PORTMAN CONSULTING LIMITED

Company Documents

DateDescription
12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
EYHURST HALL 8 THE MANOR HOUSE EYHURST PARK
OUTWOOD LANE KINGSWOOD
TADWORTH
KT20 6JR

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15/01/1615 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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09/12/099 December 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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08/12/098 December 2009 07/12/09 STATEMENT OF CAPITAL GBP 1

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07/12/097 December 2009 07/12/09 STATEMENT OF CAPITAL GBP 98

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18/04/0918 April 2009 COMPANY NAME CHANGED 123 CONSULTING LTD CERTIFICATE ISSUED ON 24/04/09

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03/04/093 April 2009 SECRETARY APPOINTED JENNIFER PORTMAN

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03/04/093 April 2009 DIRECTOR APPOINTED BRYAN PORTMAN

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR EDWINA COALES

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02/04/092 April 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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23/01/0923 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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