TZAR GROUP LTD.


Registered number: 02876907
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> PORTLAND HILL GROUP LTD

Name: TZAR GROUP LTD.
PORTLAND HILL GROUP LIMITED
Address: 925 FINCHLEY ROAD, LONDON, NW11 7PE
Incorporation Date: 1993-12-01

Company status: Active


Company Documents

date name form type
2022-11-30 CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES CS01
2022-09-21 31/12/21 UNAUDITED ABRIDGED AA
2021-09-26 31/12/20 UNAUDITED ABRIDGED AA
2021-12-02 CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES CS01
2020-12-31 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-12-24 31/12/19 UNAUDITED ABRIDGED AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2019-09-27 31/12/18 UNAUDITED ABRIDGED AA
2018-09-21 PREVSHO FROM 29/12/2017 TO 28/12/2017 AA01
2018-11-22 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2018-12-13 31/12/17 UNAUDITED ABRIDGED AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-09-25 31/12/16 UNAUDITED ABRIDGED AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-04 20/11/15 FULL LIST AR01
2015-01-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-18 COMPANY NAME CHANGED TZAR GROUP LTD.CERTIFICATE ISSUED ON 18/05/15 CERTNM
2015-12-29 01/12/15 STATEMENT OF CAPITAL GBP 400000 SH01
2015-05-17 APPOINTMENT TERMINATED, SECRETARY BHAVNA MOHAMMADIAN TM02
2014-12-01 20/11/14 FULL LIST AR01
2014-03-12 30/12/13 STATEMENT OF CAPITAL GBP 300000 SH01
2014-10-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-23 20/11/13 FULL LIST AR01
2013-01-06 31/12/11 TOTAL EXEMPTION SMALL AA
2013-12-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-16 PREVSHO FROM 30/12/2012 TO 29/12/2012 AA01
2012-12-21 20/11/12 FULL LIST AR01
2012-09-24 PREVSHO FROM 31/12/2011 TO 30/12/2011 AA01
2011-12-21 20/11/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-07 DIRECTOR APPOINTED MRS BHAVNA MOHAMMADIAN AP01
2010-12-03 20/11/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-02 31/12/07 TOTAL EXEMPTION SMALL AA
2009-12-11 20/11/09 FULL LIST AR01
2008-12-08 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2007-11-30 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-09 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-06 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-05 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-29 COMPANY NAME CHANGEDMOHAMMADIAN LIMITEDCERTIFICATE ISSUED ON 29/10/04 CERTNM
2003-01-03 NEW SECRETARY APPOINTED 288a
2003-12-18 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-01-03 SECRETARY RESIGNED 288b
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-03 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2002-12-02 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2002-01-02 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-01-29 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2000-02-15 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-11-03 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-03-10 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s

Last update: 2024-12-12 10:01:04