PORTMAN STRUCTURED FINANCE LIMITED

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Company Documents

DateDescription
04/05/254 May 2025 Total exemption full accounts made up to 2024-08-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-08-31

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25/04/2325 April 2023 Director's details changed for Mr Martin Charles Hay on 2023-04-25

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-08-31

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16/11/2216 November 2022 Termination of appointment of Tamsin Jane Rickeard as a director on 2022-11-11

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/12/207 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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27/11/1927 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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07/12/187 December 2018 31/08/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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23/01/1823 January 2018 31/08/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 116 WEST HEATH ROAD LONDON NW3 7TU

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05/04/165 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/04/159 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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04/04/144 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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09/04/139 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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24/09/1224 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/05/124 May 2012 CURREXT FROM 31/03/2013 TO 31/08/2013

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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