MIDAS PORTFOLIO MANAGEMENT LIMITED

Company Documents

Date	Description
31/07/2531 July 2025 New	Termination of appointment of Christian John Burgess as a director on 2025-07-31 View Document
28/07/2528 July 2025 New	Termination of appointment of Ivan David Lyons as a director on 2025-07-24 View Document
25/06/2525 June 2025	Application to strike the company off the register View Document
17/06/2517 June 2025	Resolutions View Document
17/06/2517 June 2025	Statement of capital on 2025-06-17 View Document
17/06/2517 June 2025	View Document
17/06/2517 June 2025	View Document
21/05/2521 May 2025	Appointment of Ms Felice Rea as a director on 2025-05-12 View Document
19/11/2419 November 2024	Confirmation statement made on 2024-11-12 with no updates View Document
04/11/244 November 2024	Appointment of Mr Francis Joseph Jackson as a director on 2024-09-16 View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/05/2431 May 2024	Second filing of Confirmation Statement dated 2023-11-12 View Document
23/05/2423 May 2024	Cessation of Investment Solutions Wealth Management Ltd as a person with significant control on 2016-11-12 View Document
23/05/2423 May 2024	Notification of Investment Solutions Wealth Management Limited as a person with significant control on 2016-04-06 View Document
03/05/243 May 2024	Appointment of Mr Christian John Burgess as a director on 2024-03-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/11/2313 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
18/01/2318 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/11/2216 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
20/01/2220 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/11/2117 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
15/06/2115 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
12/02/2112 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/11/2016 November 2020	CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View Document
27/08/1927 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
04/09/184 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
17/10/1717 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
01/09/161 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/11/1517 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
15/09/1515 September 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELSON View Document
15/09/1515 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/11/1426 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
29/07/1429 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/12/133 December 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document

11/09/1311 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/11/1213 November 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
07/09/127 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/11/1122 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
28/07/1128 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/07/1111 July 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010 View Document
26/01/1126 January 2011	APPOINTMENT TERMINATED, DIRECTOR JEROME ENNIS View Document
26/01/1126 January 2011	APPOINTMENT TERMINATED, DIRECTOR ELISE MASON View Document
18/01/1118 January 2011	VARYING SHARE RIGHTS AND NAMES View Document
14/12/1014 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/11/1018 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
16/09/1016 September 2010	DIRECTOR APPOINTED MR JEROME CHARLES FINUCANE ENNIS View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR GLYN ADAMS View Document
23/12/0923 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELISE MASON / 01/10/2009 View Document
15/12/0915 December 2009	DIRECTOR APPOINTED MR IVAN DAVID LYONS View Document
15/12/0915 December 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROSS HARPER MITCHELSON / 01/10/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLYN JOHN WILLIAM ADAMS / 01/10/2009 View Document
08/07/098 July 2009	DIRECTOR APPOINTED ELISE MASON View Document
08/07/098 July 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY PARSONS View Document
06/02/096 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/12/0818 December 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
11/06/0811 June 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN MOY View Document
05/06/085 June 2008	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View Document
04/06/084 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / GLYN ADAMS / 05/04/2007 View Document
22/01/0822 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
20/12/0620 December 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
09/12/059 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
01/12/051 December 2005	RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS View Document
26/01/0526 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View Document
02/09/042 September 2004	AUDITOR'S RESIGNATION View Document
18/06/0418 June 2004	AUDITOR'S RESIGNATION View Document
23/12/0323 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
02/12/032 December 2003	RETURN MADE UP TO 12/11/03; CHANGE OF MEMBERS View Document
12/12/0212 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/01/028 January 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
22/10/0122 October 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View Document
03/01/013 January 2001	NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View Document
15/12/0015 December 2000	NEW DIRECTOR APPOINTED View Document
15/12/0015 December 2000	SECRETARY RESIGNED View Document
15/12/0015 December 2000	DIRECTOR RESIGNED View Document
01/12/001 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MIDAS PORTFOLIO MANAGEMENT LIMITED

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