BENTINCK PORTFOLIO SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/06/1520 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR GRAHAM EDWARD WESTBURY NORTH |
| 19/06/1419 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/06/1216 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANTOURA MOUAWAD / 25/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARKIS MOUAWAD / 25/05/2010 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/04/96 |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/965 March 1996 | COMPANY NAME CHANGED BYW SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/96 |
| 13/02/9613 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 38 ST MARTINS LANE LONDON WC2N 4ER |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/952 November 1995 | COMPANY NAME CHANGED BYW 11 LIMITED CERTIFICATE ISSUED ON 03/11/95 |
| 25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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