THE PORTMAN GROUP

Company Documents

Date	Description
20/07/2520 July 2025 New	Termination of appointment of Nuno Manuel Pinho De Teles as a director on 2025-06-30 View Document
20/07/2520 July 2025 New	Appointment of Mr Barry O'sullivan as a director on 2025-07-01 View Document
21/05/2521 May 2025	Termination of appointment of Michael Andrew Cleary as a director on 2025-03-18 View Document
21/05/2521 May 2025	Appointment of Mr Simon Kerry as a director on 2025-04-01 View Document
21/05/2521 May 2025	Termination of appointment of Philip Mark Whitehead as a director on 2025-03-18 View Document
09/04/259 April 2025	Appointment of Ms Imogen Gardiner as a director on 2025-04-01 View Document
09/04/259 April 2025	Appointment of Paula Jordan as a director on 2025-04-01 View Document
09/04/259 April 2025	Termination of appointment of Antony David Watson as a director on 2025-03-31 View Document
09/04/259 April 2025	Termination of appointment of Ryan Van Arman as a director on 2025-03-31 View Document
17/03/2517 March 2025	Appointment of Mr Nicholas Graham Faraday Baird as a director on 2025-02-01 View Document
17/03/2517 March 2025	Termination of appointment of Philip John Rycroft as a director on 2025-02-01 View Document
11/11/2411 November 2024	Accounts for a small company made up to 2024-03-31 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-17 with no updates View Document
10/06/2410 June 2024	Termination of appointment of Patrick Mcmahon as a director on 2024-06-10 View Document
02/06/242 June 2024	Appointment of Mr Stephen Martin Young as a director on 2024-04-30 View Document
02/06/242 June 2024	Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on 2024-04-30 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/03/2418 March 2024	Termination of appointment of Guy Christopher Dodwell as a director on 2024-02-29 View Document
18/03/2418 March 2024	Appointment of Mr Andrew Alan Morris-Jinks as a director on 2024-03-01 View Document
10/01/2410 January 2024	Appointment of Mr Richard Ingram as a director on 2023-12-07 View Document
22/11/2322 November 2023	Accounts for a small company made up to 2023-03-31 View Document
30/10/2330 October 2023	Appointment of Ms Julia Anne Barbara Massies as a director on 2023-08-01 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
17/08/2317 August 2023	Appointment of Mr Guy Christopher Dodwell as a director on 2023-08-01 View Document
17/08/2317 August 2023	Appointment of Mr Patrick Mcmahon as a director on 2023-06-05 View Document
17/08/2317 August 2023	Appointment of Mr Antony David Watson as a director on 2023-07-01 View Document
10/08/2310 August 2023	Termination of appointment of David Forde as a director on 2023-08-09 View Document
10/08/2310 August 2023	Termination of appointment of Ben Blake as a director on 2023-08-09 View Document
10/08/2310 August 2023	Termination of appointment of Karen Salters as a director on 2023-08-09 View Document
10/08/2310 August 2023	Termination of appointment of David Anthony Haworth as a director on 2023-08-09 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
08/02/238 February 2023	Appointment of Mr Boudewijn Nicolaas Haarsma as a director on 2022-12-13 View Document
08/02/238 February 2023	Appointment of Mr Ryan Van Arman as a director on 2022-12-09 View Document
08/12/228 December 2022	Termination of appointment of Brad Raymond Madigan as a director on 2022-11-01 View Document
08/12/228 December 2022	Appointment of Mr Nuno Manuel Pinho De Teles as a director on 2022-11-01 View Document
08/12/228 December 2022	Appointment of Mr Francesco Cruciani as a director on 2022-11-01 View Document
04/11/224 November 2022	Accounts for a small company made up to 2022-03-31 View Document
19/10/2219 October 2022	Termination of appointment of Jeremy James Shepherd as a director on 2022-10-19 View Document
19/10/2219 October 2022	Termination of appointment of Dayalan Nayager as a director on 2022-10-19 View Document
19/10/2219 October 2022	Appointment of Mr Ben Blake as a director on 2022-07-01 View Document
03/05/223 May 2022	Termination of appointment of Paula Nogueria Lindenberg as a director on 2022-04-28 View Document
03/05/223 May 2022	Termination of appointment of David Christophe Marc Flochel as a director on 2022-04-28 View Document
03/05/223 May 2022	Registered office address changed from Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP England to 201 Borough High Street London SE1 1JA on 2022-05-03 View Document
