Based in London, Portfolio Ltd was setup in 1979, it's status at Companies House is "Active". This company has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIGGORY, Jayne Bronwen | N/A | - | 1 |
| MARCUSON, Gail Deborah | N/A | 16 February 1996 | 1 |
| MARCUSON, Robert | N/A | 28 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH03 - Change of particulars for secretary | 04 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AD01 - Change of registered office address | 29 January 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2005 | |
| 363a - Annual Return | 04 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2004 | |
| 363a - Annual Return | 30 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 287 - Change in situation or address of Registered Office | 11 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
| 123 - Notice of increase in nominal capital | 29 December 2000 | |
| 363s - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 225 - Change of Accounting Reference Date | 19 July 1999 | |
| 363s - Annual Return | 23 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 02 November 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| RESOLUTIONS - N/A | 19 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1996 | |
| 123 - Notice of increase in nominal capital | 19 April 1996 | |
| MEM/ARTS - N/A | 19 April 1996 | |
| 123 - Notice of increase in nominal capital | 19 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 288 - N/A | 03 April 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| RESOLUTIONS - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1993 | |
| AA - Annual Accounts | 22 November 1993 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 363b - Annual Return | 31 October 1992 | |
| 288 - N/A | 09 June 1992 | |
| 395 - Particulars of a mortgage or charge | 02 June 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363b - Annual Return | 09 December 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| 395 - Particulars of a mortgage or charge | 07 March 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 363 - Annual Return | 12 December 1988 | |
| AA - Annual Accounts | 12 December 1988 | |
| AA - Annual Accounts | 16 October 1987 | |
| 363 - Annual Return | 16 October 1987 | |
| AA - Annual Accounts | 28 October 1986 | |
| 363 - Annual Return | 28 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 August 1986 | |
| AA - Annual Accounts | 25 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 21 January 2004 | Outstanding |
N/A |
| Debenture | 04 December 1995 | Fully Satisfied |
N/A |
| Debenture | 04 December 1995 | Fully Satisfied |
N/A |
| Charge | 13 May 1992 | Fully Satisfied |
N/A |
| Charge | 15 February 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1986 | Outstanding |
N/A |
