S Portfolio m Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2002)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
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
GOLDISSUES LIMITED
INSCAPE INVESTMENTS LIMITED
Company type Private Limited Company , Dissolved Company Number 03839455 Record last updated Thursday, June 11, 2015 1:18:45 PM UTC Official Address Griffins Tavistock House South Square London Wc1h9lg King's Cross There are 344 companies registered at this street
Postal Code WC1H9LG Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Notices Jun 11, 2015 Final meetings Registry Sep 30, 2014 Change of registered office address Notices Sep 29, 2014 Resolutions for winding-up Notices Sep 29, 2014 Appointment of liquidators Registry Sep 26, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 17, 2014 Change of registered office address Registry Sep 16, 2014 Ordinary resolution in members' voluntary liquidation Registry Sep 16, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Sep 3, 2014 Company name change Registry Sep 3, 2014 Change of name certificate Registry Aug 7, 2014 Change of particulars for director Registry Aug 7, 2014 Change of particulars for director 3839... Registry Aug 7, 2014 Change of particulars for director Registry Aug 7, 2014 Change of particulars for secretary Registry Jul 23, 2014 Change of registered office address Registry Jul 23, 2014 Change of registered office address 3839... Registry Jun 20, 2014 Resignation of one Director Registry Jun 17, 2014 Resignation of a woman Registry Jun 5, 2014 Resignation of one Banker and one Director (a man) Registry Jun 5, 2014 Resignation of one Director Registry Jun 4, 2014 Resignation of one Director 3839... Registry Jun 2, 2014 Resignation of one Risk Director and one Director (a man) Registry May 8, 2014 Resignation of one Director Registry May 8, 2014 Resignation of one Director 3839... Registry May 6, 2014 Resignation of one Director (a man) Financials May 2, 2014 Annual accounts Registry Apr 30, 2014 Resignation of one Director (a man) Registry Apr 3, 2014 Annual return Registry Mar 14, 2014 Second filing with mud for form ar01 Registry Mar 5, 2014 Appointment of a man as Secretary Registry Mar 5, 2014 Resignation of one Secretary Registry Mar 5, 2014 Appointment of a man as Secretary Registry Mar 5, 2014 Resignation of one Secretary Registry Mar 4, 2014 Resignation of one Secretary 3839... Registry Dec 24, 2013 Alteration to memorandum and articles Registry Nov 15, 2013 Appointment of a man as Director Registry Nov 7, 2013 Statement of capital Registry Nov 7, 2013 Reduce issued capital 09 Registry Nov 7, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 7, 2013 Solvency statement Registry Nov 4, 2013 Resignation of one Director Registry Nov 1, 2013 Appointment of a man as Banker and Director Registry Nov 1, 2013 Resignation of one Banker and one Director (a man) Registry Oct 30, 2013 Appointment of a man as Director Registry Oct 16, 2013 Appointment of a man as Director 3839... Registry Jun 28, 2013 Appointment of a woman as Director Registry Jun 14, 2013 Appointment of a woman Registry Jun 7, 2013 Appointment of a man as Director Registry Jun 6, 2013 Appointment of a man as Risk Director and Director Registry Jun 5, 2013 Resignation of one Director Registry May 30, 2013 Resignation of one Company Director and one Director (a man) Financials May 15, 2013 Annual accounts Registry Apr 3, 2013 Annual return Registry Sep 20, 2012 Appointment of a person as Secretary Registry Sep 4, 2012 Resignation of one Secretary Registry Aug 28, 2012 Appointment of a person as Secretary Registry Aug 28, 2012 Resignation of one Secretary Registry Aug 14, 2012 Resignation of one Director Registry Aug 1, 2012 Resignation of one Director (a man) Registry Jun 28, 2012 Appointment of a man as Director Registry Jun 19, 2012 Appointment of a man as Director and Investment Manager Financials Jun 11, 2012 Annual accounts Registry Apr 26, 2012 Annual return Registry Mar 28, 2012 Appointment of a man as Director Registry Mar 23, 2012 Appointment of a man as Director 3839... Registry Mar 13, 2012 Appointment of a man as Director Registry Mar 7, 2012 Appointment of a man as Banker and Director Registry Jan 10, 2012 Resignation of one Director Registry Jan 10, 2012 Resignation of one Director 3839... Registry Jan 1, 2012 Resignation of one Chief Executive Officer and one Director (a man) Registry Dec 1, 2011 Resignation of one Director (a woman) Registry Aug 11, 2011 Appointment of a man as Director Registry Aug 8, 2011 Appointment of a man as Company Director and Director Financials May 6, 2011 Annual accounts Registry Mar 31, 2011 Annual return Registry Jan 19, 2011 Resignation of one Director Registry Dec 1, 2010 Resignation of one Director (a man) Registry Aug 26, 2010 Appointment of a woman as Director Registry Aug 5, 2010 Appointment of a woman as Director 3839... Financials May 24, 2010 Annual accounts Registry Apr 8, 2010 Appointment of a man as Director Registry Mar 31, 2010 Annual return Registry Feb 25, 2010 Appointment of a man as Director Registry Jan 19, 2010 Resignation of one Director Registry Dec 28, 2009 Resignation of one Banker and one Director (a man) Registry Dec 22, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 22, 2009 Statement of capital Registry Dec 22, 2009 Solvency statement Registry Dec 22, 2009 Reduce issued capital 09 Registry Dec 13, 2009 Resignation of one Director Registry Nov 18, 2009 Resignation of one Chief Operating Officer and one Director (a man) Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 3839... Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 3839... Registry Nov 10, 2009 Change of particulars for director Registry Sep 29, 2009 Change in situation or address of registered office Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 24, 2009 Annual accounts Registry Apr 17, 2009 Annual return
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