S PORTFOLIO M UK LIMITED

Key Data

Status

Dissolved

Company No.

03839455

Incorporation date

09/09/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/09/1999)

29/10/2015

Final Gazette dissolved following liquidation

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29/07/2015

Return of final meeting in a members' voluntary winding up

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29/09/2014

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2014-09-30

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25/09/2014

Declaration of solvency

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16/09/2014

Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG England to Tavistock House South Tavistock Square London WC1H 9LG on 2014-09-17

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15/09/2014

Appointment of a voluntary liquidator

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15/09/2014

Resolutions

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02/09/2014

Certificate of change of name

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06/08/2014

Director's details changed for David William Stewart on 2014-07-23

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06/08/2014

Director's details changed for Jeffrey Conrad Scott on 2014-07-23

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06/08/2014

Director's details changed for Robert David Askham on 2014-07-23

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06/08/2014

Secretary's details changed for Mr Jagjit Singh Nazran on 2014-07-23

View PDF (1 pages)

22/07/2014

Registered office address changed from 10 Brock Street London NW1 3FG England to 10 Brock Street Regent's Place London NW1 3FG on 2014-07-23

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22/07/2014

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 10 Brock Street Regent's Place London NW1 3FG on 2014-07-23

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19/06/2014

Termination of appointment of Lorna Taylor as a director

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04/06/2014

Termination of appointment of Stephen Pateman as a director

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03/06/2014

Termination of appointment of Gail Glen as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of Jorge De La Vega as a director

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07/05/2014

Termination of appointment of Juan Lopez as a director

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01/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (11 pages)

13/03/2014

Second filing of AP01 previously delivered to Companies House

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04/03/2014

Termination of appointment of Santander Secretariat Services Limited as a secretary

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04/03/2014

Appointment of Mr Jagjit Singh Nazran as a secretary

View PDF (2 pages)

04/03/2014

Termination of appointment of Santander Secretariat Services Limited as a secretary

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (24 pages)

14/11/2013

Appointment of Stephen James Pateman as a director

View PDF (3 pages)

06/11/2013

Statement by directors

View PDF (4 pages)

06/11/2013

Solvency statement dated 04/11/13

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06/11/2013

Statement of capital on 2013-11-07

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06/11/2013

Resolutions

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03/11/2013

Termination of appointment of Jose Aboukhair Hurtado as a director

View PDF (1 pages)

29/10/2013

Appointment of Jorge De La Vega as a director

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27/06/2013

Appointment of Lorna Taylor as a director

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06/06/2013

Appointment of Gail Elizabeth Glen as a director

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04/06/2013

Termination of appointment of Jose Marin as a director

View PDF (1 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

19/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

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13/08/2012

Termination of appointment of Alan Mathewson as a director

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27/06/2012

Appointment of David William Stewart as a director

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10/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

27/03/2012

Appointment of Robert David Askham as a director

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22/03/2012

Appointment of Jose Rami Aboukhair Hurtado as a director

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09/01/2012

Termination of appointment of Alison Burns as a director

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09/01/2012

Termination of appointment of John Bearman as a director

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10/08/2011

Appointment of Jose Javier Marin as a director

View PDF (3 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

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18/01/2011

Termination of appointment of Antonio Lorenzo as a director

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25/08/2010

Appointment of Mrs Alison Sarah Burns as a director

View PDF (3 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/04/2010

Appointment of Juan Alcaraz Lopez as a director

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

18/01/2010

Termination of appointment of Nicolas Merigo Cook as a director

View PDF (1 pages)

21/12/2009

Statement by directors

View PDF (2 pages)

21/12/2009

Solvency statement dated 22/12/09

View PDF (1 pages)

21/12/2009

Statement of capital on 2009-12-22

View PDF (5 pages)

21/12/2009

Resolutions

View PDF (4 pages)

12/12/2009

Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director

View PDF (2 pages)

10/11/2009

Director's details changed for Eduardo Suarez Alvarez-Novoa on 2009-11-03

View PDF (3 pages)

10/11/2009

Director's details changed for Jeffrey Conrad Scott on 2009-11-02

View PDF (3 pages)

10/11/2009

Director's details changed for Nicolas Edward Merigo Cook on 2009-11-02

View PDF (3 pages)

