Based in London, Misys Portfolio Holdings Ltd was established in 2001, it's status is listed as "Dissolved". Misys Portfolio Holdings Ltd has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MISYS CORPORATE DIRECTOR LIMITED | 31 May 2013 | 02 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAIN, Sarah Elizabeth Highton | 08 September 2010 | 06 July 2012 | 1 |
| MISYS CORPORATE SECRETARY LIMITED | 06 July 2012 | 16 October 2013 | 1 |
| MISYS CORPORATE SECRETARY LIMITED | 17 March 2010 | 08 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 October 2017 | |
| LIQ13 - N/A | 06 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 July 2016 | |
| RESOLUTIONS - N/A | 13 June 2015 | |
| 4.70 - N/A | 13 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 June 2015 | |
| MR05 - N/A | 18 May 2015 | |
| RESOLUTIONS - N/A | 05 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 May 2015 | |
| SH19 - Statement of capital | 05 May 2015 | |
| CAP-SS - N/A | 05 May 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 17 October 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| AP02 - Appointment of corporate director | 07 June 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2012 | |
| AP04 - Appointment of corporate secretary | 11 July 2012 | |
| TM02 - Termination of appointment of secretary | 10 July 2012 | |
| CH03 - Change of particulars for secretary | 09 March 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| SH01 - Return of Allotment of shares | 18 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| RESOLUTIONS - N/A | 12 October 2010 | |
| RESOLUTIONS - N/A | 21 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2010 | |
| SH19 - Statement of capital | 21 September 2010 | |
| CAP-SS - N/A | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| AP03 - Appointment of secretary | 09 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| TM02 - Termination of appointment of secretary | 09 September 2010 | |
| SH01 - Return of Allotment of shares | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 24 March 2010 | |
| AP04 - Appointment of corporate secretary | 24 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 363a - Annual Return | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 363a - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363a - Annual Return | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 August 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 363s - Annual Return | 21 November 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| 225 - Change of Accounting Reference Date | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| NEWINC - New incorporation documents | 31 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 July 2012 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | 19 December 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | 17 September 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | 11 September 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 29 July 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | 23 October 2002 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | 09 May 2002 | Fully Satisfied |
N/A |
