PWC3 PORTFOLIO 1 LIMITED

Company Documents

DateDescription
08/05/158 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 14/04/2011

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/12/107 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/04/1015 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 16/04/2009

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16/04/0916 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/08/0525 August 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/08/051 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
11/12 WIGMORE PLACE
LONDON
W1U 2LU

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/05/0410 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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23/07/0323 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0323 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/05/0315 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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20/05/0220 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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