Portman Estates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LARCHWOOD SECURITIES LIMITED
Company type Private Limited Company , Active Company Number 01087844 Record last updated Wednesday, June 21, 2023 5:23:44 AM UTC Official Address 16 Hans Road London Sw31rt Brompton There are 158 companies registered at this street
Postal Code SW31RT Sector Life reinsurance
Visits Document Type Publication date Download link Registry Jun 16, 2023 Appointment of a man as Financial Analyst and Director Registry Jan 18, 2022 Resignation of one Director (a man) Registry Jan 18, 2022 Appointment of a man as Director and Company Director Registry Apr 1, 2021 Resignation of one Director (a man) Registry Nov 2, 2017 Confirmation statement made , with updates Registry Nov 2, 2017 Confirmation statement made , with updates 2600189... Registry Jul 5, 2017 Company name change Financials Apr 12, 2017 Annual accounts Financials Apr 12, 2017 Annual accounts 1658932... Registry Nov 2, 2016 Confirmation statement made , with updates Registry Nov 2, 2016 Confirmation statement made , with updates 2598046... Financials Jun 21, 2016 Annual accounts Financials Jun 21, 2016 Annual accounts 1657087... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 16, 2015 Annual return Registry Nov 16, 2015 Annual return 2595951... Financials Apr 13, 2015 Annual accounts Financials Apr 13, 2015 Annual accounts 1654601... Registry Nov 13, 2014 Annual return Registry Nov 13, 2014 Annual return 2593790... Financials Mar 31, 2014 Annual accounts Financials Mar 31, 2014 Annual accounts 1652449... Registry Dec 2, 2013 Statement of companies objects Registry Dec 2, 2013 Statement of companies objects 2121524... Registry Nov 20, 2013 Annual return Registry Nov 20, 2013 Annual return 2591673... Financials Mar 15, 2013 Annual accounts Financials Mar 15, 2013 Annual accounts 1650244... Registry Jan 28, 2013 Change of particulars for director Registry Jan 28, 2013 Change of particulars for director 2590430... Registry Nov 19, 2012 Annual return Registry Nov 19, 2012 Annual return 2589527... Financials Jun 7, 2012 Annual accounts Financials Jun 7, 2012 Annual accounts 1648434... Registry Nov 21, 2011 Annual return Registry Nov 21, 2011 Annual return 2616475... Financials Jun 10, 2011 Annual accounts Financials Jun 10, 2011 Annual accounts 7993967... Registry Nov 19, 2010 Annual return Registry Nov 19, 2010 Annual return 2664296... Financials Jun 29, 2010 Annual accounts Financials Jun 29, 2010 Annual accounts 1695058... Registry Feb 10, 2010 Resolution Registry Feb 10, 2010 Resolution 1944721... Registry Nov 20, 2009 Annual return Registry Nov 20, 2009 Change of particulars for corporate secretary Registry Nov 20, 2009 Annual return Registry Nov 20, 2009 Change of particulars for corporate secretary Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 1645753... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 1645753... Financials Mar 6, 2009 Annual accounts Financials Mar 6, 2009 Annual accounts 1665595... Registry Oct 24, 2008 Annual return Registry Oct 24, 2008 Change in situation or address of registered office Registry Oct 24, 2008 Annual return Registry Oct 24, 2008 Change in situation or address of registered office Registry Oct 15, 2008 Resolution Registry Oct 15, 2008 Resolution 1867613... Financials Feb 14, 2008 Annual accounts Financials Feb 14, 2008 Annual accounts 1766273... Registry Nov 14, 2007 Annual return Registry Nov 14, 2007 Annual return 1909942... Financials Mar 19, 2007 Annual accounts Financials Mar 19, 2007 Annual accounts 1879781... Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars 1845551... Registry Nov 16, 2006 Annual return Registry Nov 16, 2006 Annual return 1787801... Financials Jun 12, 2006 Annual accounts Financials Jun 12, 2006 Annual accounts 1766152... Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars 1910372... Registry Nov 9, 2005 Annual return Registry Nov 9, 2005 Annual return 1766518... Financials Apr 15, 2005 Annual accounts Financials Apr 15, 2005 Annual accounts 1910134... Registry Nov 23, 2004 Annual return Registry Nov 23, 2004 Annual return 1801587... Financials Oct 13, 2004 Annual accounts Financials Oct 13, 2004 Annual accounts 1754181... Registry Nov 10, 2003 Annual return Registry Nov 10, 2003 Annual return 1753286... Financials Aug 20, 2003 Annual accounts Financials Aug 20, 2003 Annual accounts 1753694... Registry Nov 28, 2002 Annual return Registry Nov 28, 2002 Annual return 1766710... Financials Jul 22, 2002 Annual accounts Financials Jul 22, 2002 Annual accounts 1754128... Registry Jul 10, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 10, 2002 Notice of change of directors or secretaries or in their particulars 1831288... Registry Nov 22, 2001 Annual return Registry Nov 22, 2001 Annual return 1753696... Financials Oct 31, 2001 Annual accounts Financials Oct 31, 2001 Annual accounts 1879296... Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars 1788108... Registry Oct 31, 2000 Annual return Registry Oct 31, 2000 Annual return 1845074...