| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2024-06-21 |
update statutory_documents COMPANY NAME CHANGED PORTIA INVESTMENT ADVISORS LTD
CERTIFICATE ISSUED ON 21/06/24 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, NO UPDATES |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM SONENSHINE / 20/02/2024 |
| 2024-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-09 |
update statutory_documents FIRST GAZETTE |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2023-07-07 |
insert address 08059518 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/06/2023 TO PO BOX 4385, 08059518 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MT THALER SERVICES COMPANY |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
delete address 3-8 BOLSOVER STREET LONDON ENGLAND W1W 6AB |
| 2019-03-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM, 3-8 BOLSOVER STREET, LONDON, W1W 6AB, ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2018-02-09 |
update statutory_documents COMPANY RESTORED ON 09/02/2018 |
| 2018-01-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-09-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-10 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 19 BOLSOVER STREET LONDON W1W 5NA |
| 2015-10-08 |
insert address 3-8 BOLSOVER STREET LONDON ENGLAND W1W 6AB |
| 2015-10-08 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 19 BOLSOVER STREET, LONDON, W1W 5NA |
| 2015-08-11 |
delete address 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2015-08-11 |
insert address 19 BOLSOVER STREET LONDON W1W 5NA |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-08-11 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 16 HIGH HOLBORN, LONDON, WC1V 6BX |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 19 BOLSOVER STREET, LONDON, W1W 5NA, ENGLAND |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, C/O SYMFONIE CAPITAL LTD, 19 BOLSOVER STREET, LONDON, W1W 5NA, ENGLAND |
| 2015-07-01 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-07-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MT THALER SERVICES COMPANY / 01/07/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-01-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 2014-07-07 |
insert address 16 HIGH HOLBORN LONDON WC1V 6BX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-15 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-06-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MT THALER SERVICES COMPANY / 06/06/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert company_previous_name PORTIA CAPITAL LIMITED |
| 2013-07-02 |
update name PORTIA CAPITAL LIMITED => PORTIA INVESTMENT ADVISORS LTD |
| 2013-06-26 |
delete address 7-10 ADAM STREET ADAM HOUSE LONDON UNITED KINGDOM WC2N 6AA |
| 2013-06-26 |
insert address 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 2013-06-26 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-08 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents COMPANY NAME CHANGED PORTIA CAPITAL LIMITED
CERTIFICATE ISSUED ON 04/06/13 |
| 2013-05-28 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2013 FROM, 7-10 ADAM STREET, ADAM HOUSE, LONDON, WC2N 6AA, UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |