Portfolio Metrica Limited

Company Name	Portfolio Metrica Limited
Company Status	Dissolved
Company Number	02858278
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 7 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Jeremy Charles Arthur Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(16 years after company formation)
Appointment Duration	8 years, 2 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2015(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 January 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2016(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 January 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street Suite 700 Chicago Illinois United States

Director Name	Ms Sheila Gimson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Cornwall Road Cheam Surrey SM2 6DT

Director Name	Anthony David Martin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	16 Downs Court Road Purley Surrey CR8 1BB

Director Name	Mr Mark Westaby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Cones Outlook Drive London Road Chalfont St Giles Buckinghamshire HP8 4NQ

Secretary Name	Ms Sheila Gimson
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Cornwall Road Cheam Surrey SM2 6DT

Director Name	Mr Richard David Bagnall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Acris Street Wandsworth London SW18 2QP

Director Name	Mr Paul Corin Hender
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Chessfield Park Little Chalfont Amersham Buckinghamshire HP7 6RU

Director Name	Mr Michael Fyodor Ishmael
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 130 Dalberg Road London SW2 1AP

Director Name	Kristin Sonia Wadge
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	18 Littlecombe Close Kersfield Road Putney London SW15 3HR

Director Name	Claire Louise O'Sullivan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2009)
Role	Company Director
Correspondence Address	4 Bird In Hand Mews Forest Hill London SE23 3HH

Director Name	Kerry Jenkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	James Richard Lenane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(16 years after company formation)
Appointment Duration	4 years, 12 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr John Gerard Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2009(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Secretary Name	Kerry Jenkins
Nationality	British
Status	Resigned
Appointed	30 October 2009(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Myles Johnson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Secretary Name	Mr Myles Johnson
Status	Resigned
Appointed	18 February 2013(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(21 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2016)
Role	CEO
Country of Residence	Illinois, Usa
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Contact

Website	portfoliocomms.com

Location

Registered Address	5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.1k at £0.0001	Gorkana Group Holdings LTD 99.91% Ordinary
-	OTHER 0.09% -

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 December 2014	Delivered on: 22 December 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Particulars: Trademark metrica,number UK 2174970,class 35 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 December 2014	Delivered on: 19 December 2014 Persons entitled: Jefferies Finance Llc as Security Trustee Classification: A registered charge Particulars: Trademark metrica. Number UK 2174970. class 35. Outstanding
22 December 2009	Delivered on: 5 January 2010 Satisfied on: 19 December 2014 Persons entitled: Barclays Bank PLC Classification: 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 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. Fully Satisfied

