Uk Portfolio Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2014)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
PLAN INVEST GROUP LIMITED
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number 01195031 Global Intermediary ID X9H2UM.99999.SL.826 Record last updated Friday, September 10, 2021 3:36:37 PM UTC Official Address Care Of:Rehana Hasan Company Secretarytowry House Western Road Bracknell Berkshire England Secretary Rg121tl Priestwood And Garth There are 42 companies registered at this street
Postal Code RG121TL Sector Dormant Company
Visits Document Type Publication date Download link Registry Sep 1, 2021 Resignation of one Secretary (a woman) Registry Sep 1, 2021 Appointment of a man as Secretary Registry Dec 18, 2020 Resignation of 2 people: one Director (a man) Registry Oct 22, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Oct 1, 2018 Appointment of a man as Director Registry Aug 3, 2018 Resignation of one Director (a man) Registry Oct 3, 2017 Appointment of a man as Director and Chief Executive Officer Registry May 30, 2017 Notification of single alternative inspection location Registry May 30, 2017 Notification of single alternative inspection location 2599514... Registry May 11, 2017 Confirmation statement made , with updates Registry May 11, 2017 Confirmation statement made , with updates 2599448... Registry Mar 1, 2017 Resignation of one Director Registry Mar 1, 2017 Resignation of one Director 2599156... Registry Feb 28, 2017 Resignation of one Head Of Client Proposition and one Director (a man) Registry Jan 27, 2017 Resolution Registry Jan 27, 2017 Notice of change of name nm01 - resolution Registry Jan 27, 2017 Company name change Registry Jan 27, 2017 Resolution Registry Jan 27, 2017 Notice of change of name nm01 - resolution Registry Nov 29, 2016 Company name change Registry Nov 2, 2016 Change of registered office address Registry Nov 2, 2016 Resignation of one Secretary Registry Nov 2, 2016 Appointment of a person as Secretary Registry Nov 2, 2016 Change of registered office address Registry Nov 2, 2016 Resignation of one Secretary Registry Nov 2, 2016 Appointment of a person as Secretary Registry Oct 31, 2016 Resignation of one Secretary (a woman) Registry Oct 31, 2016 Appointment of a woman as Secretary Financials Oct 9, 2016 Annual accounts Financials Oct 9, 2016 Annual accounts 7955287... Registry Aug 10, 2016 Appointment of a person as Director Registry Aug 10, 2016 Appointment of a person as Director 2597690... Registry Aug 10, 2016 Appointment of a person as Director Registry Aug 10, 2016 Appointment of a person as Director 2597690... Registry Aug 9, 2016 Resignation of one Director Registry Aug 9, 2016 Resignation of one Director 2597690... Registry Jul 29, 2016 Resignation of one Chief Executive and one Director (a man) Registry Jul 29, 2016 Two appointments: 2 men Registry Jun 30, 2016 Change of particulars for director Registry Jun 30, 2016 Resignation of one Director Registry Jun 30, 2016 Change of location of company records to the registered office Registry Jun 30, 2016 Change of location of company records to the single alternative inspection location Registry Jun 30, 2016 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 30, 2016 Change of particulars for director Registry Jun 30, 2016 Resignation of one Director Registry Jun 30, 2016 Change of location of company records to the registered office Registry Jun 30, 2016 Change of location of company records to the single alternative inspection location Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 4, 2016 Annual return Registry Apr 4, 2016 Change of registered office address Registry Apr 4, 2016 Annual return Registry Apr 4, 2016 Change of registered office address Registry Mar 11, 2016 Appointment of a person as Director Registry Mar 11, 2016 Appointment of a man as Director and Chief Financial Officer Registry Mar 11, 2016 Appointment of a person as Director Registry Dec 31, 2015 Auditor's letter of resignation Registry Dec 31, 2015 Auditor's letter of resignation 7937106... Registry Sep 30, 2015 Change of accounting reference date Registry Sep 30, 2015 Change of accounting reference date 2595754... Financials Aug 27, 2015 Annual accounts Financials Aug 27, 2015 Annual accounts 7932001... Registry Aug 14, 2015 Change of registered office address Registry Aug 14, 2015 Change of registered office address 2595557... Registry Jun 22, 2015 Resolution Registry Jun 22, 2015 Resolution 2117525... Registry May 8, 2015 Resignation of one Director Registry May 8, 2015 Resignation of one Secretary Registry May 8, 2015 Appointment of a person as Secretary Registry May 8, 2015 Resignation of one Director Registry May 8, 2015 Resignation of one Director 2595146... Registry May 8, 2015 Appointment of a person as Director Registry May 8, 2015 Appointment of a person as Director 2595146... Registry May 8, 2015 Appointment of a person as Director Registry May 8, 2015 Notification of single alternative inspection location Registry May 8, 2015 Change of location of company records to the registered office Registry May 8, 2015 Resignation of one Director Registry May 8, 2015 Resignation of one Director 2595146... Registry May 8, 2015 Resignation of one Director Registry May 8, 2015 Resignation of one Director 2595146... Registry May 8, 2015 Resignation of one Secretary Registry May 8, 2015 Appointment of a person as Secretary Registry May 8, 2015 Resignation of one Director Registry May 8, 2015 Resignation of one Director 2595146... Registry May 8, 2015 Appointment of a person as Director Registry May 8, 2015 Appointment of a person as Director 2595146... Registry May 8, 2015 Appointment of a person as Director Registry May 8, 2015 Notification of single alternative inspection location Registry May 8, 2015 Change of location of company records to the registered office Registry May 8, 2015 Resignation of one Director Registry May 8, 2015 Resignation of one Director 2595146... Registry May 8, 2015 Resignation of one Director Registry May 7, 2015 Resignation of 7 people: one Chief Executive Officer, one Chief Financial Officer, one Secretary (a man), one Director (a man), one Group Head Of Governance and one Business Director Registry Apr 24, 2015 Annual return Registry Apr 24, 2015 Annual return 2595089... Registry Jan 5, 2015 Change of registered office address Registry Jan 5, 2015 Change of accounting reference date Registry Jan 5, 2015 Change of registered office address Registry Jan 5, 2015 Change of accounting reference date Registry Oct 24, 2014 Resignation of one Director Registry Oct 24, 2014 Resignation of one Director 2593707...
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