03/05/223 May 2022	Appointment of Mr Brian Perkins as a director on 2022-02-01 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Accounts for a small company made up to 2021-03-31 View Document
17/11/2117 November 2021	Appointment of Mr David Forde as a director on 2021-05-01 View Document
14/10/2114 October 2021	Appointment of Mr David Flochel as a director on 2021-08-01 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-08-17 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
14/12/2014 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
12/11/2012 November 2020	DIRECTOR APPOINTED MR BRADLEY RAYMOND MADIGAN View Document
02/09/202 September 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
25/08/2025 August 2020	DIRECTOR APPOINTED MR VLADIMIR KAZIMIROV View Document
24/08/2024 August 2020	DIRECTOR APPOINTED MR MARTIN THATCHER View Document
19/08/2019 August 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE View Document
17/08/2017 August 2020	DIRECTOR APPOINTED MR PHILIP JOHN RYCROFT View Document
13/05/2013 May 2020	REGISTERED OFFICE CHANGED ON 13/05/2020 FROM CITIBASE LIMITED, 1ST FLOOR, MILLBANK TOWERS MILLBANK TOWERS, CITI BASE, 1ST FLOOR PORTMAN GROUP, SUITE 1.22-1.23 AND 1.49A LONDON SW1P 4QP ENGLAND View Document
12/05/2012 May 2020	DIRECTOR APPOINTED MR JEREMY JAMES SHEPHERD View Document
06/05/206 May 2020	REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 20 CONDUIT STREET LONDON W1S 2XW View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA ALMOND View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/03/2011 March 2020	DIRECTOR APPOINTED MR GORDON JOHNCOX View Document
11/03/2011 March 2020	DIRECTOR APPOINTED MR TIMOTHY JAMES CLAY View Document
04/03/204 March 2020	DIRECTOR APPOINTED MRS KAREN SALTERS View Document
25/02/2025 February 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD View Document
03/12/193 December 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN NAREY View Document
05/11/195 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
02/10/192 October 2019	DIRECTOR APPOINTED MR MICHAEL ANDREW CLEARY View Document
18/09/1918 September 2019	APPOINTMENT TERMINATED, DIRECTOR GUY LAWRENCE View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
07/08/197 August 2019	APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN View Document
09/07/199 July 2019	DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT View Document
10/01/1910 January 2019	DIRECTOR APPOINTED MRS PAULA NOGUERIA LINDENBERG View Document
10/01/1910 January 2019	APPOINTMENT TERMINATED, DIRECTOR JASON WARNER View Document
08/01/198 January 2019	DIRECTOR APPOINTED MR DAYALAN NAYAGER View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES IRELAND View Document
08/01/198 January 2019	DIRECTOR APPOINTED MR DAVID ANTHONY HAWORTH View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, DIRECTOR LAURENT PILLET View Document
20/11/1820 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
17/08/1817 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR KAREN SALTERS View Document
30/10/1730 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View Document
08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR DAN TOWNSEND View Document
20/01/1720 January 2017	DIRECTOR APPOINTED MR JASON WARNER View Document
20/01/1720 January 2017	APPOINTMENT TERMINATED, DIRECTOR GARY HAIGH View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR DENIS O'FLYNN View Document
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR FREDERIC LANDTMETERS View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR LAURENT GEORGES EMILE PILLET View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD View Document
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
18/08/1618 August 2016	DIRECTOR APPOINTED MR JULIAN MOMEN View Document
18/08/1618 August 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR CHARLES IRELAND View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN View Document
04/08/164 August 2016	DIRECTOR APPOINTED MR FREDERIC CHARLES MARIE LANDTMETERS View Document
04/08/164 August 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON COX View Document
04/08/164 August 2016	APPOINTMENT TERMINATED, DIRECTOR INGE PLOCHAET View Document
03/08/163 August 2016	DIRECTOR APPOINTED MR GUY EDWARD LAWRENCE View Document
04/01/164 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
07/09/157 September 2015	17/08/15 NO MEMBER LIST View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MS AMANDA ALMOND View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR DAN TOWNSEND View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS View Document
