Portsmouth Investments Ltd

Company Name	Portsmouth Investments Ltd
Director	Martin Andrew Rivers
Company Status	Liquidation
Company Number	03177089
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Previous Name	Sellar Properties (London 3) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Andrew Rivers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Oakwood House Guildford Road Bucks Green RH12 3JJ

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 10 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(6 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 02 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Mr Paul Hill Turpin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(12 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Director Name	Miss Caroline Sarah Jane Sellar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(14 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	sellarpropertygroup.com
Telephone	020 74935311
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

869 at £0.001	Elizabeth Sellar 45.03% Ordinary
80 at £0.001	Paul Hill Turpin 4.15% Ordinary A
481 at £0.001	Caroline Sellar 24.92% Ordinary
450 at £0.001	James Sellar 23.32% Ordinary
32 at £0.001	Barry Ostle 1.66% Ordinary A
13 at £0.001	John Davies 0.67% Ordinary A
-	OTHER 0.26% -

Financials

Year	2014
Turnover	£4,175,331
Gross Profit	£3,828,079
Net Worth	£10,519,627
Cash	£5,297,331
Current Liabilities	£9,193,944

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 March 2022 (2 years ago)
Next Return Due	8 April 2023 (overdue)

Charges

19 June 2015	Delivered on: 24 June 2015 Persons entitled: Pramerica Real Estate Capital Iv S.a R.L. Classification: A registered charge Outstanding
19 June 2015	Delivered on: 23 June 2015 Persons entitled: Standard Life Investments Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Outstanding
22 August 2011	Delivered on: 7 September 2011 Satisfied on: 23 June 2015 Persons entitled: Longbow Investment No.2 S.A.R.L. (Security Trustee) Classification: Deed of charge over shares Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The scheduled securities being the entire issued share capital of the borrower being 1 share of Â£1, see image for full details. Fully Satisfied
22 August 2011	Delivered on: 7 September 2011 Satisfied on: 23 June 2015 Persons entitled: Longbow Investment No.2 S.A.R.L. (Security Trustee) Classification: Third party deed of charge over shares Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sheduled securities being the entire issued share capital of the borrower being 4,500,000 ordinary shares of Â£1 each. See image for full details. Fully Satisfied
22 August 2011	Delivered on: 31 August 2011 Satisfied on: 23 June 2015 Persons entitled: Nationwide Building Society (The Security Trustee) Classification: Third party deed of charge over shares Secured details: All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all of its present and future rights title and interest in and to the scheduled securities. Scheduled securities 4,500,000 ordinary shares of Â£1 each see image for full details. Fully Satisfied
23 December 2008	Delivered on: 30 December 2008 Satisfied on: 23 June 2015 Persons entitled: Kbc Bank N.V. Classification: Deed of amendment Secured details: All monies due or to become due from the company and slidesilver limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security shares and other assets and rights referred to in the shares mortgage dated 25/10/2007 see image for full details. Fully Satisfied
25 October 2007	Delivered on: 31 October 2007 Satisfied on: 23 June 2015 Persons entitled: Kbc Bank N.V. Classification: Shares mortgage Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed mortgage the original securities,the additional securities and all related rights. See the mortgage charge document for full details. Fully Satisfied
25 October 2007	Delivered on: 31 October 2007 Satisfied on: 23 June 2015 Persons entitled: Kbc Bank N.V. Classification: Subordination deed Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: Any payment or distribution or the benefit or proceeds thereof received or recovered by the subordinated lender. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 January 2021	Second filing of Confirmation Statement dated 25 March 2019 (3 pages)
14 January 2021	Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 11 October 2017 (2 pages)
12 January 2021	Change of details for Mr James Maxwell Sellar as a person with significant control on 27 October 2020 (2 pages)
12 January 2021	Notification of Elizabeth Sellar as a person with significant control on 6 April 2016 (2 pages)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
1 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
5 February 2020	Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020 (2 pages)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
20 December 2019	Satisfaction of charge 031770890008 in full (1 page)
20 December 2019	Satisfaction of charge 031770890007 in full (1 page)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
