PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)

4th Floor 4th Floor, London, SW1X 8PP
StatusACTIVE
Company No.01517689
Category
Incorporated16 Sep 1980
Age43 years, 8 months, 14 days
JurisdictionEngland Wales

SUMMARY

PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE) is an active with number 01517689. It was incorporated 43 years, 8 months, 14 days ago, on 16 September 1980. The company address is 4th Floor 4th Floor, London, SW1X 8PP.



Company Fillings

Confirmation statement with no updates

Date: 24 Apr 2024

Action Date: 16 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-16

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Accounts with accounts type micro entity

Date: 11 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 19 Apr 2023

Action Date: 16 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-16

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Appoint person director company with name date

Date: 19 Apr 2023

Action Date: 09 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Pedro Guimaraes

Appointment date: 2023-03-09

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Accounts with accounts type micro entity

Date: 27 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change person director company with change date

Date: 26 Jul 2022

Action Date: 05 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Louise Jane Bennett

Change date: 2022-04-05

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Termination director company with name termination date

Date: 26 Jul 2022

Action Date: 30 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rui Edgar Araujo Peixoto Duarte

Termination date: 2022-06-30

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Confirmation statement with no updates

Date: 20 Apr 2022

Action Date: 16 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-16

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Appoint person director company with name date

Date: 07 Feb 2022

Action Date: 04 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-04

Officer name: Mr David Harrison Pfeiffer

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Termination director company with name termination date

Date: 29 Jul 2021

Action Date: 28 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-28

Officer name: Hugo Filipe De Andrade Rosa Ferreira

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Termination director company with name termination date

Date: 29 Jul 2021

Action Date: 28 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maria Monteiro

Termination date: 2021-07-28

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Confirmation statement with no updates

Date: 26 Apr 2021

Action Date: 16 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-16

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Change person director company with change date

Date: 10 Aug 2020

Action Date: 10 Aug 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Louise Jane Bennett

Change date: 2020-08-10

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Accounts with accounts type micro entity

Date: 13 Jul 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person director company with name date

Date: 14 May 2020

Action Date: 26 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-26

Officer name: Ms Louise Jane Bennett

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Appoint person director company with name date

Date: 14 May 2020

Action Date: 26 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-26

Officer name: Ms Anne Louise Darlington

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Termination director company with name termination date

Date: 13 May 2020

Action Date: 26 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-26

Officer name: Frederico Afonso Ayres Navarro Camilo Alves

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Confirmation statement with no updates

Date: 22 Apr 2020

Action Date: 16 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-16

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Accounts with accounts type micro entity

Date: 15 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 03 May 2019

Action Date: 16 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-16

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Change person director company with change date

Date: 30 Apr 2019

Action Date: 30 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-30

Officer name: Simon Perks

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Change person director company with change date

Date: 30 Apr 2019

Action Date: 30 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-30

Officer name: Frederico Afonso Ayres Navarro Camilo Alves

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Termination director company with name termination date

Date: 30 Apr 2019

Action Date: 28 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-28

Officer name: Rui Manuel Boavista Vieira Marques

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Termination director company with name termination date

Date: 30 Jan 2019

Action Date: 06 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-06

Officer name: Jeremy Charles Steele

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Termination director company with name termination date

Date: 30 Jan 2019

Action Date: 06 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-06

Officer name: Ricardo Pires

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Termination director company with name termination date

Date: 30 Jan 2019

Action Date: 06 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Ion Dannreuther

Termination date: 2018-12-06

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Termination secretary company with name termination date

Date: 30 Jan 2019

Action Date: 06 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-12-06

Officer name: David Ion Dannreuther

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Accounts with accounts type micro entity

Date: 11 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Change person director company with change date

Date: 08 Aug 2018

Action Date: 04 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Frederico Afonso Ayres Navarro Camilo Alves

Change date: 2017-08-04

Documents

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Change person director company with change date

Date: 08 Aug 2018

Action Date: 04 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Frederico Afonso Ayres Navarro Camilo Alves

Change date: 2017-08-04

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Termination director company with name termination date