17/01/1517 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
19/08/1419 August 2014	17/08/14 NO MEMBER LIST View Document
19/08/1419 August 2014	DIRECTOR APPOINTED MR JAMES LOUSADA View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR BENET SLAY View Document
20/05/1420 May 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLANCEY View Document
03/01/143 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
23/08/1323 August 2013	17/08/13 NO MEMBER LIST View Document
15/08/1315 August 2013	DIRECTOR APPOINTED MR GARY HAIGH View Document
14/08/1314 August 2013	DIRECTOR APPOINTED MR DAVID FORDE View Document
12/08/1312 August 2013	DIRECTOR APPOINTED SIR MARTIN JAMES NAREY View Document
09/08/139 August 2013	APPOINTMENT TERMINATED, DIRECTOR SEYMOUR FORTESCUE View Document
09/08/139 August 2013	APPOINTMENT TERMINATED, DIRECTOR STEFAN ORLOWSKI View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR STEWART GLENDINNING View Document
18/12/1218 December 2012	DIRECTOR APPOINTED MR SIMON JOHN COX View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
21/09/1221 September 2012	AUDITOR'S RESIGNATION View Document
21/08/1221 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SALTERS / 17/08/2012 View Document
21/08/1221 August 2012	17/08/12 NO MEMBER LIST View Document
01/08/121 August 2012	DIRECTOR APPOINTED MR RICHARD ANDREWS View Document
01/08/121 August 2012	APPOINTMENT TERMINATED, DIRECTOR JULIOUS GRANT View Document
25/07/1225 July 2012	DIRECTOR APPOINTED MR STEWART FRASER GLENDINNING View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER View Document
13/03/1213 March 2012	DIRECTOR APPOINTED MR BENET DUNSTAN SLAY View Document
13/03/1213 March 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSMORE View Document
13/03/1213 March 2012	APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS View Document
09/03/129 March 2012	DIRECTOR APPOINTED MR STEPHEN GLANCEY View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE View Document
13/01/1213 January 2012	DIRECTOR APPOINTED MRS INGE MARIA EDMOND PLOCHAET View Document
13/01/1213 January 2012	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
25/11/1125 November 2011	APPOINTMENT TERMINATED, DIRECTOR MARK DE WITTE View Document
25/11/1125 November 2011	DIRECTOR APPOINTED MR JULIOUS CHARLES GRANT View Document
08/11/118 November 2011	DIRECTOR APPOINTED MR DENIS RICHARD O'FLYNN View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, SECRETARY DAVID POLEY View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN SPRIET View Document
06/09/116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR PETER LITHERLAND View Document
31/08/1131 August 2011	DIRECTOR APPOINTED MR ANDREW COWAN View Document
19/08/1119 August 2011	17/08/11 NO MEMBER LIST View Document
20/07/1120 July 2011	DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE View Document
05/07/115 July 2011	APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNCOX View Document
10/01/1110 January 2011	DIRECTOR APPOINTED GORDON JOHNCOX View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR HENRY FORTESCUE / 14/08/2010 View Document
13/09/1013 September 2010	17/08/10 NO MEMBER LIST View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MANUEL YVES MAURICE SPRIET / 14/08/2010 View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 14/08/2010 View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ORLOWSKI / 14/08/2010 View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHAN DE WITTE / 14/08/2010 View Document
10/03/1010 March 2010	REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View Document
18/02/1018 February 2010	DIRECTOR APPOINTED MR SEYMOUR HENRY FORTESCUE View Document

09/09/099 September 2009	DIRECTOR APPOINTED MR STEFAN ORLOWSKI View Document
25/08/0925 August 2009	ANNUAL RETURN MADE UP TO 17/08/09 View Document
21/08/0921 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/07/0931 July 2009	APPOINTMENT TERMINATED DIRECTOR ELIZABETH CROSSICK View Document
14/07/0914 July 2009	DIRECTOR APPOINTED MR PETER SIMON LITHERLAND View Document
08/07/098 July 2009	APPOINTMENT TERMINATED DIRECTOR BENET SLAY View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD View Document
27/11/0827 November 2008	DIRECTOR APPOINTED ISAAC SHEPS View Document
26/11/0826 November 2008	APPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE View Document
02/10/082 October 2008	ANNUAL RETURN MADE UP TO 17/08/08 View Document
