0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

POLICY PORTFOLIO PLC

Learn more about POLICY PORTFOLIO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

POLICY PORTFOLIO PLC on the map

Company type: Public Limited Company
Company number: 00449681
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.17
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company POLICY PORTFOLIO PLC is a Public Limited Company, registration number 00449681, established in United Kingdom on the 17. February 1948. The company is now active. The company has been in business for 69 years . The company is based on 2 GRESHAM STREET, LONDON, EC2V 7QP. Business of the company POLICY PORTFOLIO PLC by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.10.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company POLICY PORTFOLIO PLC being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2017.02.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

buy all documents
Find out more information about POLICY PORTFOLIO PLC. Our website makes it possible to view other available documents related to POLICY PORTFOLIO PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 400000
£2.95
Add to cart
DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
Form type: AP01
Date: 2014.12.18
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
Form type: AP01
Date: 2014.12.17
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
Form type: AP01
Date: 2014.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2014.12.17
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
Form type: CH01
Date: 2013.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
Form type: TM02
Date: 2011.01.21
£2.95
Add to cart
SECRETARY APPOINTED MS SHILLA PINDORIA
Form type: AP03
Date: 2011.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHERIE LEFEVER / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.04.29
£2.95
Add to cart
SECRETARY APPOINTED MR DOMINIC MURRAY
Form type: 288a
Date: 2009.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.13
£2.95
Add to cart
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
Add to cart
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
Add to cart
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
Add to cart
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
Add to cart
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/03 FROM:, GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 2003.02.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
Add to cart
RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
Add to cart
RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHILLA PINDORIA (current)
Secretary, 2011.01.19
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
CHRISTOPHER STEPHEN HEYWORTH (current)
Director, CHARTERED ACCOUNTANT, 2014.11.28
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
BRIAN MARK JOHNSON (current)
Director, ACCOUNTANT, 2014.11.28
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
CHERIE LEFEVER (current)
Director, ACCOUNTANT, 2003.07.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KEVIN PATRICK MCKENNA (current)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2014.11.28
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KATHY CONG (resigned)
Secretary, 2007.05.09 - 2009.04.28
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
GRANT DAVIES RATCLIFF (resigned)
Secretary, 2003.02.01 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
DAVID MILLER (resigned)
Secretary, 2005.06.08 - 2007.05.09
THE GATEHOUSE 8A RIDGE GREEN CLOSE , SOUTH NUTFIELD
RH1 5RW, SURREY
DOMINIC MURRAY (resigned)
Secretary, 2009.04.28 - 2011.01.19
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
FAY RUBIN (resigned)
Secretary, 1991.09.26 - 1993.02.09
25 GREEN WALK , LONDON
NW4 2AL
PAUL ROBERT SMITH (resigned)
Secretary, 1993.02.09 - 2003.01.31
20 SHEFFORD ROAD MEPPERSHALL , SHEFFORD
SG17 5LJ, BEDFORDSHIRE
ARNOLD IAN BASSERABLE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1997.07.31 - 1999.07.07
29 4TH AVENUE HOUGHTON JOHANNESBURG 2198 PO BOX 666 , JOHANNESBURG
2000
SOUTH AFRICA
STEVEN MARK BURGESS (resigned)
Director, ACCOUNTANT, 2007.05.25 - 2014.11.28
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
JAMES COOKE (resigned)
Director, MD ACCOUNTANT, 2003.01.31 - 2007.05.25
FLAT 705 CITY VIEW HOUSE 463 BETHNAL GREEN ROAD , LONDON
E2 9QY
IAN CORRICK PALMER FRASER (resigned)
Director, 1997.07.31 - 1999.10.27
20 THIRD AVENUE , MELXVILLE
2092
SOUTH AFRICA
BRIAN MALCOLM GOLDSTEIN (resigned)
Director, 1995.03.03 - 2004.11.12
14 NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDLESEX
DAVID MARRIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.04 - 1997.07.31
21 GLOUCESTER GARDENS , LONDON
NW11 9AB
FAY RUBIN (resigned)
Director, 1991.09.26 - 1997.07.31
25 GREEN WALK , LONDON
NW4 2AL
ISAAC RUBIN (resigned)
Director, 1991.09.26 - 2004.08.04
25 GREEN WALK , LONDON
NW4 2AL
SAMUEL ALEXANDER RUBIN (resigned)
Director, 1991.09.26 - 1997.07.31
25 GREEN WALK , LONDON
NW4 2AL
STEPHEN HARRY WALEY-COHEN (resigned)
Director, 1993.05.04 - 1998.01.01
1 WALLINGFORD AVENUE , LONDON
W10 6QA
NEIL DESMOND WHITFIELD (resigned)
Director, EXECUTIVE DIRECTOR, 1999.07.07 - 2001.03.31
THE OWL HOUSE 27 STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5EJ, OXON

Companies near to POLICY PORTFOLIO PLC

Information about the Public Limited Company POLICY PORTFOLIO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data