3 May 2019	Group of companies' accounts made up to 30 June 2018 (22 pages)
29 March 2019	25/03/19 Statement of Capital gbp 1.88 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 (6 pages)
16 July 2018	Cancellation of shares. Statement of capital on 13 June 2018 GBP 1.880 (4 pages)
16 July 2018	Purchase of own shares. (3 pages)
24 April 2018	Cancellation of shares. Statement of capital on 28 December 2017 GBP 1.896 (4 pages)
24 April 2018	Cancellation of shares. Statement of capital on 11 October 2017 GBP 1.912 (4 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
4 April 2018	Purchase of own shares. (3 pages)
4 April 2018	Group of companies' accounts made up to 30 June 2017 (22 pages)
4 April 2018	Purchase of own shares. (3 pages)
7 February 2018	Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018 (2 pages)
7 February 2018	Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
7 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
7 February 2018	Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2018 (2 pages)
9 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
31 May 2017	Confirmation statement made on 25 March 2017 with updates (60 pages)
31 May 2017	Confirmation statement made on 25 March 2017 with updates (60 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a director on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a director on 7 February 2017 (2 pages)
14 February 2017	Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017 (3 pages)
14 February 2017	Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017 (3 pages)
16 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1.925 (20 pages)
16 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1.925 (20 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (18 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (18 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
3 August 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1.925 (15 pages)
3 August 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1.925 (15 pages)
24 June 2015	Registration of charge 031770890008, created on 19 June 2015 (31 pages)
24 June 2015	Registration of charge 031770890008, created on 19 June 2015 (31 pages)
23 June 2015	Satisfaction of charge 3 in full (4 pages)
23 June 2015	Satisfaction of charge 5 in full (4 pages)
23 June 2015	Satisfaction of charge 2 in full (4 pages)
23 June 2015	Registration of charge 031770890007, created on 19 June 2015 (28 pages)
23 June 2015	Satisfaction of charge 4 in full (4 pages)
23 June 2015	Satisfaction of charge 6 in full (4 pages)
23 June 2015	Satisfaction of charge 1 in full (4 pages)
23 June 2015	Satisfaction of charge 4 in full (4 pages)
23 June 2015	Satisfaction of charge 6 in full (4 pages)
23 June 2015	Satisfaction of charge 3 in full (4 pages)
23 June 2015	Satisfaction of charge 2 in full (4 pages)
23 June 2015	Satisfaction of charge 5 in full (4 pages)
23 June 2015	Registration of charge 031770890007, created on 19 June 2015 (28 pages)
23 June 2015	Satisfaction of charge 1 in full (4 pages)
8 January 2015	Group of companies' accounts made up to 30 June 2014 (18 pages)
8 January 2015	Group of companies' accounts made up to 30 June 2014 (18 pages)
11 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1.925 (15 pages)
11 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1.925 (15 pages)
11 November 2013	Group of companies' accounts made up to 30 June 2013 (19 pages)
11 November 2013	Group of companies' accounts made up to 30 June 2013 (19 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (15 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (15 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (18 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (18 pages)
23 May 2012	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 (18 pages)
23 May 2012	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 (18 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/05/2012 (16 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/05/2012 (16 pages)
24 January 2012	Group of companies' accounts made up to 30 June 2011 (19 pages)
24 January 2012	Group of companies' accounts made up to 30 June 2011 (19 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
22 June 2011	Change of name notice (2 pages)
22 June 2011	Company name changed sellar properties (london 3) LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
22 June 2011	Change of name notice (2 pages)
22 June 2011	Company name changed sellar properties (london 3) LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
20 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (15 pages)
20 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (15 pages)
6 April 2011	Group of companies' accounts made up to 30 June 2010 (19 pages)
6 April 2011	Group of companies' accounts made up to 30 June 2010 (19 pages)
15 December 2010	Appointment of Caroline Sellar as a director (3 pages)
15 December 2010	Appointment of Caroline Sellar as a director (3 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
26 March 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
