PORT ASSET MANAGEMENT SOLUTIONS LIMITED

Company Documents

Date	Description
07/07/207 July 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
25/06/2025 June 2020	APPLICATION FOR STRIKING-OFF View Document
15/01/2015 January 2020	CONSOLIDATION 02/12/19 View Document
08/01/208 January 2020	REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LEVEL 17 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND View Document
20/12/1920 December 2019	CURRSHO FROM 31/01/2020 TO 31/12/2019 View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREW View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSTON View Document
11/12/1911 December 2019	SECRETARY APPOINTED FIONA MARGARET DUNCOMBE View Document
11/12/1911 December 2019	DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK View Document
11/12/1911 December 2019	DIRECTOR APPOINTED MRS RACHEL CLAIRE WHITE View Document
28/11/1928 November 2019	CESSATION OF ANDREW KEITH EVANS AS A PSC View Document
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View Document
30/08/1930 August 2019	31/01/19 UNAUDITED ABRIDGED View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
26/11/1826 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE AMS GROUP LIMITED View Document
06/05/186 May 2018	31/01/18 UNAUDITED ABRIDGED View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
22/09/1722 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
10/08/1710 August 2017	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 25 CANADA SQUARE LEVEL 33, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts

26/11/1626 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
26/11/1626 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
12/12/1512 December 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
30/10/1530 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
14/11/1414 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
14/11/1414 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
29/07/1429 July 2014	REGISTERED OFFICE CHANGED ON 29/07/2014 FROM ONE CANADA SQUARE 37TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND View Document
24/06/1424 June 2014	REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 117 FENCHURCH STREET 117 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5DY View Document
12/03/1412 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
12/03/1412 March 2014	Annual return made up to 20 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
12/08/1312 August 2013	SECRETARY APPOINTED MS ANGELA JOHNSTON View Document
05/08/135 August 2013	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR UNITED KINGDOM View Document
02/08/132 August 2013	DIRECTOR APPOINTED MR ROBERT CAREW View Document
02/08/132 August 2013	COMPANY NAME CHANGED RAIL ASSET MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 02/08/13 View Document
02/08/132 August 2013	DIRECTOR APPOINTED MR ANDREW KEITH EVANS View Document
08/06/138 June 2013	DISS40 (DISS40(SOAD)) View Document
07/06/137 June 2013	Annual return made up to 20 January 2013 with full list of shareholders View Document
21/05/1321 May 2013	FIRST GAZETTE View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
13/11/1213 November 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NO.2 THREE OAKS SHORES ROAD WOKING SURREY GU21 4HN UNITED KINGDOM View Document
20/01/1220 January 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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