Portfolio International Limited

Company Name	Portfolio International Limited
Directors	Francesca Mary Robinson and Laurence Krafchik
Company Status	Active
Company Number	01884330
Category	Private Limited Company
Incorporation Date	8 February 1985(39 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Francesca Mary Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(24 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Laurence Krafchik
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Laurence Krafchik
Status	Current
Appointed	27 September 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Joseph Wasef
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Chichester Road Croydon Surrey CR0 5NB

Director Name	Lesley Reynolds
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 August 2004)
Role	Recruitment Consultant
Correspondence Address	43 Quarrendon Road London SW6 3BT

Director Name	Mr David Charles Coubrough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2003)
Role	Company Diretor
Country of Residence	England
Correspondence Address	Riverstone House 2 Westfield Road Oakley Bedfordshire MK43 7SU

Director Name	Mr Peter Anthony Fenton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Merchants Farm Long Newnton Tetbury Gloucestershire GL8 8RP Wales

Director Name	Miranda Kay French
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 August 2004)
Role	Recruitment Consultant
Country of Residence	Surrey
Correspondence Address	6 Oaks Way Carshalton Beeches Carshalton Surrey SM5 4NQ

Director Name	Simon James
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1996)
Role	Recruitment Consultant
Correspondence Address	103 Bissley Drive Maidenhead Berkshire SL6 3UY

Director Name	Mr Robert John Garvin MacDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donhead House Donhead St Andrew Shaftesbury Wilts SP7 9EB

Secretary Name	Simon James
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	103 Bissley Drive Maidenhead Berkshire SL6 3UY

Secretary Name	Nigel Hugh Cudlipp
Nationality	British
Status	Resigned
Appointed	30 June 1994(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 1995)
Role	Finance Director
Correspondence Address	20 Frere Street London SW11 2JA

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Secretary Name	Christina Skovlund Christensen
Nationality	British
Status	Resigned
Appointed	31 December 1996(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	138 Mortimer Road London NW10 5SN

Director Name	Mr Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(12 years after company formation)
Appointment Duration	7 years, 5 months (resigned 04 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Cinnabar Wharf 28 Wapping High Street London E1

Secretary Name	Samantha Rust
Nationality	British
Status	Resigned
Appointed	30 April 1998(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Larkspur 16 Rocks Close East Malling West Malling Kent ME19 6AE

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Secretary Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Director Name	Mr Nick John Sheeran
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(19 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Essex Street London WC2R 3AT

Director Name	Mr Ian Donald Moss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(19 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 27 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Paul Robert Webster
Nationality	British
Status	Resigned
Appointed	04 August 2004(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 2009)
Role	Accountant
Correspondence Address	21 Sherwood Drive Haywards Heath West Sussex RH16 1EW

Secretary Name	Mr Ian Donald Moss
Status	Resigned
Appointed	13 October 2009(24 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Contact

Website	portfoliointernational.com

Location

Registered Address	62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

82.2k at £1	Psd Group LTD 53.14% Ordinary
72.5k at £1	Psd Group LTD 46.86% Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