10/11/2009

Director's details changed for Alan Mathewson on 2009-10-30

View PDF (3 pages)

09/11/2009

Director's details changed for John Christopher Bearman on 2009-10-28

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28/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

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20/07/2009

Director's change of particulars / antonio lorenzo / 06/07/2009

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23/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/04/2009

Return made up to 31/03/09; full list of members

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10/11/2008

Appointment terminated director jose izquierdo saugar

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12/10/2008

Secretary appointed abbey national nominees LIMITED

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12/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

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12/10/2008

Director appointed jeffrey conrad scott

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24/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/04/2008

Return made up to 31/03/08; full list of members

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03/02/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Certificate of change of name

View PDF (2 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

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02/07/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

08/03/2007

New director appointed

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08/03/2007

New director appointed

View PDF (3 pages)

08/03/2007

New director appointed

View PDF (3 pages)

08/03/2007

New director appointed

View PDF (3 pages)

08/03/2007

New director appointed

View PDF (3 pages)

07/01/2007

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

23/04/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

28/03/2006

Director resigned

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28/03/2006

New director appointed

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10/10/2005

New director appointed

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31/07/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

16/06/2005

Director resigned

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16/06/2005

New director appointed

View PDF (3 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Director resigned

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02/08/2004

New director appointed

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22/07/2004

Director resigned

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26/05/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

02/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

17/07/2003

New director appointed

View PDF (3 pages)

14/06/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

01/01/2003

Director resigned

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21/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (3 pages)

05/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director's particulars changed

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20/05/2002

Ad 14/05/02--------- £ si 5000000@1=5000000 £ ic 85000000/90000000

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20/05/2002

Resolutions

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08/05/2002

Accounts made up to 2001-12-31

View PDF (15 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

07/04/2002

Ad 05/12/01--------- £ si 10000000@1=10000000 £ ic 75000000/85000000

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02/04/2002

Secretary's particulars changed

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12/03/2002

New director appointed

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11/03/2002

Director resigned

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11/03/2002

Director resigned

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02/12/2001

Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL

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19/11/2001

New director appointed

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07/05/2001

Accounts made up to 2000-12-31

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19/04/2001

Return made up to 31/03/01; full list of members

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09/04/2001

Resolutions

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09/04/2001

Resolutions

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09/04/2001

Ad 30/03/01--------- £ si 10000000@1=10000000 £ ic 65000000/75000000

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06/03/2001

New director appointed

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06/03/2001

New director appointed

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06/03/2001

New director appointed

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25/01/2001

Director resigned

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30/10/2000

Return made up to 10/09/00; full list of members

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25/10/2000

Certificate of change of name

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15/10/2000

Memorandum and Articles of Association

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15/10/2000

Ad 09/10/00--------- £ si 64999999@1=64999999 £ ic 1/65000000

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15/10/2000

Nc inc already adjusted 09/10/00

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15/10/2000

Resolutions

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15/10/2000

Resolutions

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15/10/2000

Resolutions

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12/10/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

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22/11/1999

New director appointed

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14/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

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12/10/1999

Director resigned

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12/10/1999

Secretary resigned

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12/10/1999

New secretary appointed

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12/10/1999

New director appointed

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12/10/1999

New director appointed

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12/10/1999

Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

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10/10/1999

Secretary resigned

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10/10/1999

Director resigned

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09/09/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Jeffrey Conrad	Director	24/09/2008 - Present	6
Morgan, Keith Charles William	Director	06/02/2007 - 30/10/2007	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/1999 - 29/09/1999	99600
Berry, John Richard	Director	15/02/2001 - 22/12/2002	13
Moule, Martin David	Director	19/09/2005 - 31/08/2006	51

Persons with Significant Control

No PSC data available.

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Description

About S PORTFOLIO M UK LIMITED

S PORTFOLIO M UK LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 S PORTFOLIO M UK LIMITED?

S PORTFOLIO M UK LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 29/10/2015.

Where is S PORTFOLIO M UK LIMITED located?

S PORTFOLIO M UK LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does S PORTFOLIO M UK LIMITED do?

S PORTFOLIO M UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for S PORTFOLIO M UK LIMITED?

The latest filing was on 29/10/2015: Final Gazette dissolved following liquidation.