Based in Newcastle Upon Tyne, Et Portfolio Company was setup in 2014, it's status at Companies House is "Active". There is only one director listed for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINTON, David Glyn | 04 April 2014 | 24 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
TM01 - Termination of appointment of director | 02 December 2019 | |
CS01 - N/A | 04 April 2019 | |
TM01 - Termination of appointment of director | 06 June 2018 | |
RESOLUTIONS - N/A | 30 April 2018 | |
MA - Memorandum and Articles | 30 April 2018 | |
CS01 - N/A | 05 April 2018 | |
CS01 - N/A | 06 April 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AP04 - Appointment of corporate secretary | 28 April 2016 | |
TM02 - Termination of appointment of secretary | 28 April 2016 | |
AA01 - Change of accounting reference date | 16 September 2015 | |
AR01 - Annual Return | 29 May 2015 | |
SH09 - Return of allotment by unlimited company allotting new class of shares | 16 July 2014 | |
AA01 - Change of accounting reference date | 15 July 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
RESOLUTIONS - N/A | 24 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 24 June 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
NEWINC - New incorporation documents | 04 April 2014 |