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Dato Capital United Kingdom

Portland Secretaries LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PORTLAND SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PORTLAND SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 04627572
Record last updated Tuesday, June 22, 2021 11:42:08 AM UTC
Official Address Charles House 108 Finchley Road Frognal And Fitzjohns
There are 398 companies registered at this street
Postal Code NW35JJ
Sector support, service

Charts

Visits

PORTLAND SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2021 Appointment of a man as Director and Business Person Appointment of a man as Director and Business Person
Registry Apr 13, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 8, 2020 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 12, 2019 Appointment of a woman Appointment of a woman
Registry Sep 12, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 9, 2017 Resignation of one Director Resignation of one Director
Registry Jun 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2017 Appointment of a woman Appointment of a woman
Registry Jun 8, 2017 Resignation of a woman Resignation of a woman
Financials Mar 31, 2017 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return Annual return
Financials May 24, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2016 Annual return Annual return
Registry Nov 25, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 25, 2015 Change of registered office address Change of registered office address
Registry Nov 20, 2015 Change of particulars for director Change of particulars for director
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Jan 27, 2015 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Financials Jul 4, 2013 Annual accounts 2591091... Annual accounts 2591091...
Registry May 30, 2013 Change of particulars for director Change of particulars for director
Registry May 30, 2013 Change of particulars for director 2590943... Change of particulars for director 2590943...
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Annual return 2590460... Annual return 2590460...
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Change of registered office address 2590352... Change of registered office address 2590352...
Financials Feb 29, 2012 Annual accounts Annual accounts
Financials Feb 29, 2012 Annual accounts 2588418... Annual accounts 2588418...
Registry Feb 7, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 7, 2012 Notice of particulars of variation of rights attached to shares 1647938... Notice of particulars of variation of rights attached to shares 1647938...
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 13, 2012 Annual return 2588219... Annual return 2588219...
Financials Mar 3, 2011 Annual accounts Annual accounts
Financials Mar 3, 2011 Annual accounts 2658462... Annual accounts 2658462...
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 5, 2011 Annual return 2616800... Annual return 2616800...
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one Director 2615034... Resignation of one Director 2615034...
Registry Dec 31, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director 2614311... Resignation of one Director 2614311...
Registry Dec 31, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Feb 25, 2010 Annual accounts Annual accounts
Financials Feb 25, 2010 Annual accounts 2653608... Annual accounts 2653608...
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Annual return 2659981... Annual return 2659981...
Registry Dec 3, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 3, 2009 Notice of particulars of variation of rights attached to shares 1716785... Notice of particulars of variation of rights attached to shares 1716785...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 2592429... Change of particulars for director 2592429...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars 2591774... Notice of change of directors or secretaries or in their particulars 2591774...
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2009 Change in situation or address of registered office 2658116... Change in situation or address of registered office 2658116...
Financials Jan 9, 2009 Annual accounts Annual accounts
Financials Jan 9, 2009 Annual accounts 2623975... Annual accounts 2623975...
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Annual return 2623376... Annual return 2623376...
Registry Mar 26, 2008 Appointment of a person Appointment of a person
Registry Mar 26, 2008 Appointment of a person 2641079... Appointment of a person 2641079...
Registry Mar 25, 2008 Resignation of a person Resignation of a person
Registry Mar 25, 2008 Resignation of a person 2641079... Resignation of a person 2641079...
Registry Mar 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2008 Resignation of a woman Resignation of a woman
Registry Jan 30, 2008 Annual return Annual return
Registry Jan 30, 2008 Annual return 1788476... Annual return 1788476...
Financials Jan 28, 2008 Annual accounts Annual accounts
Financials Jan 28, 2008 Annual accounts 1788472... Annual accounts 1788472...
Financials Aug 2, 2007 Annual accounts Annual accounts
Financials Aug 2, 2007 Annual accounts 1800982... Annual accounts 1800982...
Registry Jan 18, 2007 Annual return Annual return
Registry Jan 18, 2007 Annual return 1867618... Annual return 1867618...
Registry Aug 25, 2006 Appointment of a person Appointment of a person
Registry Aug 25, 2006 Appointment of a person 1831817... Appointment of a person 1831817...
Registry Aug 23, 2006 Appointment of a woman Appointment of a woman
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 16, 2006 Annual return 1910666... Annual return 1910666...
Registry Mar 3, 2006 Appointment of a person Appointment of a person
Registry Mar 3, 2006 Appointment of a person 1909892... Appointment of a person 1909892...
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars 1910184... Notice of change of directors or secretaries or in their particulars 1910184...
Financials Jan 25, 2006 Annual accounts Annual accounts
Financials Jan 25, 2006 Annual accounts 1831820... Annual accounts 1831820...
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars 1909769... Notice of change of directors or secretaries or in their particulars 1909769...
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2005 Change in situation or address of registered office 1867567... Change in situation or address of registered office 1867567...

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