About

Registered Number: 02604568
Date of Incorporation: 24/04/1991 (33 years ago)
Company Status: Active
Registered Address: 62 Queen Street, London, EC4R 1EB

 

Based in London, Portfolio Recruitment Ltd was founded on 24 April 1991, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Moss, Ian Donald, Portfolio International Limited are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOSS, Ian Donald 13 October 2009 - 1
PORTFOLIO INTERNATIONAL LIMITED 30 April 2003 04 August 2004 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 15 May 2014
AD01 - Change of registered office address 25 March 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 18 May 2010
AP01 - Appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
AP03 - Appointment of secretary 13 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 02 May 2008
AUD - Auditor's letter of resignation 19 July 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
AA - Annual Accounts 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
363s - Annual Return 18 April 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
287 - Change in situation or address of Registered Office 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 04 May 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 29 April 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 12 February 2001
AA - Annual Accounts 06 July 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 17 September 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
363s - Annual Return 30 April 1998
287 - Change in situation or address of Registered Office 16 January 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 07 May 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
363b - Annual Return 03 September 1996
288 - N/A 03 September 1996
AA - Annual Accounts 19 July 1996
287 - Change in situation or address of Registered Office 28 February 1996
AA - Annual Accounts 01 August 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 29 April 1994
AA - Annual Accounts 05 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1993
363a - Annual Return 30 July 1993
287 - Change in situation or address of Registered Office 27 May 1993
AA - Annual Accounts 08 February 1993
363b - Annual Return 09 June 1992
287 - Change in situation or address of Registered Office 21 August 1991
CERTNM - Change of name certificate 14 June 1991
287 - Change in situation or address of Registered Office 31 May 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
NEWINC - New incorporation documents 24 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.