PORTHAVEN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Adam James Valentine as a director on 2025-04-28 |
| 24/12/2424 December 2024 | Termination of appointment of Clive Russell Snellgrove as a director on 2024-12-09 |
| 15/11/2415 November 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Change of details for Frc Star Group Bidco Limited as a person with significant control on 2024-05-01 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 01/05/241 May 2024 | Notification of Frc Star Group Bidco Limited as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of Porthaven Finance Limited as a person with significant control on 2024-05-01 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Resolutions |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Lance Herbert as a director on 2023-08-01 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 09/06/239 June 2023 | Appointment of Mrs Lisa Soper as a director on 2023-05-31 |
| 26/05/2326 May 2023 | Termination of appointment of John Storey as a director on 2023-05-22 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2218 November 2022 | Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 2022-11-18 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 24/10/1824 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR CLIVE RUSSELL SNELLGROVE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR LANCE HERBERT |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907570004 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907570003 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076907570005 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTHAVEN FINANCE LIMITED |
| 15/08/1715 August 2017 | CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC |
| 15/08/1715 August 2017 | CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARRATT |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076907570004 |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076907570002 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076907570003 |
| 28/07/1428 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/07/1312 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR NICHOLAS MARK MORGAN |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHEE JAP |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076907570002 |
| 06/08/126 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Registered office address changed from , 271 Regent Street, London, W1B 2ES on 2012-02-20 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 271 REGENT STREET LONDON W1B 2ES |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED SEAN KIME |
| 04/11/114 November 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 96750 |
| 04/11/114 November 2011 | ADOPT ARTICLES 17/10/2011 |
| 04/11/114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED ROBERT FRANCIS SHARRATT |
| 03/11/113 November 2011 | DIRECTOR APPOINTED JOHN STOREY |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 03/11/113 November 2011 | DIRECTOR APPOINTED ANTHONY DAVID THORNE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MS CHEE MIAU JAP |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR SEAN THOMAS KIME |
| 24/10/1124 October 2011 | Registered office address changed from , 30 Glasshouse Street, London, W1B 5DG on 2011-10-24 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 30 GLASSHOUSE STREET LONDON W1B 5DG |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED JAMES GRAHAM |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED JAMES THOMAS |
| 23/08/1123 August 2011 | Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2011-08-23 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 23/08/1123 August 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 18/08/1118 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1118 August 2011 | COMPANY NAME CHANGED DE FACTO 1875 LIMITED CERTIFICATE ISSUED ON 18/08/11 |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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