PORTFOLIO MANAGERS LIMITED

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Company Documents

DateDescription
18/08/1418 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY JOCELYN DYER

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOCELYN DYER

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16/12/1316 December 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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06/09/136 September 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/08/1216 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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16/08/1216 August 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/02/126 February 2012 AUDITOR'S RESIGNATION

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/07/114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/08/102 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/08/0911 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0923 April 2009 COMPANY NAME CHANGED SME BUSINESS FINANCE LIMITED
CERTIFICATE ISSUED ON 24/04/09

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08/01/098 January 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/06/0727 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 COMPANY NAME CHANGED
SME EUROFINANCE (SOUTHAMPTON) LI
MITED
CERTIFICATE ISSUED ON 24/02/05

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/02/0516 February 2005 DIRECTOR RESIGNED

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07/09/047 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
LOMBARD BUSINESS PARK 8 LOMBARD
ROAD, LONDON
SW19 3TZ

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26/06/0326 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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