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 December 2017	Notification of Cision Ltd as a person with significant control on 29 June 2017 (1 page)
12 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 December 2017	Notification of Cision Ltd as a person with significant control on 29 June 2017 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 June 2017	Voluntary strike-off action has been suspended (1 page)
30 June 2017	Voluntary strike-off action has been suspended (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (4 pages)
3 May 2017	Application to strike the company off the register (4 pages)
31 January 2017	Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (2 pages)
14 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (2 pages)
12 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
12 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
13 July 2016	Satisfaction of charge 028582780002 in full (4 pages)
13 July 2016	Satisfaction of charge 028582780003 in full (4 pages)
13 July 2016	Satisfaction of charge 028582780002 in full (4 pages)
13 July 2016	Satisfaction of charge 028582780003 in full (4 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP .1099 (4 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP .1099 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Statement by Directors (2 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 0.1099 (4 pages)
30 September 2015	Solvency Statement dated 29/09/15 (2 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Statement by Directors (2 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 0.1099 (4 pages)
30 September 2015	Solvency Statement dated 29/09/15 (2 pages)
1 September 2015	Termination of appointment of Myles Johnson as a secretary on 20 August 2015 (1 page)
1 September 2015	Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 (2 pages)
1 September 2015	Termination of appointment of Paul Corin Hender as a director on 20 August 2015 (1 page)
1 September 2015	Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 (2 pages)
1 September 2015	Termination of appointment of Myles Johnson as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Myles Johnson as a director on 20 August 2015 (1 page)
1 September 2015	Appointment of Mr Jacob Pearlstein as a director on 20 August 2015 (2 pages)
1 September 2015	Appointment of Mr Peter Wruble Granat as a director on 20 August 2015 (2 pages)
1 September 2015	Termination of appointment of Paul Corin Hender as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Myles Johnson as a secretary on 20 August 2015 (1 page)
22 December 2014	Registration of charge 028582780003, created on 18 December 2014 (79 pages)
22 December 2014	Registration of charge 028582780003, created on 18 December 2014 (79 pages)
19 December 2014	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Registration of charge 028582780002, created on 18 December 2014 (20 pages)
19 December 2014	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Registration of charge 028582780002, created on 18 December 2014 (20 pages)
24 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 November 2014	Termination of appointment of James Richard Lenane as a director on 20 October 2014 (1 page)
3 November 2014	Termination of appointment of James Richard Lenane as a director on 20 October 2014 (1 page)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,099 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,099 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,099 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,099 (5 pages)
10 September 2013	Termination of appointment of Richard Bagnall as a director (1 page)
10 September 2013	Termination of appointment of Richard Bagnall as a director (1 page)
21 June 2013	Full accounts made up to 30 September 2012 (15 pages)
21 June 2013	Full accounts made up to 30 September 2012 (15 pages)
18 February 2013	Termination of appointment of Kerry Jenkins as a secretary (1 page)
18 February 2013	Appointment of Mr Myles Johnson as a director (2 pages)
18 February 2013	Termination of appointment of Kerry Jenkins as a director (1 page)
18 February 2013	Appointment of Mr Myles Johnson as a director (2 pages)
18 February 2013	Appointment of Mr Myles Johnson as a secretary (1 page)
18 February 2013	Termination of appointment of Kerry Jenkins as a secretary (1 page)
18 February 2013	Appointment of Mr Myles Johnson as a secretary (1 page)
18 February 2013	Termination of appointment of Kerry Jenkins as a director (1 page)
27 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 November 2012	Termination of appointment of John Moore as a director (1 page)
26 November 2012	Termination of appointment of John Moore as a director (1 page)
18 June 2012	Full accounts made up to 30 September 2011 (17 pages)
18 June 2012	Full accounts made up to 30 September 2011 (17 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
27 June 2011	Full accounts made up to 30 September 2010 (17 pages)
27 June 2011	Full accounts made up to 30 September 2010 (17 pages)
22 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
21 May 2010	Registered office address changed from Bridge House London Bridge London SE1 9QR on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from Bridge House London Bridge London SE1 9QR on 21 May 2010 (2 pages)
20 May 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
20 May 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
9 January 2010	Resolutions RES13 ‐ Facilities agreement 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2010	Memorandum and Articles of Association (6 pages)
9 January 2010	Memorandum and Articles of Association (6 pages)
9 January 2010	Resolutions RES13 ‐ Facilities agreement 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
12 November 2009	Termination of appointment of Anthony Martin as a director (2 pages)
12 November 2009	Termination of appointment of Kristin Wadge as a director (2 pages)
12 November 2009	Appointment of Kerry Jenkins as a director (3 pages)
12 November 2009	Termination of appointment of Anthony Martin as a director (2 pages)
