PORTLAND DIRECTORS LIMITED

04627592
19 LEYDEN STREET LONDON ENGLAND E1 7LE

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 5 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 5 Buy now
16 Jan 2023 officers Change of particulars for corporate secretary (Portland Secretaries Limited) 1 Buy now
26 Jul 2022 accounts Annual Accounts 5 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2021 accounts Annual Accounts 5 Buy now
21 Jun 2021 officers Appointment of director (Mr David Michael Howes) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Robyn Spitz) 1 Buy now
21 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2021 officers Change of particulars for director (Ms. Robyn Spitz) 2 Buy now
17 Jun 2021 officers Change of particulars for director (Mr John Gabriel Maxwell) 2 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 officers Change of particulars for director (Mr John Gabriel Maxwell) 2 Buy now
16 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Michael Frenzel) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr John Gabriel Maxwell) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2020 accounts Annual Accounts 5 Buy now
01 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
12 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
04 Jul 2019 officers Change of particulars for director (Ms. Robyn Spitz) 2 Buy now
11 Jun 2019 officers Change of particulars for corporate secretary (Portland Secretaries Limited) 1 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2019 officers Termination of appointment of director (Michelle Paradisgarten) 1 Buy now
19 Sep 2018 officers Change of particulars for director (Ms. Michelle Paradisgarten) 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 accounts Annual Accounts 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2017 officers Termination of appointment of director (Nadia Minkoff) 1 Buy now
09 Jun 2017 officers Appointment of director (Ms. Michelle Paradisgarten) 2 Buy now
31 Mar 2017 accounts Annual Accounts 2 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
24 May 2016 accounts Annual Accounts 2 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2015 officers Change of particulars for corporate secretary (Portland Secretaries Limited) 1 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Michael Frenzel) 2 Buy now
23 Apr 2015 accounts Annual Accounts 2 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
20 Jun 2014 accounts Annual Accounts 2 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 2 Buy now
30 May 2013 officers Change of particulars for director (Ms. Robyn Spitz) 2 Buy now
30 May 2013 officers Change of particulars for director (Ms Nadia Minkoff) 2 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 officers Termination of appointment of director (Gerard Norton) 1 Buy now
29 Feb 2012 accounts Annual Accounts 2 Buy now
07 Feb 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Jan 2012 annual-return Annual Return 7 Buy now
03 Mar 2011 accounts Annual Accounts 2 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
31 Dec 2010 officers Termination of appointment of director (Roy Murray) 1 Buy now
31 Dec 2010 officers Appointment of director (Michael Frenzel) 2 Buy now
25 Feb 2010 accounts Annual Accounts 2 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
03 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Gerard Wilfred Norton) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Ms. Robyn Spitz) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Roy Robert Murray) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Miss Nadia Minkoff) 2 Buy now
12 Aug 2009 officers Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 1 Buy now
24 Jul 2009 address Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT 1 Buy now
09 Jan 2009 accounts Annual Accounts 2 Buy now
08 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
26 Mar 2008 annual-return Return made up to 03/01/08; full list of members 4 Buy now
26 Mar 2008 officers Director appointed mr gerard wilfred norton 1 Buy now
26 Mar 2008 officers Director appointed ms. Robyn spitz 3 Buy now
25 Mar 2008 officers Appointment terminated director hadas daudy 1 Buy now
25 Mar 2008 officers Appointment terminated director judith dahud 1 Buy now
28 Jan 2008 accounts Annual Accounts 2 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
02 Aug 2007 accounts Annual Accounts 2 Buy now
18 Jan 2007 annual-return Return made up to 03/01/07; full list of members 2 Buy now
24 Aug 2006 officers New director appointed 1 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
10 Feb 2006 officers Director's particulars changed 1 Buy now
01 Feb 2006 annual-return Return made up to 03/01/06; full list of members 2 Buy now
25 Jan 2006 accounts Annual Accounts 1 Buy now
29 Dec 2005 officers Secretary's particulars changed 1 Buy now
29 Dec 2005 address Registered office changed on 29/12/05 from: 100A chalk farm road london NW1 8EJ 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
24 Nov 2005 accounts Annual Accounts 1 Buy now
29 Jan 2005 annual-return Return made up to 03/01/05; full list of members 6 Buy now
21 Sep 2004 officers New director appointed 3 Buy now
20 Jul 2004 accounts Annual Accounts 1 Buy now
18 Feb 2004 annual-return Return made up to 03/01/04; full list of members 5 Buy now