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PORTMAN FINANCE LIMITED

Company number 05397019

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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)
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Oct 2013 MR01 Registration of charge 053970190002
09 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Nov 2011 AD01 Registered office address changed from the Chase Centre 114 West Heath Road London NW3 7TX on 21 November 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Martin Charles Hay on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Martin Charles Hay on 22 March 2010
07 Jan 2010 AUD Auditor's resignation
16 Oct 2009 CH01 Director's details changed for Mr Stewart Barnes on 16 October 2009
20 Mar 2009 363a Return made up to 17/03/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 August 2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from 120 west heath road london NW3 7TU
01 Jul 2008 AA Full accounts made up to 31 August 2007
28 Mar 2008 363a Return made up to 17/03/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from c/o metropolitan and county group, 120 west heath road london NW3 7TU
20 Mar 2007 363a Return made up to 17/03/07; full list of members