About

Registered Number: 05835838
Date of Incorporation: 02/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

London & Regional Portfolio Finance Ltd was founded on 02 June 2006, it has a status of "Active". This organisation does not have any directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 12 June 2019
AP01 - Appointment of director 21 May 2019
AA01 - Change of accounting reference date 26 February 2019
CS01 - N/A 19 June 2018
TM01 - Termination of appointment of director 01 June 2018
TM02 - Termination of appointment of secretary 19 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 20 March 2014
CC04 - Statement of companies objects 14 March 2014
RESOLUTIONS - N/A 21 January 2014
SH01 - Return of Allotment of shares 21 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 13 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 09 January 2008
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
395 - Particulars of a mortgage or charge 08 August 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
225 - Change of Accounting Reference Date 16 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
NEWINC - New incorporation documents 02 June 2006

Mortgages & Charges

Description Date Status Charge by
Deed of charge 28 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.