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Portman International Securities LTD

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Reports

Extended Company Report with Annual Accounts PORTMAN INTERNATIONAL SECURITIES 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 Dec 18, 1996)
  • 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 02858043
Record last updated Monday, April 13, 2015 8:24:29 PM UTC
Official Address 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe78hp Orton With, Orton With Hampton
There are 105 companies registered at this street
Postal Code PE78HP
Sector Business & management consultancy

Charts

Visits

PORTMAN INTERNATIONAL SECURITIES LIMITED (United Kingdom) Page visits 2024

Searches

PORTMAN INTERNATIONAL SECURITIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 21, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 21, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 10, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 18, 2011 Liquidator's progress report 2858... Liquidator's progress report 2858...
Registry Jun 23, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 23, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 17, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Apr 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry Sep 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 14, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Feb 21, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Registry Oct 11, 2005 Annual return 2858... Annual return 2858...
Financials Oct 5, 2005 Annual accounts Annual accounts
Financials Mar 1, 2005 Annual accounts 2858... Annual accounts 2858...
Registry Oct 6, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Annual return Annual return
Registry Jan 8, 2003 Annual return 2858... Annual return 2858...
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Jul 2, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 5, 2002 Annual accounts Annual accounts
Registry Nov 5, 2001 Annual return Annual return
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Registry May 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Annual return Annual return
Financials Jul 15, 1999 Annual accounts Annual accounts
Registry Apr 30, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 1998 Annual return Annual return
Registry Sep 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 1998 Notice of change of directors or secretaries or in their particulars 2858... Notice of change of directors or secretaries or in their particulars 2858...
Registry Jul 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Annual return Annual return
Registry Apr 2, 1997 Alter mem and arts Alter mem and arts
Registry Apr 2, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 2, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 2, 1997 Alter mem and arts Alter mem and arts
Registry Apr 2, 1997 Sub division of shares Sub division of shares
Registry Apr 1, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 18, 1996 Annual accounts Annual accounts
Registry Dec 2, 1996 Annual return Annual return
Registry Nov 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1996 Appointment of a director Appointment of a director
Registry Nov 5, 1996 Appointment of a director 2858... Appointment of a director 2858...
Registry Nov 5, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 1996 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 27, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Oct 13, 1995 Annual return Annual return
Registry Aug 18, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1995 Director resigned, new director appointed 2858... Director resigned, new director appointed 2858...
Registry Jun 13, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 1995 Shares agreement Shares agreement
Registry Feb 23, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 29, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 29, 1995 Annual accounts Annual accounts
Registry Nov 1, 1994 Director's particulars changed Director's particulars changed
Registry Nov 1, 1994 Annual return Annual return
Registry Nov 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1994 Ad --------- Ad ---------
Registry May 17, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 1994 Change of name certificate Change of name certificate
Registry Apr 21, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 13, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 13, 1993 Memorandum of association Memorandum of association
Registry Dec 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Dec 8, 1993 Resignation of a woman Resignation of a woman
Registry Nov 25, 1993 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 29, 1993 Three appointments: 3 companies Three appointments: 3 companies

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