26 March 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
15 December 2009	Annual return made up to 25 March 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 25 March 2009 with a full list of shareholders (7 pages)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
31 July 2009	Group of companies' accounts made up to 30 June 2008 (21 pages)
31 July 2009	Group of companies' accounts made up to 30 June 2008 (21 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 December 2008	Return made up to 25/03/08; no change of members (10 pages)
28 December 2008	Return made up to 25/03/08; no change of members (10 pages)
17 December 2008	Director appointed paul hill turpin (2 pages)
17 December 2008	Director appointed paul hill turpin (2 pages)
8 August 2008	Auditor's resignation (1 page)
8 August 2008	Auditor's resignation (1 page)
18 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
18 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
31 October 2007	Particulars of mortgage/charge (6 pages)
31 October 2007	Particulars of mortgage/charge (4 pages)
31 October 2007	Particulars of mortgage/charge (6 pages)
31 October 2007	Particulars of mortgage/charge (4 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
3 April 2007	Return made up to 25/03/07; full list of members (7 pages)
3 April 2007	Return made up to 25/03/07; full list of members (7 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 April 2006	Return made up to 25/03/06; full list of members (8 pages)
25 April 2006	Return made up to 25/03/06; full list of members (8 pages)
9 February 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
9 February 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
30 March 2005	Return made up to 25/03/05; full list of members (8 pages)
30 March 2005	Return made up to 25/03/05; full list of members (8 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
18 May 2004	Registered office changed on 18/05/04 from: 103 park street, london, greater london, W1K 7JN (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 103 park street, london, greater london, W1K 7JN (1 page)
1 April 2004	Return made up to 25/03/04; full list of members (6 pages)
1 April 2004	Return made up to 25/03/04; full list of members (6 pages)
1 April 2004	S-div 28/05/03 (1 page)
1 April 2004	S-div 28/05/03 (1 page)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
16 October 2003	S-div 28/05/03 (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 October 2003	S-div 28/05/03 (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 September 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
28 September 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
26 August 2003	Return made up to 25/03/03; full list of members (6 pages)
26 August 2003	Return made up to 25/03/03; full list of members (6 pages)
5 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 December 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 December 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 June 2002	S-div 10/05/02 (1 page)
12 June 2002	S-div 10/05/02 (1 page)
5 April 2002	Return made up to 25/03/02; full list of members (6 pages)
5 April 2002	Return made up to 25/03/02; full list of members (6 pages)
9 May 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
9 May 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
16 February 2001	Full accounts made up to 31 March 2000 (5 pages)
16 February 2001	Full accounts made up to 31 March 2000 (5 pages)
3 April 2000	Return made up to 25/03/00; full list of members (6 pages)
3 April 2000	Return made up to 25/03/00; full list of members (6 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Secretary's particulars changed (1 page)
28 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 April 1999	Return made up to 25/03/99; no change of members (4 pages)
7 April 1999	Return made up to 25/03/99; no change of members (4 pages)
8 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 April 1998	Return made up to 25/03/98; no change of members (4 pages)
8 April 1998	Return made up to 25/03/98; no change of members (4 pages)
7 April 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 April 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 July 1997	Return made up to 25/03/97; full list of members (6 pages)
9 July 1997	Return made up to 25/03/97; full list of members (6 pages)
5 June 1996	Company name changed fleetaim LIMITED\certificate issued on 06/06/96 (2 pages)
5 June 1996	Company name changed fleetaim LIMITED\certificate issued on 06/06/96 (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: international house, 31 church road, hendon, london NW4 4EB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: international house, 31 church road, hendon, london NW4 4EB (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed (3 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed (3 pages)
25 March 1996	Incorporation (15 pages)
25 March 1996	Incorporation (15 pages)

Portsmouth Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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