PORTMAN INTERNATIONAL SECURITIES LIMITED

Q: What is the latest filing for PORTMAN INTERNATIONAL SECURITIES LIMITED?

The latest filing was on 20/03/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02858043

Incorporation date

28/09/1993

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1993)

20/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

09/09/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (5 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (9 pages)

22/06/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

22/06/2010

Resolutions

View PDF (1 pages)

16/06/2010

Declaration of solvency

View PDF (3 pages)

19/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

11/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

14/04/2009

Registered office changed on 15/04/2009 from garrick house 76-80 high street peterborough cambridgeshire PE2 8ST

View PDF (1 pages)

11/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

06/10/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

03/10/2007

Return made up to 29/09/07; full list of members

View PDF (5 pages)

20/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

24/10/2006

Return made up to 29/09/06; full list of members

View PDF (5 pages)

10/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2005-04-30

View PDF (26 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (20 pages)

05/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

02/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (37 pages)

16/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

07/01/2003

Return made up to 29/09/02; full list of members

View PDF (8 pages)

16/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (34 pages)

16/08/2002

£ ic 239/215 02/07/02 £ sr [email protected]=24

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

04/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (30 pages)

04/11/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

26/02/2001

Full group accounts made up to 2000-04-30

View PDF (30 pages)

07/11/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/11/2000

Location of register of members address changed

View PDF (0 pages)

07/11/2000

Location of debenture register address changed

View PDF (0 pages)

03/05/2000

Registered office changed on 04/05/00 from: derngate mews derngate northampton northants NN1 1UE

View PDF (1 pages)

21/11/1999

Full group accounts made up to 1999-04-30

View PDF (21 pages)

04/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

14/07/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

29/04/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

04/10/1998

Return made up to 29/09/98; full list of members

View PDF (7 pages)

16/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

19/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/07/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

14/12/1997

Return made up to 29/09/97; full list of members

View PDF (7 pages)

01/04/1997

Resolutions

View PDF (22 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

£ nc 450/10000 12/11/96

View PDF (1 pages)

01/04/1997

Conve 12/11/96

View PDF (1 pages)

31/03/1997

Ad 12/11/96--------- £ si [email protected]=24 £ ic 215/239

View PDF (2 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

01/12/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

01/12/1996

Location of register of members address changed

View PDF (0 pages)

01/12/1996

Location of debenture register address changed

View PDF (0 pages)

17/11/1996

Registered office changed on 18/11/96 from: 1 duke of york street st jamess london SW1Y 6JP

View PDF (1 pages)

04/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

Registered office changed on 27/02/96 from: 42 upper berkeley street london W1H 8AB

View PDF (1 pages)

29/01/1996

Full group accounts made up to 1995-03-31

View PDF (20 pages)

12/10/1995

Return made up to 29/09/95; change of members

View PDF (8 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1995

Secretary resigned;new director appointed

View PDF (0 pages)

05/07/1995

Director resigned

View PDF (2 pages)

28/02/1995

Statement of affairs

View PDF (15 pages)

22/02/1995

Ad 12/05/94--------- £ si [email protected]

View PDF (0 pages)

28/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

28/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

31/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1994

New director appointed

View PDF (0 pages)

31/10/1994

Return made up to 29/09/94; full list of members

View PDF (0 pages)

31/10/1994

Director resigned

View PDF (0 pages)

20/06/1994

Ad 12/05/94--------- £ si [email protected]=215 £ ic 2/217

View PDF (0 pages)

28/04/1994

Certificate of change of name

View PDF (2 pages)

12/12/1993

S-div 25/11/93

View PDF (0 pages)

12/12/1993

£ nc 100/450 25/11/93

View PDF (0 pages)

12/12/1993

Memorandum and Articles of Association

View PDF (0 pages)

12/12/1993

Registered office changed on 13/12/93 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (0 pages)

12/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

12/12/1993

Director resigned;new director appointed

View PDF (0 pages)

12/12/1993

Director resigned;new director appointed

View PDF (0 pages)

28/09/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/04/2010

Last accounts made up to

29/04/2009View PDF

Confirmation

Last statement dated

29/04/2009

See more events →

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Financial Ratios

PORTMAN INTERNATIONAL SECURITIES LIMITED has not submitted financial statements

PORTMAN INTERNATIONAL SECURITIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About PORTMAN INTERNATIONAL SECURITIES LIMITED

PORTMAN INTERNATIONAL SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/09/1993 with the registered office located at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTMAN INTERNATIONAL SECURITIES LIMITED?

PORTMAN INTERNATIONAL SECURITIES LIMITED is currently Dissolved. It was registered on 28/09/1993 and dissolved on 20/03/2013.

Where is PORTMAN INTERNATIONAL SECURITIES LIMITED located?

PORTMAN INTERNATIONAL SECURITIES LIMITED is registered at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8HP.

What does PORTMAN INTERNATIONAL SECURITIES LIMITED do?

PORTMAN INTERNATIONAL SECURITIES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PORTMAN INTERNATIONAL SECURITIES LIMITED?

The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.