12 November 2009	Appointment of Jeremy Charles Arthur Thompson as a director (3 pages)
12 November 2009	Termination of appointment of Claire O'sullivan as a director (2 pages)
12 November 2009	Appointment of James Richard Lenane as a director (3 pages)
12 November 2009	Appointment of John Gerard Moore as a director (3 pages)
12 November 2009	Appointment of Jeremy Charles Arthur Thompson as a director (3 pages)
12 November 2009	Appointment of Kerry Jenkins as a director (3 pages)
12 November 2009	Appointment of James Richard Lenane as a director (3 pages)
12 November 2009	Termination of appointment of Michael Ishmael as a director (2 pages)
12 November 2009	Termination of appointment of Sheila Gimson as a director (2 pages)
12 November 2009	Termination of appointment of Michael Ishmael as a director (2 pages)
12 November 2009	Termination of appointment of Sheila Gimson as a director (2 pages)
12 November 2009	Appointment of Kerry Jenkins as a secretary (3 pages)
12 November 2009	Appointment of John Gerard Moore as a director (3 pages)
12 November 2009	Termination of appointment of Sheila Gimson as a secretary (2 pages)
12 November 2009	Termination of appointment of Sheila Gimson as a secretary (2 pages)
12 November 2009	Termination of appointment of Kristin Wadge as a director (2 pages)
12 November 2009	Termination of appointment of Claire O'sullivan as a director (2 pages)
12 November 2009	Appointment of Kerry Jenkins as a secretary (3 pages)
30 October 2009	Full accounts made up to 31 March 2009 (12 pages)
30 October 2009	Full accounts made up to 31 March 2009 (12 pages)
29 October 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,099 (4 pages)
29 October 2009	Auditor's resignation (1 page)
29 October 2009	Auditor's resignation (1 page)
29 October 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,099 (4 pages)
28 October 2009	Auditor's resignation (1 page)
28 October 2009	Auditor's resignation (1 page)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
21 September 2009	Director's change of particulars / kristin wadge / 14/09/2009 (1 page)
21 September 2009	Director's change of particulars / kristin wadge / 14/09/2009 (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
12 January 2009	Director appointed claire louise o'sullivan (1 page)
12 January 2009	Director appointed claire louise o'sullivan (1 page)
30 September 2008	Return made up to 30/09/08; full list of members (6 pages)
30 September 2008	Return made up to 30/09/08; full list of members (6 pages)
7 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 August 2008	Nc inc already adjusted 21/07/08 (1 page)
7 August 2008	Nc inc already adjusted 21/07/08 (1 page)
7 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 July 2008	Director's change of particulars / kristin wadge / 23/07/2008 (1 page)
30 July 2008	Director's change of particulars / kristin wadge / 23/07/2008 (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
14 November 2007	Return made up to 30/09/07; full list of members; amend (7 pages)
14 November 2007	Return made up to 30/09/07; full list of members; amend (7 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Ad 19/07/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 July 2007	Nc inc already adjusted 19/07/07 (2 pages)
27 July 2007	Ad 19/07/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Nc inc already adjusted 19/07/07 (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
24 January 2006	Full accounts made up to 31 March 2005 (12 pages)
24 January 2006	Full accounts made up to 31 March 2005 (12 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
15 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 December 2002	Full accounts made up to 31 March 2002 (13 pages)
7 December 2002	Full accounts made up to 31 March 2002 (13 pages)
24 September 2002	Return made up to 30/09/02; full list of members (7 pages)
24 September 2002	Return made up to 30/09/02; full list of members (7 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (13 pages)
18 January 2002	Full accounts made up to 31 March 2001 (13 pages)
19 September 2001	Return made up to 30/09/01; full list of members (7 pages)
19 September 2001	Return made up to 30/09/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
6 December 2000	Return made up to 30/09/00; full list of members (7 pages)
6 December 2000	Return made up to 30/09/00; full list of members (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Director's particulars changed (1 page)
5 November 1999	Full accounts made up to 31 March 1999 (12 pages)
5 November 1999	Full accounts made up to 31 March 1999 (12 pages)
5 October 1999	Return made up to 30/09/99; full list of members (7 pages)
5 October 1999	Return made up to 30/09/99; full list of members (7 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
23 December 1998	Full accounts made up to 31 March 1998 (12 pages)
23 December 1998	Full accounts made up to 31 March 1998 (12 pages)
12 October 1998	Return made up to 30/09/98; full list of members (7 pages)
12 October 1998	Return made up to 30/09/98; full list of members (7 pages)
11 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 December 1997	Full accounts made up to 31 March 1997 (11 pages)
8 October 1997	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 October 1997	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 December 1996	Full accounts made up to 31 March 1996 (12 pages)
23 December 1996	Full accounts made up to 31 March 1996 (12 pages)
20 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1996	Location of register of members (1 page)
18 August 1996	Location of register of members (1 page)
30 November 1995	Full accounts made up to 31 March 1995 (13 pages)
30 November 1995	Full accounts made up to 31 March 1995 (13 pages)
25 October 1995	Return made up to 30/09/95; full list of members (6 pages)
25 October 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
30 September 1993	Incorporation (29 pages)
30 September 1993	Incorporation (29 pages)

Portfolio Metrica Limited

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Location

Shareholders

Accounts

Charges

Filing History

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