PBSA PORTFOLIO ADVISOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 21/03/2521 March 2025 | Termination of appointment of Steven David Towler as a director on 2025-03-21 |
| 31/01/2531 January 2025 | Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2025-01-31 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 09/12/249 December 2024 | |
| 03/12/243 December 2024 | |
| 15/11/2415 November 2024 | Appointment of Mr Sean Liam Foley as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Appointment of Mrs Ashling Doreen Fox as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/02/247 February 2024 | |
| 17/01/2417 January 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 05/01/235 January 2023 | Termination of appointment of Timothy John Butler as a director on 2022-12-23 |
| 05/01/235 January 2023 | Termination of appointment of Stephen Philip Rigby as a director on 2022-12-23 |
| 04/01/234 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 04/01/234 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 04/01/234 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Benedict Tobias Annable as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Anthony John Dawes as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of James Bradley Hyler as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Piers Ben Roberts as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 25/08/2125 August 2021 | Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2021-08-25 |
| 29/07/2129 July 2021 | Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 |
| 12/06/2012 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 27/03/2027 March 2020 | Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2020-03-27 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BUTLER / 28/03/2018 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED GL EUROPE PORTFOLIO ADVISOR LIMITED CERTIFICATE ISSUED ON 21/11/17 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 27/12/16 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017 |
| 26/01/1726 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU ENGLAND |
| 20/01/1720 January 2017 | Registered office address changed from , 11 Old Jewry, 7 Floor, London, EC2R 8DU, England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2017-01-20 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219570001 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087219570002 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087219570002 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 15/12/2016 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 05/07/165 July 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 02/06/162 June 2016 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2016-06-02 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR JAMES BRADLEY HYLER |
| 19/05/1619 May 2016 | ALTER ARTICLES 29/04/2015 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN |
| 19/05/1619 May 2016 | ARTICLES OF ASSOCIATION |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG MOORE |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR VIKRAM ANEJA |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087219570001 |
| 13/10/1513 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 02/06/152 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JASON CARL ROSS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID FORD / 08/10/2013 |
| 07/10/137 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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