About

Registered Number: 08979675
Date of Incorporation: 04/04/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LINTON, David Glyn 04 April 2014 24 March 2016 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.