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Dato Capital United Kingdom

Portfolio Member Services LTD

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Reports

Extended Company Report with Annual Accounts PORTFOLIO MEMBER SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03764457
Record last updated Monday, May 15, 2017 12:06:21 AM UTC
Official Address Pixham End Mickleham Westhumble And, Mickleham, Westhumble And Pixham
There are 230 companies registered at this street
Postal Code RH41QA
Sector Non-trading companynon trading

Charts

Visits

PORTFOLIO MEMBER SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 15, 2017 Notices to creditors Notices to creditors
Registry Mar 17, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Annual return Annual return
Registry Jul 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2013 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2012 Annual return Annual return
Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2012 Appointment of a person as Secretary 3764... Appointment of a person as Secretary 3764...
Registry Apr 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Dec 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Change of particulars for director 3764... Change of particulars for director 3764...
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 11, 2011 Change of particulars for director Change of particulars for director
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Nov 24, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 23, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Miscellaneous document Miscellaneous document
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2010 Appointment of a woman as Secretary 3764... Appointment of a woman as Secretary 3764...
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Ifa Director and one Director (a man) Resignation of one Ifa Director and one Director (a man)
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Jan 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Appointment of a man as Director 3764... Appointment of a man as Director 3764...
Registry Nov 4, 2009 Change of registered office address Change of registered office address
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a director 3764... Resignation of a director 3764...
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2008 Resignation of 2 people: one Group Operations Director and one Director (a man) Resignation of 2 people: one Group Operations Director and one Director (a man)
Registry Nov 20, 2008 Annual return Annual return
Registry Oct 31, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars 3764... Notice of change of directors or secretaries or in their particulars 3764...
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2007 Annual return Annual return
Registry Nov 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 2, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2005 Annual return Annual return
Registry Oct 28, 2005 Resignation of a director Resignation of a director
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 15, 2005 Resignation of one Financial Services and one Director (a man) Resignation of one Financial Services and one Director (a man)
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Resignation of a director 3764... Resignation of a director 3764...
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Appointment of a director 3764... Appointment of a director 3764...
Registry Aug 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Appointment of a director 3764... Appointment of a director 3764...
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Resignation of 2 people: one Financial Services, one Company Director and one Director (a man) Resignation of 2 people: one Financial Services, one Company Director and one Director (a man)

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