Date: 08 Aug 2018

Action Date: 12 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Phillip Lane

Termination date: 2018-06-12

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Termination director company with name termination date

Date: 08 Aug 2018

Action Date: 12 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bernardo Forjaz Vieira Ivo Cruz

Termination date: 2018-06-12

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Confirmation statement with no updates

Date: 20 Apr 2018

Action Date: 16 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-16

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Termination director company with name termination date

Date: 19 Apr 2018

Action Date: 28 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-09-28

Officer name: Sandra Maria Frade Carito

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Termination director company with name termination date

Date: 19 Apr 2018

Action Date: 09 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-12-09

Officer name: Jeremy Boyle

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Termination director company with name termination date

Date: 20 Jul 2017

Action Date: 29 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Miller

Termination date: 2017-06-29

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Accounts with accounts type micro entity

Date: 19 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 09 May 2017

Action Date: 16 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-16

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Appoint person director company with name date

Date: 04 May 2017

Action Date: 22 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-22

Officer name: Rui Manuel Boavista Vieira Marques

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Appoint person director company with name date

Date: 04 May 2017

Action Date: 22 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Geoffrey Colin Graham

Appointment date: 2016-06-22

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Termination director company with name termination date

Date: 03 May 2017

Action Date: 09 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-12-09

Officer name: Maria Antonia G De Sousa Cameira

Documents

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Termination director company with name termination date

Date: 03 May 2017

Action Date: 29 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rosemary Antoinette Neville De Rougemont

Termination date: 2015-06-29

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Appoint person director company with name date

Date: 03 May 2017

Action Date: 09 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-12-09

Officer name: Dr Jorge Luis Seromenho Gomes De Abreu

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Appoint person director company with name date

Date: 03 May 2017

Action Date: 22 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-22

Officer name: Hugo Filipe De Andrade Rosa Ferreira

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Appoint person director company with name date

Date: 27 Oct 2016

Action Date: 24 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-24

Officer name: Mr Jeremy Boyle

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Appoint person director company with name date

Date: 10 Oct 2016

Action Date: 22 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-06-22

Officer name: Mrs Maria Monteiro

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Appoint person director company with name date

Date: 03 Oct 2016

Action Date: 24 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Sandra Maria Frade Carito

Appointment date: 2015-09-24

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Accounts with accounts type total exemption full

Date: 25 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

Documents

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Termination director company with name termination date

Date: 18 Aug 2016

Action Date: 22 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Luis Miguel Pacheco Da Fontoura

Termination date: 2016-06-22

Documents

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Termination director company with name termination date

Date: 18 Aug 2016

Action Date: 22 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fernando Miguel Teixeira Matias

Termination date: 2016-06-22

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Termination director company with name termination date

Date: 18 Aug 2016

Action Date: 22 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-06-22

Officer name: Andrew Robert Coutts

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Termination director company with name termination date

Date: 18 Aug 2016

Action Date: 16 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter John Callaghan

Termination date: 2016-03-16

Documents

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Annual return company with made up date no member list

Date: 22 Apr 2016

Action Date: 16 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-16

Documents

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Termination director company with name termination date

Date: 07 Sep 2015

Action Date: 25 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-25

Officer name: Raymond Martin Hunter Reynolds

Documents

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Appoint person director company with name date

Date: 07 Sep 2015

Action Date: 05 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-05

Officer name: Luis Miguel Pacheco Da Fontoura

Documents

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Accounts with accounts type total exemption full

Date: 16 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Memorandum articles

Date: 10 Jul 2015

Category: Incorporation

Type: MA

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Resolution

Date: 10 Jul 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date no member list

Date: 13 May 2015

Action Date: 16 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-16

Documents

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Appoint person director company with name date

Date: 13 May 2015

Action Date: 05 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-05

Officer name: Frederico Afonso Ayres Navarro Camilo Alves

Documents

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Appoint person director company with name date

Date: 12 May 2015

Action Date: 05 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-05

Officer name: Joao Bernardo Bonanca De Mattamouros Resende

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Appoint person director company with name date

