PORTLAND ASSET MANAGEMENT (UK) LIMITED: Filings

  • Overview

    Company NamePORTLAND ASSET MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09935159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PORTLAND ASSET MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from 21 South Street London W1K 2XB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 16, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of Mr Mark Weiner as a secretary on Apr 01, 2024

    2 pagesAP03

    Termination of appointment of Timothy Benjamin Green as a director on Apr 23, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    52 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on Mar 29, 2023

    2 pagesPSC02

    Cessation of Michael Philip Green as a person with significant control on Mar 29, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    45 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    47 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    43 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    42 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    41 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    40 pagesAA

    Termination of appointment of Nicholas Daniel Lawrence Green as a director on Jan 01, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0