THE PORTMAN GROUP

Company number 02184853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
25 Aug 2020 AP01 Appointment of Mr Vladimir Kazimirov as a director on 1 May 2020
24 Aug 2020 AP01 Appointment of Mr Martin Thatcher as a director on 1 July 2020
19 Aug 2020 TM01 Termination of appointment of David Forde as a director on 20 July 2020
17 Aug 2020 AP01 Appointment of Mr Philip John Rycroft as a director on 1 July 2020
13 May 2020 AD01 Registered office address changed from Citibase Limited, 1st Floor, Millbank Towers Millbank Towers, Citi Base, 1st Floor Portman Group, Suite 1.22-1.23 and 1.49a London SW1P 4QP England to Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP on 13 May 2020
12 May 2020 AP01 Appointment of Mr Jeremy James Shepherd as a director on 1 May 2020
06 May 2020 AD01 Registered office address changed from 20 Conduit Street London W1S 2XW to Citibase Limited, 1st Floor, Millbank Towers Millbank Towers, Citi Base, 1st Floor Portman Group, Suite 1.22-1.23 and 1.49a London SW1P 4QP on 6 May 2020
06 May 2020 TM01 Termination of appointment of Amanda Almond as a director on 1 May 2020
11 Mar 2020 AP01 Appointment of Mr Timothy James Clay as a director on 27 February 2020
11 Mar 2020 AP01 Appointment of Mr Gordon Johncox as a director on 27 February 2020
04 Mar 2020 AP01 Appointment of Mrs Karen Salters as a director on 19 February 2020
25 Feb 2020 TM01 Termination of appointment of Philip Mark Whitehead as a director on 14 February 2020
03 Dec 2019 TM01 Termination of appointment of Martin James Narey as a director on 1 December 2019
05 Nov 2019 AA Accounts for a small company made up to 31 March 2019
02 Oct 2019 AP01 Appointment of Mr Michael Andrew Cleary as a director on 20 September 2019
18 Sep 2019 TM01 Termination of appointment of Guy Edward Lawrence as a director on 18 September 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
07 Aug 2019 TM01 Termination of appointment of Julian Momen as a director on 1 August 2019
09 Jul 2019 AP01 Appointment of Mr Tomasz Wojciech Blawat as a director on 1 July 2019
10 Jan 2019 AP01 Appointment of Mrs Paula Nogueria Lindenberg as a director on 2 January 2019
10 Jan 2019 TM01 Termination of appointment of Jason Warner as a director on 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Laurent Georges Emile Pillet as a director on 31 December 2018
08 Jan 2019 AP01 Appointment of Mr David Anthony Haworth as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr Dayalan Nayager as a director on 1 January 2019