PORTIGON PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 07/08/257 August 2025 New | |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 20/06/2420 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 19/09/2319 September 2023 | Appointment of Mr Paul Edwards as a secretary on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Stephen Forber as a secretary on 2023-09-18 |
| 19/09/2319 September 2023 | Termination of appointment of Shaun Hamilton Williams as a director on 2023-09-18 |
| 01/09/231 September 2023 | Appointment of Mr Walter Ehlen as a director on 2023-09-01 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 14/12/2014 December 2020 | Registered office address changed from , Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA to 80 Coleman Street London EC2R 5BJ on 2020-12-14 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWORTH |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR SHAUN HAMILTON WILLIAMS |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELDRIDGE |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR PAUL EDWARDS |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR MICHAEL ROLAND ELDRIDGE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | COMPANY NAME CHANGED WESTLB PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 16/08/2011 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROSSATO |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR THOMAS DAVID HOOD |
| 03/11/103 November 2010 | REDUCE ISSUED CAPITAL 02/11/2010 |
| 03/11/103 November 2010 | STATEMENT BY DIRECTORS |
| 03/11/103 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 2 |
| 03/11/103 November 2010 | SOLVENCY STATEMENT DATED 02/11/10 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0714 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REDUCTION OF ISSUED CAPITAL |
| 10/07/0710 July 2007 | REDUCE ISSUED CAPITAL 12/06/07 |
| 05/07/075 July 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0422 December 2004 | £ NC 100000/50000000 14/ |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 14/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | AUDITOR'S RESIGNATION |
| 15/08/0315 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RE SEC 394 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 51 MOORGATE LONDON EC2R 6AE |
| 07/09/017 September 2001 | |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | S252 DISP LAYING ACC 20/04/01 |
| 01/05/011 May 2001 | S366A DISP HOLDING AGM 20/04/01 |
| 01/05/011 May 2001 | S386 DISP APP AUDS 20/04/01 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 16/10/0016 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | £ NC 100/100000 31/01/00 |
| 02/03/002 March 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 04/02/004 February 2000 | COMPANY NAME CHANGED PERSONAL RECEIVABLES LOAN SECURI TISATION (NO.4) LIMITED CERTIFICATE ISSUED ON 04/02/00 |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/09/9218 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | |
| 03/04/923 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/914 October 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO.1729) LIMITED CERTIFICATE ISSUED ON 04/10/91 |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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