Founded in 2009, Portfolio Partners Ltd has its registered office in Hare Hatch in Berkshire, it has a status of "Active". There are 4 directors listed as Dibden, Adrian Paul, Temple Secretaries Limited, Cullen, Peter Desmond, Mortimer, Simon Richard for Portfolio Partners Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIBDEN, Adrian Paul | 29 May 2009 | - | 1 |
CULLEN, Peter Desmond | 29 May 2009 | 28 May 2014 | 1 |
MORTIMER, Simon Richard | 29 May 2009 | 30 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE SECRETARIES LIMITED | 29 May 2009 | 29 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 04 March 2020 | |
PSC04 - N/A | 06 November 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AD01 - Change of registered office address | 22 December 2014 | |
AR01 - Annual Return | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
AR01 - Annual Return | 29 June 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 02 July 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
AD01 - Change of registered office address | 02 July 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 12 July 2011 | |
MG01 - Particulars of a mortgage or charge | 30 March 2011 | |
AA - Annual Accounts | 28 February 2011 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
NEWINC - New incorporation documents | 29 May 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 March 2011 | Outstanding |
N/A |
Debenture | 28 April 2010 | Outstanding |
N/A |