THE PORTMAN GROUP CODE OF PRACTICE - INDEPENDENT COMPLAINTS PANEL

Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Second filing for the appointment of Mr Evans Musa Omondi as a director

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13/11/2413 November 2024 Termination of appointment of Angela Mcnab as a director on 2024-10-09

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13/11/2413 November 2024 Appointment of Mr Martin Edward Machray as a director on 2024-11-04

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13/11/2413 November 2024 Director's details changed for Mr Evans Musa Omondi on 2024-11-13

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13/11/2413 November 2024 Termination of appointment of Jonathan Collins as a director on 2024-10-09

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11/06/2411 June 2024 Appointment of Miss Amanda Michelle Bridgewater as a director on 2024-04-15

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22/05/2422 May 2024 Appointment of Mr Hayden Brent Taylor as a director on 2024-04-30

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22/05/2422 May 2024 Appointment of Mr Evans Musa Omondi as a director on 2024-03-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Termination of appointment of Claud Leon George Williams as a director on 2024-01-03

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Memorandum and Articles of Association

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21/11/2321 November 2023 Termination of appointment of Nicola Egersis Williams as a director on 2023-09-30

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Appointment of Mrs Hina Parmar as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Claire Elizabeth Fowler as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Graeme Iain Mckenzie as a director on 2023-02-28

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28/02/2328 February 2023 Appointment of Mr Philip James Pick as a director on 2023-02-28

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Appointment of Ms Shireen Emma Peermohamed as a director on 2022-02-03

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02/03/222 March 2022 Director's details changed for Mr Claud Leon Geogre on 2022-03-02

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10/02/2210 February 2022 Memorandum and Articles of Association

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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09/02/229 February 2022 Appointment of Mrs Amanda Jayne Orchard as a director on 2022-02-03

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09/02/229 February 2022 Termination of appointment of Daniel Jourdan as a director on 2022-02-01

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09/02/229 February 2022 Termination of appointment of Rosalie Weetman as a director on 2022-02-01

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09/02/229 February 2022 Appointment of Mr Claud Leon Geogre as a director on 2022-02-03

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Memorandum and Articles of Association

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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22/10/2122 October 2021 Director's details changed for Ms Nicola Egersis Williams on 2021-10-22

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14/10/2114 October 2021 Appointment of Ms Nicola Egersis Williams as a director on 2021-09-14

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23/09/2123 September 2021 Confirmation statement made on 2021-09-05 with no updates

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07/07/217 July 2021 Termination of appointment of Jennifer Watson as a director on 2021-06-29

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07/07/217 July 2021 Director's details changed for Mrs Rachel Fiona Childs on 2021-06-29

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07/07/217 July 2021 Director's details changed for Daniel Jourdan on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 ARTICLES OF ASSOCIATION

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29/05/2029 May 2020 ALTER ARTICLES 12/05/2020

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 20 CONDUIT STREET LONDON W1S 2XW UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 ARTICLES OF ASSOCIATION

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25/09/1825 September 2018 ALTER ARTICLES 13/09/2018

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14/09/1814 September 2018 DIRECTOR APPOINTED MS ROSALIE WEETMAN

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 DIRECTOR APPOINTED MR DAVID MACDONALD

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06/07/186 July 2018 DIRECTOR APPOINTED MRS ANGELA MCNAB

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROY LIGHT

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06/07/186 July 2018 DIRECTOR APPOINTED MR JONATHAN COLLINS

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ISABELLE SZMIGIN

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROY LIGHT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR DOREEN MCINTYRE

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR ELISABETH RIBBANS

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD FINLAY

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06/06/176 June 2017 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH FOWLER

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR JANE KEIGHTLEY

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06/06/176 June 2017 DIRECTOR APPOINTED MR GRAEME IAIN MCKENZIE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CURRSHO FROM 30/09/2017 TO 31/03/2017

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06/09/166 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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