PORTFOLIO MANAGER CONSULTANCY LTD

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Company Documents

DateDescription
10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/02/2221 February 2022 Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on 2022-02-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 2021-08-03

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 31/12/19 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA MURSALIMOV / 14/07/2020

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SMART

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA MURSALIMOV / 24/04/2020

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20/04/2020 April 2020 DIRECTOR APPOINTED MR DAVID EYNON SMART

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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21/02/1921 February 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATYANA MURSALIMOV / 23/04/2018

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06/12/176 December 2017 DIRECTOR APPOINTED MRS TATYANA MURSALIMOV

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09/10/179 October 2017 VARYING SHARE RIGHTS AND NAMES

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03/10/173 October 2017 28/09/17 STATEMENT OF CAPITAL GBP 100

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18/05/1718 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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