8 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 March 1995	Delivered on: 13 March 1995 Persons entitled: Lopex Public Limited Company Classification: Rent deposit deed Secured details: Â£14,411.38 due or to become due from the company to the chargee. Particulars: A rent deposit of Â£14,411.38. Outstanding
16 October 2008	Delivered on: 25 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 March 1997	Delivered on: 14 March 1997 Satisfied on: 1 October 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1995	Delivered on: 7 July 1995 Satisfied on: 1 October 2004 Persons entitled: Prime People PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest over suite b, first floor greencoat house francis street london SW1 and l/h interest over 3RD floor, 5 sherwood street london W1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 March 1995	Delivered on: 15 March 1995 Satisfied on: 12 February 2008 Persons entitled: Lopex Public Limited Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: A rent deposit in the sum of Â£14,411.38. Fully Satisfied
21 April 1992	Delivered on: 7 May 1992 Satisfied on: 14 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 August 1990	Delivered on: 20 September 1990 Satisfied on: 2 April 1992 Persons entitled: Acsis Group PLC. Classification: Fixed and floating charge Secured details: Â£533,403 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All estates or interests in any f/h or l/h property, all stocks shares and other securities now or at any time belonging to the company, all book debts, other debts, goodwill and its undertaking and other poperty assets and rights whatsoever incl. Uncalled share capital. Fully Satisfied
18 June 1990	Delivered on: 22 June 1990 Satisfied on: 14 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
8 January 1986	Delivered on: 15 January 1986 Satisfied on: 14 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
1 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
3 October 2022	Termination of appointment of Ian Donald Moss as a secretary on 27 September 2022 (1 page)
3 October 2022	Appointment of Mr Laurence Krafchik as a director on 27 September 2022 (2 pages)
3 October 2022	Termination of appointment of Ian Donald Moss as a director on 27 September 2022 (1 page)
3 October 2022	Appointment of Mr Laurence Krafchik as a secretary on 27 September 2022 (2 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (20 pages)
19 November 2020	Full accounts made up to 31 December 2019 (19 pages)
11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (18 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
17 May 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Full accounts made up to 31 December 2015 (18 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 154,710 (5 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 154,710 (5 pages)
30 May 2015	Full accounts made up to 31 December 2014 (18 pages)
30 May 2015	Full accounts made up to 31 December 2014 (18 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 154,710 (5 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 154,710 (5 pages)
29 April 2014	Accounts made up to 31 December 2013 (18 pages)
29 April 2014	Accounts made up to 31 December 2013 (18 pages)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AT on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AT on 25 March 2014 (1 page)
14 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 154,710 (5 pages)
14 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 154,710 (5 pages)
15 August 2013	Accounts made up to 31 December 2012 (17 pages)
15 August 2013	Accounts made up to 31 December 2012 (17 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts made up to 31 December 2011 (17 pages)
21 May 2012	Accounts made up to 31 December 2011 (17 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts made up to 31 December 2010 (19 pages)
3 October 2011	Accounts made up to 31 December 2010 (19 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Accounts made up to 31 December 2009 (21 pages)
3 October 2010	Accounts made up to 31 December 2009 (21 pages)
11 December 2009	Appointment of Ms Francesca Mary Robinson as a director (2 pages)
11 December 2009	Appointment of Ms Francesca Mary Robinson as a director (2 pages)
11 December 2009	Termination of appointment of Nicholas Sheeran as a director (1 page)
11 December 2009	Termination of appointment of Nicholas Sheeran as a director (1 page)
16 November 2009	Director's details changed for Mr Ian Donald Moss on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Nicholas Sheeran on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Ian Donald Moss on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Nicholas Sheeran on 13 November 2009 (2 pages)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
14 July 2009	Accounts made up to 31 December 2008 (22 pages)
14 July 2009	Accounts made up to 31 December 2008 (22 pages)
8 January 2009	Return made up to 30/10/08; full list of members (4 pages)
8 January 2009	Return made up to 30/10/08; full list of members (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (24 pages)
2 November 2008	Accounts made up to 31 December 2007 (24 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 9 (14 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 9 (14 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2007	Return made up to 30/10/07; full list of members (2 pages)
