Company number 04424786
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address UNIT 2, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, WEST GLAMORGAN, WALES, SA1 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 200
; Director's details changed for Mr Gareth William Jones on 25 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PORTFOLIO FINANCIAL CONSULTANCY LTD. are www.portfoliofinancialconsultancy.co.uk, and www.portfolio-financial-consultancy.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. Portfolio Financial Consultancy Ltd is a Private Limited Company.
The company registration number is 04424786. Portfolio Financial Consultancy Ltd has been working since 25 April 2002.
The present status of the company is Active. The registered address of Portfolio Financial Consultancy Ltd is Unit 2 Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan Wales Sa1 8qy. The company`s financial liabilities are £521.92k. It is £242.74k against last year. The cash in hand is £337.34k. It is £-41.44k against last year. And the total assets are £790.66k, which is £245.48k against last year. ROCHE, Christian is a Secretary of the company. JONES, Gareth William is a Director of the company. PELOPIDA, Paul Luigi is a Director of the company. ROCHE, Christian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
portfolio financial consultancy Key Finiance
LIABILITIES
£521.92k
+86%
CASH
£337.34k
-11%
TOTAL ASSETS
£790.66k
+45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
PORTFOLIO FINANCIAL CONSULTANCY LTD. Events
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
11 May 2016
Director's details changed for Mr Gareth William Jones on 25 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Registration of charge 044247860003, created on 14 July 2015
24 Jul 2015
Registered office address changed from Suite 24 Llan Coed House Llandarcy SA10 6FG to Unit 2, Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY on 24 July 2015
...
... and 45 more events
24 May 2002
New secretary appointed;new director appointed
24 May 2002
Director resigned
24 May 2002
Secretary resigned
16 May 2002
Company name changed portfolio financial consultants LIMITED\certificate issued on 16/05/02
25 Apr 2002
Incorporation
14 July 2015
Charge code 0442 4786 0003
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 langdon house langdon road swansea t/no CYM440720…
30 November 2011
Deed of charge over credit balances
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…