Portigon Property Services Limited

Company Name	Portigon Property Services Limited
Directors	Paul Edwards and Walter Ehlen
Company Status	Active
Company Number	02633661
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)
Previous Name	Westlb Property Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Edwards
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Walter Ehlen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 September 2023(32 years, 1 month after company formation)
Appointment Duration	8 months
Role	Banking
Country of Residence	Germany
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Mr Paul Edwards
Status	Current
Appointed	19 September 2023(32 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Gerhard Richter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1992(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 1993)
Role	Banker
Correspondence Address	Herzogstrasse 15 Duesseldorft - 1 4000 Germany

Director Name	Zoe Shaw
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 1995)
Role	Banker
Correspondence Address	11a Drayton Court Drayton Gardens London SW10 9RQ

Secretary Name	Mr Stephen Heyworth
Nationality	British
Status	Resigned
Appointed	30 July 1992(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Hans Rudolf Keller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1994)
Role	Banker
Correspondence Address	Herzogstrasse 15 Dusseldorf 1 4000

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year, 10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 05 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 03 June 1997)
Role	Company Director
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Dr Erwin Sell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1994(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	Grevenbroicher Str 46 41363 Juechen Germany

Secretary Name	William Martin Pendered
Nationality	British
Status	Resigned
Appointed	03 June 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	105 Avondale Road Barnes London SW14 8PU

Director Name	Lothar Dunkel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 1999(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2003)
Role	Banker
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Andrew Harvey
Nationality	British
Status	Resigned
Appointed	17 March 1999(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	59 Manston Drive Bishops Stortford Hertfordshire CM23 5EJ

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	06 March 2002(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Michael Charles Morrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	4 Lissoms Road Coulsdon Surrey CR5 3LE

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(13 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2005)
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	20 June 2005(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Mr Thomas David Hood
Status	Resigned
Appointed	01 April 2011(19 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Michael Roland Eldridge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2013(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Shaun Hamilton Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(26 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Ms Sue Richards
Status	Resigned
Appointed	07 October 2020(29 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2021)
Role	Company Director
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Mr Stephen Forber
Status	Resigned
Appointed	20 September 2021(30 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 September 2023)
Role	Company Director
Correspondence Address	80 Coleman Street London EC2R 5BJ

Contact

Website	westlb.com
Telephone	01303 191359
Telephone region	Folkestone

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Portigon Europe (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,000
Gross Profit	£10,000
Net Worth	£8,940
Current Liabilities	£12,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