Date: 12 May 2015

Action Date: 05 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-05

Officer name: Rosemary Antoinette Neville De Rougemont

Documents

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Appoint person director company with name date

Date: 12 May 2015

Action Date: 05 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Fernando Miguel Teixeira Matias

Appointment date: 2014-12-05

Documents

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Termination director company with name termination date

Date: 12 May 2015

Action Date: 05 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Luis Miguel Pacheco Da Fontoura

Termination date: 2014-12-05

Documents

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Appoint person director company with name date

Date: 12 May 2015

Action Date: 24 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jeremy Charles Steele

Appointment date: 2014-09-24

Documents

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Termination director company with name termination date

Date: 12 May 2015

Action Date: 05 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-12-05

Officer name: Jose Francisco Ferro Videira Lopes Barata Salgueiro

Documents

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Termination director company with name termination date

Date: 12 May 2015

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-09-01

Officer name: Peter Lane Donnelly

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Accounts with accounts type total exemption full

Date: 31 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Annual return company with made up date no member list

Date: 09 May 2014

Action Date: 16 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-16

Documents

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Appoint person director company with name

Date: 09 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew Robert Coutts

Documents

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Termination director company with name

Date: 07 May 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Luis Pais Correia

Documents

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Change person secretary company with change date

Date: 03 Apr 2014

Action Date: 01 Apr 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-04-01

Officer name: Mr David Ion Dannreuther

Documents

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Change person director company with change date

Date: 03 Apr 2014

Action Date: 01 Apr 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-04-01

Officer name: Mr David Ion Dannreuther

Documents

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Appoint person director company with name

Date: 04 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Luis Miguel Pacheco Da Fontoura

Documents

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Termination director company with name

Date: 01 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Eduardo Souto De Moura

Documents

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Appoint person director company with name

Date: 30 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Bernardo Forjaz Vieira Ivo Cruz

Documents

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Accounts with accounts type total exemption full

Date: 28 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

Documents

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Termination director company with name

Date: 02 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pedro Duarte Rebelo De Sousa

Documents

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Termination director company with name

Date: 02 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gladstone Siqueira

Documents

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Annual return company with made up date no member list

Date: 22 Apr 2013

Action Date: 16 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-16

Documents

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Accounts with accounts type total exemption full

Date: 13 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

Documents

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Termination director company with name

Date: 05 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Antonio Calado Da Silva Pereira

Documents

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Termination director company with name

Date: 05 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gilberto Jordan

Documents

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Annual return company with made up date no member list

Date: 04 May 2012

Action Date: 16 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-16

Documents

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Accounts with accounts type total exemption full

Date: 15 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

Documents

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Appoint person director company with name

Date: 20 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jose Francisco Ferro Videira Lopes Barata Salgueiro

Documents

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Appoint person director company with name

Date: 19 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew Phillip Lane

Documents

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Appoint person director company with name

Date: 19 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Eduardo Souto De Moura

Documents

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Termination director company with name

Date: 21 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bernardo Ivo Cruz

Documents

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Termination director company with name

Date: 21 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rosemary Rougemont

Documents

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Annual return company with made up date no member list

Date: 16 May 2011

Action Date: 16 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-16

Documents

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Termination director company with name

Date: 16 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stuart Gibbons

Documents

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Appoint person director company with name

Date: 16 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rui Edgar Araujo Peixoto Duarte

Documents

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Annual return company with made up date no member list

Date: 22 Apr 2010

Action Date: 16 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-16

Documents

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Change person director company with change date

Date: 21 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Pedro Miguel Duarte Rebelo De Sousa

Change date: 2009-10-01

Documents

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Change person director company with change date

Date: 21 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Maria Antonia G De Sousa Cameira

Change date: 2009-10-01

Documents

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Change person director company with change date

Date: 21 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Ricardo Pires

Documents

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Change person director company with change date

Date: 21 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Professor Bernardo Ivo Cruz

Documents

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Change person director company with change date

Date: 21 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Gilberto Jordan

Documents

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