19/08/0819 August 2008	DIRECTOR APPOINTED MS KAREN SALTERS View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODS View Document
24/07/0824 July 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BEARD View Document
24/07/0824 July 2008	DIRECTOR APPOINTED MR MARK JOHAN DE WITTE View Document
09/07/089 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/07/081 July 2008	ADOPT ARTICLES 29/05/2008 View Document
29/02/0829 February 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS View Document
26/02/0826 February 2008	DIRECTOR APPOINTED MR STUART MURRAY MACFARLANE View Document
07/01/087 January 2008	DIRECTOR RESIGNED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
10/12/0710 December 2007	NEW DIRECTOR APPOINTED View Document
06/09/076 September 2007	ANNUAL RETURN MADE UP TO 17/08/07 View Document
16/08/0716 August 2007	NEW DIRECTOR APPOINTED View Document
16/08/0716 August 2007	DIRECTOR RESIGNED View Document
05/06/075 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/04/0717 April 2007	NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
13/12/0613 December 2006	SECRETARY RESIGNED View Document
13/12/0613 December 2006	NEW SECRETARY APPOINTED View Document
13/12/0613 December 2006	DIRECTOR RESIGNED View Document
22/09/0622 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/09/0614 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0614 September 2006	ANNUAL RETURN MADE UP TO 17/08/06 View Document
14/07/0614 July 2006	NEW DIRECTOR APPOINTED View Document
01/06/061 June 2006	DIRECTOR RESIGNED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/10/0513 October 2005	DIRECTOR RESIGNED View Document
20/09/0520 September 2005	ANNUAL RETURN MADE UP TO 17/08/05 View Document
16/09/0516 September 2005	NEW DIRECTOR APPOINTED View Document
10/08/0510 August 2005	NEW DIRECTOR APPOINTED View Document
03/08/053 August 2005	DIRECTOR RESIGNED View Document
03/08/053 August 2005	DIRECTOR RESIGNED View Document
03/08/053 August 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE View Document
17/05/0517 May 2005	NEW DIRECTOR APPOINTED View Document
10/11/0410 November 2004	NEW DIRECTOR APPOINTED View Document
21/10/0421 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/10/0421 October 2004	NEW DIRECTOR APPOINTED View Document
21/09/0421 September 2004	ANNUAL RETURN MADE UP TO 17/08/04 View Document
04/06/044 June 2004	NEW DIRECTOR APPOINTED View Document
05/03/045 March 2004	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/10/0324 October 2003	NEW DIRECTOR APPOINTED View Document
22/09/0322 September 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	ANNUAL RETURN MADE UP TO 17/08/03 View Document
12/03/0312 March 2003	NEW DIRECTOR APPOINTED View Document
09/03/039 March 2003	DIRECTOR RESIGNED View Document
18/10/0218 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/09/0216 September 2002	ANNUAL RETURN MADE UP TO 17/08/02 View Document
11/07/0211 July 2002	NEW DIRECTOR APPOINTED View Document
20/05/0220 May 2002	NEW DIRECTOR APPOINTED View Document
22/03/0222 March 2002	DIRECTOR RESIGNED View Document
22/03/0222 March 2002	NEW SECRETARY APPOINTED View Document
20/02/0220 February 2002	DIRECTOR RESIGNED View Document
19/12/0119 December 2001	SECRETARY RESIGNED View Document
03/12/013 December 2001	DIRECTOR RESIGNED View Document
03/12/013 December 2001	NEW DIRECTOR APPOINTED View Document
01/10/011 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/08/0131 August 2001	ANNUAL RETURN MADE UP TO 17/08/01 View Document
14/05/0114 May 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	DIRECTOR RESIGNED View Document
17/01/0117 January 2001	SECRETARY RESIGNED View Document
17/01/0117 January 2001	NEW SECRETARY APPOINTED View Document
11/10/0011 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/09/007 September 2000	ANNUAL RETURN MADE UP TO 17/08/00 View Document
01/06/001 June 2000	NEW DIRECTOR APPOINTED View Document
01/06/001 June 2000	DIRECTOR RESIGNED View Document
01/06/001 June 2000	DIRECTOR RESIGNED View Document
01/06/001 June 2000	NEW DIRECTOR APPOINTED View Document
15/03/0015 March 2000	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 2D WIMPOLE STREET LONDON W1M 7AA View Document
14/12/9914 December 1999	DIRECTOR RESIGNED View Document
14/12/9914 December 1999	NEW DIRECTOR APPOINTED View Document
22/10/9922 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/09/9914 September 1999	ANNUAL RETURN MADE UP TO 17/08/99 View Document
29/07/9929 July 1999	NEW DIRECTOR APPOINTED View Document
29/07/9929 July 1999	NEW DIRECTOR APPOINTED View Document