5 November 2007	Return made up to 30/10/07; full list of members (2 pages)
19 July 2007	Accounts made up to 31 December 2006 (20 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Accounts made up to 31 December 2006 (20 pages)
30 October 2006	Return made up to 30/10/06; full list of members (2 pages)
30 October 2006	Return made up to 30/10/06; full list of members (2 pages)
24 October 2006	Accounts made up to 31 December 2005 (19 pages)
24 October 2006	Accounts made up to 31 December 2005 (19 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
7 December 2005	Return made up to 30/10/05; full list of members (7 pages)
7 December 2005	Return made up to 30/10/05; full list of members (7 pages)
7 September 2005	Accounts made up to 31 December 2004 (18 pages)
7 September 2005	Accounts made up to 31 December 2004 (18 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Location of register of members (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Location of register of members (1 page)
27 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 5 breams building london EC4A 1DY (1 page)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 5 breams building london EC4A 1DY (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Auditor's resignation (1 page)
17 August 2004	Auditor's resignation (1 page)
26 March 2004	Accounts made up to 31 December 2003 (16 pages)
26 March 2004	Accounts made up to 31 December 2003 (16 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
12 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
8 May 2003	Accounts made up to 31 December 2002 (15 pages)
8 May 2003	Accounts made up to 31 December 2002 (15 pages)
4 November 2002	Return made up to 30/10/02; full list of members (8 pages)
4 November 2002	Return made up to 30/10/02; full list of members (8 pages)
29 April 2002	Accounts made up to 31 December 2001 (15 pages)
29 April 2002	Accounts made up to 31 December 2001 (15 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
30 April 2001	Accounts made up to 31 December 2000 (14 pages)
30 April 2001	Accounts made up to 31 December 2000 (14 pages)
7 November 2000	Return made up to 30/10/00; full list of members (7 pages)
7 November 2000	Return made up to 30/10/00; full list of members (7 pages)
6 July 2000	Accounts made up to 31 December 1999 (14 pages)
6 July 2000	Accounts made up to 31 December 1999 (14 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
1 December 1999	Return made up to 30/10/99; full list of members (7 pages)
1 December 1999	Return made up to 30/10/99; full list of members (7 pages)
13 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
27 May 1998	Accounts made up to 31 December 1997 (15 pages)
27 May 1998	Accounts made up to 31 December 1997 (15 pages)
16 January 1998	Registered office changed on 16/01/98 from: butlers wharf 36 shad thames london SE1 2YE (1 page)
16 January 1998	Registered office changed on 16/01/98 from: butlers wharf 36 shad thames london SE1 2YE (1 page)
8 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	New director appointed (3 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New director appointed (3 pages)
26 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 July 1996	Accounts made up to 31 December 1995 (17 pages)
3 July 1996	Accounts made up to 31 December 1995 (17 pages)
28 February 1996	Registered office changed on 28/02/96 from: greencoat house francis street victoria london SW1P 1DH (1 page)
28 February 1996	Registered office changed on 28/02/96 from: greencoat house francis street victoria london SW1P 1DH (1 page)
12 December 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 December 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	New secretary appointed;new director appointed (4 pages)
21 July 1995	New secretary appointed;new director appointed (4 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
7 July 1995	Particulars of mortgage/charge (9 pages)
7 July 1995	Particulars of mortgage/charge (9 pages)
4 May 1995	Return made up to 30/10/94; full list of members (8 pages)
4 May 1995	Return made up to 30/10/94; full list of members (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
13 March 1995	Particulars of mortgage/charge (8 pages)
13 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (147 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
23 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (56 pages)
23 December 1991	Â£ nc 100000/140000 06/12/91 (1 page)
23 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (56 pages)
23 December 1991	Â£ nc 100000/140000 06/12/91 (1 page)
14 June 1991	Company name changed\certificate issued on 14/06/91 (2 pages)
14 June 1991	Company name changed\certificate issued on 14/06/91 (2 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 April 1990	Company name changed\certificate issued on 18/04/90 (2 pages)
18 April 1990	Company name changed\certificate issued on 18/04/90 (2 pages)
17 February 1989	Company name changed\certificate issued on 17/02/89 (2 pages)
17 February 1989	Company name changed\certificate issued on 17/02/89 (2 pages)
24 July 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
24 July 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
8 February 1985	Certificate of incorporation (1 page)
8 February 1985	Certificate of incorporation (1 page)

Portfolio International Limited

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