PORT ASSET MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
07/07/207 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/2025 June 2020 APPLICATION FOR STRIKING-OFF

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15/01/2015 January 2020 CONSOLIDATION 02/12/19

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LEVEL 17 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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20/12/1920 December 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREW

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11/12/1911 December 2019 APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSTON

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11/12/1911 December 2019 SECRETARY APPOINTED FIONA MARGARET DUNCOMBE

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11/12/1911 December 2019 DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK

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11/12/1911 December 2019 DIRECTOR APPOINTED MRS RACHEL CLAIRE WHITE

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28/11/1928 November 2019 CESSATION OF ANDREW KEITH EVANS AS A PSC

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/08/1930 August 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE AMS GROUP LIMITED

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06/05/186 May 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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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

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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26/11/1626 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/12/1512 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/11/1414 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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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

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 117 FENCHURCH STREET 117 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5DY

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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12/03/1412 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/08/1312 August 2013 SECRETARY APPOINTED MS ANGELA JOHNSTON

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR UNITED KINGDOM

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02/08/132 August 2013 DIRECTOR APPOINTED MR ROBERT CAREW

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02/08/132 August 2013 COMPANY NAME CHANGED RAIL ASSET MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 02/08/13

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02/08/132 August 2013 DIRECTOR APPOINTED MR ANDREW KEITH EVANS

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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07/06/137 June 2013 Annual return made up to 20 January 2013 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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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

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20/01/1220 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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