PORTUNUS INVESTMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 09/04/259 April 2025 | Registered office address changed from Office 416 83 Victoria Street London SW1H 0HW England to 111B the Crescent Horley Surrey RH6 7NZ on 2025-04-09 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 14/05/2414 May 2024 | Purchase of own shares. |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Cancellation of shares. Statement of capital on 2024-02-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 12/02/2412 February 2024 | Change of details for Mr Jeffrey Cornish as a person with significant control on 2024-02-08 |
| 12/02/2412 February 2024 | Termination of appointment of Katrina Lianne Plaza Cornish as a director on 2024-02-08 |
| 12/02/2412 February 2024 | Cessation of Katrina Lianne Plaza Cornish as a person with significant control on 2024-02-08 |
| 07/02/247 February 2024 | Appointment of Katrina Lianne Plaza Cornish as a director on 2023-11-21 |
| 06/02/246 February 2024 | Notification of Katrina Lianne Plaza Cornish as a person with significant control on 2023-11-21 |
| 06/02/246 February 2024 | Termination of appointment of Katrina Lianne Plaza Cornish as a director on 2024-01-21 |
| 31/01/2431 January 2024 | Appointment of Katrina Lianne Plaza Cornish as a director on 2024-01-21 |
| 17/01/2417 January 2024 | Cessation of Katrina Lianne Cornish as a person with significant control on 2023-11-21 |
| 17/01/2417 January 2024 | Termination of appointment of Katrina Lianne Cornish as a director on 2023-11-21 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/05/2015 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 8 OFFICE 4, 8 PERCY STREET LONDON W1T 1DJ ENGLAND |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 54 BROADWICK STREET SUITE 4 LONDON W1F 7AH ENGLAND |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 8 PERCY STREET OFFICE 4 LONDON W1T 1DJ ENGLAND |
| 16/05/1716 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/03/1617 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 48 WEATHERHILL ROAD SMALLFIELD HORLEY SURREY RH6 9LY |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MRS KATRINA LIANNE CORNISH |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 50000 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 50000 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/03/115 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF CORNISH / 01/10/2010 |
| 17/01/1117 January 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 225 BALCOMBE ROAD HORLEY SURREY RH6 9EF ENGLAND |
| 07/12/107 December 2010 | PREVSHO FROM 31/10/2010 TO 31/03/2010 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM . 225 BALCOMBE ROAD HORLEY RH6 9EF ENGLAND |
| 19/10/0919 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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