19 September 2023	Appointment of Mr Paul Edwards as a secretary on 19 September 2023 (2 pages)
19 September 2023	Termination of appointment of Stephen Forber as a secretary on 18 September 2023 (1 page)
19 September 2023	Termination of appointment of Shaun Hamilton Williams as a director on 18 September 2023 (1 page)
1 September 2023	Appointment of Mr Walter Ehlen as a director on 1 September 2023 (2 pages)
1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
30 May 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
27 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (17 pages)
21 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
21 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
12 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
12 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (17 pages)
6 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 September 2021	Termination of appointment of Sue Richards as a secretary on 20 September 2021 (1 page)
20 September 2021	Appointment of Mr Stephen Forber as a secretary on 20 September 2021 (2 pages)
10 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (16 pages)
14 December 2020	Registered office address changed from , Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA to 80 Coleman Street London EC2R 5BJ on 14 December 2020 (1 page)
14 December 2020	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 80 Coleman Street London EC2R 5BJ on 14 December 2020 (1 page)
27 October 2020	Appointment of Ms Sue Richards as a secretary on 7 October 2020 (2 pages)
27 October 2020	Termination of appointment of Thomas David Hood as a secretary on 30 September 2020 (1 page)
21 August 2020	Full accounts made up to 31 December 2019 (17 pages)
14 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 December 2018 (15 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (15 pages)
6 December 2017	Termination of appointment of Stephen Heyworth as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of Stephen Heyworth as a director on 5 December 2017 (1 page)
14 November 2017	Appointment of Mr Shaun Hamilton Williams as a director on 10 November 2017 (2 pages)
14 November 2017	Appointment of Mr Shaun Hamilton Williams as a director on 10 November 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
31 October 2014	Appointment of Mr Paul Edwards as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Edwards as a director on 31 October 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
12 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (4 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (4 pages)
5 July 2013	Appointment of Mr Michael Roland Eldridge as a director (2 pages)
5 July 2013	Appointment of Mr Michael Roland Eldridge as a director (2 pages)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (14 pages)
10 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Company name changed westlb property services LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
2 July 2012	Company name changed westlb property services LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Solvency statement dated 02/11/10 (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
3 November 2010	Solvency statement dated 02/11/10 (1 page)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Statement by directors (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
3 November 2010	Statement by directors (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
15 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 August 2009	Return made up to 30/07/09; full list of members (3 pages)
24 August 2009	Return made up to 30/07/09; full list of members (3 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Return made up to 30/07/08; full list of members (3 pages)
11 August 2008	Return made up to 30/07/08; full list of members (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
22 August 2007	Memorandum and Articles of Association (16 pages)
22 August 2007	Memorandum and Articles of Association (16 pages)
14 August 2007	Return made up to 30/07/07; full list of members (2 pages)
14 August 2007	Return made up to 30/07/07; full list of members (2 pages)
10 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2007	Certificate of reduction of issued capital (1 page)
10 July 2007	Certificate of reduction of issued capital (1 page)
5 July 2007	Reduction of iss capital and minute (oc) (3 pages)
5 July 2007	Reduction of iss capital and minute (oc) (3 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
28 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
28 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
3 August 2005	Return made up to 30/07/05; full list of members (2 pages)
3 August 2005	Return made up to 30/07/05; full list of members (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2004 (14 pages)
22 December 2004	Nc inc already adjusted 14/12/04 (1 page)
22 December 2004	Ad 14/12/04--------- Â£ si 49900000@1=49900000 Â£ ic 100000/50000000 (2 pages)
22 December 2004	Memorandum and Articles of Association (14 pages)
22 December 2004	Nc inc already adjusted 14/12/04 (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Ad 14/12/04--------- Â£ si 49900000@1=49900000 Â£ ic 100000/50000000 (2 pages)
22 December 2004	Memorandum and Articles of Association (14 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2004	Return made up to 30/07/04; full list of members (7 pages)
24 August 2004	Return made up to 30/07/04; full list of members (7 pages)
16 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 April 2004	Full accounts made up to 31 December 2003 (14 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
15 August 2003	Return made up to 30/07/03; full list of members (7 pages)
15 August 2003	Return made up to 30/07/03; full list of members (7 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
10 April 2003	Full accounts made up to 31 December 2002 (14 pages)
10 April 2003	Full accounts made up to 31 December 2002 (14 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
10 October 2002	Secretary's particulars changed (1 page)
10 October 2002	Secretary's particulars changed (1 page)
21 August 2002	Return made up to 30/07/02; full list of members (7 pages)
21 August 2002	Return made up to 30/07/02; full list of members (7 pages)
7 August 2002	Re sec 394 (1 page)
7 August 2002	Re sec 394 (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Full accounts made up to 31 December 2001 (13 pages)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate, london, EC2R 6AE (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
14 August 2001	Return made up to 30/07/01; full list of members (6 pages)
14 August 2001	Return made up to 30/07/01; full list of members (6 pages)
4 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 October 2000	Memorandum and Articles of Association (17 pages)
16 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 October 2000	Memorandum and Articles of Association (17 pages)
10 August 2000	Return made up to 30/07/00; full list of members (7 pages)
10 August 2000	Return made up to 30/07/00; full list of members (7 pages)
7 August 2000	Ad 02/08/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 August 2000	Ad 02/08/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 March 2000	Â£ nc 100/100000 31/01/00 (1 page)
2 March 2000	Â£ nc 100/100000 31/01/00 (1 page)
2 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 February 2000	Company name changed personal receivables loan securi tisation (no.4) LIMITED\certificate issued on 04/02/00 (2 pages)
4 February 2000	Company name changed personal receivables loan securi tisation (no.4) LIMITED\certificate issued on 04/02/00 (2 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 August 1999	Return made up to 30/07/99; full list of members (7 pages)
10 August 1999	Return made up to 30/07/99; full list of members (7 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 August 1998	Return made up to 30/07/98; full list of members (7 pages)
21 August 1998	Return made up to 30/07/98; full list of members (7 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Return made up to 30/07/97; no change of members (5 pages)
5 September 1997	Return made up to 30/07/97; no change of members (5 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Secretary resigned (1 page)
23 July 1996	Return made up to 30/07/96; no change of members (4 pages)
23 July 1996	Return made up to 30/07/96; no change of members (4 pages)
3 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1991	Company name changed trushelfco (no.1729) LIMITED\certificate issued on 04/10/91 (2 pages)
4 October 1991	Company name changed trushelfco (no.1729) LIMITED\certificate issued on 04/10/91 (2 pages)
30 July 1991	Incorporation (19 pages)
30 July 1991	Incorporation (19 pages)

Portigon Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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