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PORTUS CONSULTING LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04701450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- STUART JAMES GRAY
- SUSAN LESLEY GREGORY
- DAVID BARRIE MIDDLETON
- Company secretaries
- KATHLEEN JANE GRAY
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-18
- Age Of Company 2003-03-18 21 years
- SIC/NACE
- 65120 - Non-life insurance
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CLARITY BENEFIT CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2016-03-18
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PORTUS CONSULTING LIMITED Company Description
- PORTUS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04701450. Its current trading status is "live". It was registered 2003-03-18. It was previously called CLARITY BENEFIT CONSULTING LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-08-31. The latest annual return was filed up to 2016-03-18.It can be contacted at 55 .
Get PORTUS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portus Consulting Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
- 2003-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PORTUS CONSULTING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04701450#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04701450#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04701450#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-05-25) - AA
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18/03/16 FULL LIST (2016-04-15) - AR01
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-01-14) - AA
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18/03/15 FULL LIST (2015-04-02) - AR01
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keyboard_arrow_right 2014
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VARYING SHARE RIGHTS AND NAMES (2014-11-27) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-11-27) - SH08
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-12) - AA
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18/03/14 FULL LIST (2014-03-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 01/01/2014 (2014-03-20) - CH01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY GREGORY / 23/07/2010 (2013-07-23) - CH01
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31/08/12 TOTAL EXEMPTION SMALL (2013-06-03) - AA
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ADOPT ARTICLES 21/09/2012 (2013-06-01) - RES01
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18/03/13 FULL LIST (2013-04-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 17/03/2013 (2013-04-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JANE GRAY / 17/03/2013 (2013-04-24) - CH03
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM (2013-04-22) - AD01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR GUY ROBERTS (2012-05-15) - TM01
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18/03/12 FULL LIST (2012-05-15) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2012-05-30) - SH03
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30/05/12 STATEMENT OF CAPITAL GBP 396459 (2012-05-30) - SH06
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-28) - AA
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keyboard_arrow_right 2011
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ALTER ARTICLES 04/07/2011 (2011-08-12) - RES01
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31/08/10 TOTAL EXEMPTION SMALL (2011-06-03) - AA
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM (2011-04-05) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 05/04/2011 (2011-04-05) - CH01
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18/03/11 FULL LIST (2011-04-05) - AR01
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ARTICLES OF ASSOCIATION (2011-08-12) - MEM/ARTS
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keyboard_arrow_right 2010
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ADOPT ARTICLES 23/07/2010 (2010-08-25) - RES01
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31/08/09 TOTAL EXEMPTION SMALL (2010-05-17) - AA
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18/03/10 FULL LIST (2010-03-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY BRYAN ROBERTS / 18/03/2010 (2010-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRIE MIDDLETON / 18/03/2010 (2010-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 18/03/2010 (2010-03-23) - CH01
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ARTICLES OF ASSOCIATION (2010-08-25) - MEM/ARTS
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keyboard_arrow_right 2009
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31/08/08 TOTAL EXEMPTION SMALL (2009-05-19) - AA
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS (2009-04-07) - 363a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-05-16) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDDLETON / 01/03/2008 (2008-04-11) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAY / 01/03/2008 (2008-04-11) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 (2008-06-11) - AA
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS (2008-04-11) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GRAY / 01/03/2008 (2008-04-11) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-05-17) - AA
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS (2007-04-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-04-10) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS (2006-05-09) - 363a
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NEW DIRECTOR APPOINTED (2006-02-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-07-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS (2005-04-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2005-01-12) - AA
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 (2004-03-15) - 225
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AD 04/11/03--------- (2004-01-22) - 88(2)R
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SHARES AGREEMENT OTC (2004-01-22) - SA
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS (2004-04-02) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-27) - RES01
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NEW DIRECTOR APPOINTED (2004-10-27) - 288a
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NEW DIRECTOR APPOINTED (2004-09-10) - 288a
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keyboard_arrow_right 2003
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AD 03/09/03--------- (2003-09-18) - 88(2)R
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AD 01/08/03-26/08/03 (2003-09-09) - 88(2)R
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NEW SECRETARY APPOINTED (2003-07-14) - 288a
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DIRECTOR RESIGNED (2003-07-14) - 288b
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NEW DIRECTOR APPOINTED (2003-07-14) - 288a
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SECRETARY RESIGNED (2003-07-14) - 288b
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COMPANY NAME CHANGED (2003-05-06) - CERTNM
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NEW SECRETARY APPOINTED (2003-04-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM: (2003-04-03) - 287
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NEW DIRECTOR APPOINTED (2003-04-03) - 288a
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SECRETARY RESIGNED (2003-04-03) - 288b
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DIRECTOR RESIGNED (2003-04-03) - 288b
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INCORPORATION DOCUMENTS (2003-03-18) - NEWINC