24/05/9924 May 1999	AUDITOR'S RESIGNATION View Document
26/10/9826 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/09/9815 September 1998	ANNUAL RETURN MADE UP TO 17/08/98 View Document
14/07/9814 July 1998	DIRECTOR RESIGNED View Document
14/07/9814 July 1998	DIRECTOR RESIGNED View Document
14/07/9814 July 1998	DIRECTOR RESIGNED View Document
14/07/9814 July 1998	DIRECTOR RESIGNED View Document
29/06/9829 June 1998	NEW DIRECTOR APPOINTED View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
17/03/9817 March 1998	NEW DIRECTOR APPOINTED View Document
05/02/985 February 1998	NEW DIRECTOR APPOINTED View Document
05/02/985 February 1998	NEW DIRECTOR APPOINTED View Document
05/02/985 February 1998	NEW DIRECTOR APPOINTED View Document
22/09/9722 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
11/09/9711 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/9711 September 1997	ANNUAL RETURN MADE UP TO 17/08/97 View Document
24/07/9724 July 1997	SECRETARY'S PARTICULARS CHANGED View Document
04/11/964 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/09/9616 September 1996	ANNUAL RETURN MADE UP TO 17/08/96 View Document
10/09/9610 September 1996	DIRECTOR RESIGNED View Document
06/09/966 September 1996	NEW DIRECTOR APPOINTED View Document
19/06/9619 June 1996	DIRECTOR RESIGNED View Document
19/06/9619 June 1996	NEW DIRECTOR APPOINTED View Document
27/02/9627 February 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/10/9527 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
02/10/952 October 1995	DIRECTOR RESIGNED View Document
14/09/9514 September 1995	ANNUAL RETURN MADE UP TO 17/08/95 View Document
16/05/9516 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/11/9417 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/10/9425 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
31/08/9431 August 1994	ANNUAL RETURN MADE UP TO 17/08/94 View Document
11/10/9311 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
01/09/931 September 1993	ANNUAL RETURN MADE UP TO 17/08/93 View Document
30/10/9230 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
14/09/9214 September 1992	ANNUAL RETURN MADE UP TO 17/08/92 View Document
24/10/9124 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
15/08/9115 August 1991	ANNUAL RETURN MADE UP TO 17/08/91 View Document
01/07/911 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/9022 August 1990	ANNUAL RETURN MADE UP TO 17/08/90 View Document
22/08/9022 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
25/04/9025 April 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/901 March 1990	REGISTERED OFFICE CHANGED ON 01/03/90 FROM: PARK ROYAL BREWERRY LONDON NW10 7RR View Document
27/11/8927 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/06/8930 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/06/8913 June 1989	COMPANY NAME CHANGED ALCOHOL INDUSTRY COUNCIL CERTIFICATE ISSUED ON 14/06/89 View Document
23/05/8923 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
23/05/8923 May 1989	ANNUAL RETURN MADE UP TO 03/05/89 View Document
15/05/8915 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/04/897 April 1989	NEW DIRECTOR APPOINTED View Document
07/04/897 April 1989	NEW DIRECTOR APPOINTED View Document
07/04/897 April 1989	NEW DIRECTOR APPOINTED View Document
07/04/897 April 1989	NEW DIRECTOR APPOINTED View Document
07/04/897 April 1989	NEW DIRECTOR APPOINTED View Document
07/04/897 April 1989	DIRECTOR RESIGNED View Document
07/04/897 April 1989	NEW DIRECTOR APPOINTED View Document
07/04/897 April 1989	NEW DIRECTOR APPOINTED View Document
07/04/897 April 1989	REGISTERED OFFICE CHANGED ON 07/04/89 FROM: C/O LOWE BELL COMMUNICATIONS LTD BOWATER HOUSE, 114,KNIGHTSBRIDGE, LONDON, SW1X 7LT View Document
15/11/8815 November 1988	COMPANY NAME CHANGED COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL CERTIFICATE ISSUED ON 16/11/88 View Document
12/04/8812 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/04/8811 April 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/03/8824 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/03/8823 March 1988	COMPANY NAME CHANGED MASTERMISSION LIMITED CERTIFICATE ISSUED ON 23/03/88 View Document
23/01/8823 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/01/8823 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/01/8823 January 1988	REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
28/10/8728 October 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE PORTMAN GROUP

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