 annual-return Return made up to 16/11/05; full list of members 9 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 accounts Annual Accounts 14 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers New director appointed 2 Buy now
17 Aug 2005 officers New director appointed 3 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
10 Aug 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
13 Jul 2005 officers Director's particulars changed 1 Buy now
27 Jan 2005 auditors Auditors Resignation Company 1 Buy now
26 Jan 2005 officers Director's particulars changed 1 Buy now