PORTFOLIOMETRIX ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mrs Sharné Jacqueline Sanders as a director on 2025-06-30 |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 14/10/2414 October 2024 | Appointment of Mr Alexander Hans Funk as a director on 2024-10-11 |
| 07/06/247 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Appointment of Mr Benjamin Jason Sebastian Peele as a director on 2022-12-05 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 15/09/2215 September 2022 | Director's details changed for Mr Brandon Ben Zietsman on 2022-06-24 |
| 15/09/2215 September 2022 | Director's details changed for Mr Mike Roberts on 2022-06-24 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 11/07/1911 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ROBERTS / 15/03/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / PORTFOLIOMETRIX HOLDINGS LTD / 07/04/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTFOLIOMETRIX HOLDINGS LTD |
| 16/11/1716 November 2017 | CESSATION OF BRANDON BEN ZIETSMAN AS A PSC |
| 16/11/1716 November 2017 | CESSATION OF MICHAEL ROBERTS AS A PSC |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 04/12/154 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/12/144 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 213 EVERSHOLT STREET LONDON NW1 1DE ENGLAND |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 11 MURRAY STREET LONDON NW1 9RE |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ROBERTS / 05/12/2013 |
| 05/12/135 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 18 OLD DAIRY MEWS LONDON SW12 8EL UNITED KINGDOM |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY BAILEE ROUP |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/04/1219 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1226 March 2012 | CURRSHO FROM 30/11/2012 TO 31/03/2012 |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECOND FILING FOR FORM SH01 |
| 04/08/114 August 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 100 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR BRANDON BEN ZIETSMAN |
| 20/07/1120 July 2011 | COMPANY NAME CHANGED PORTFOLIO METRIX LIMITED CERTIFICATE ISSUED ON 20/07/11 |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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