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Dato Capital United Kingdom

Portman Insurance LTD

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Reports

Extended Company Report with Annual Accounts PORTMAN INSURANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00145491
Record last updated Friday, October 21, 2022 5:33:24 PM UTC
Postal Code IP1 2AN

Charts

Visits

PORTMAN INSURANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Annual return Annual return
Registry Nov 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2010 Annual return Annual return
Financials May 6, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Change of registered office address Change of registered office address
Registry Dec 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2009 Notice of resolution removing auditors Notice of resolution removing auditors
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Jun 16, 2009 Memorandum of association Memorandum of association
Registry Jun 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2009 Change of name certificate Change of name certificate
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2009 Appointment of a woman as Director 1454... Appointment of a woman as Director 1454...
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Feb 8, 2009 Resignation of a director 1454... Resignation of a director 1454...
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 31, 2008 Miscellaneous document Miscellaneous document
Registry Oct 31, 2008 Solvency statement Solvency statement
Registry Oct 31, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 29, 2008 Memorandum of association Memorandum of association
Registry Oct 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Apr 18, 2008 Appointment of a director Appointment of a director
Registry Apr 1, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars 1454... Notice of change of directors or secretaries or in their particulars 1454...
Registry Jul 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Mar 11, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2006 Resignation of a director 1454... Resignation of a director 1454...
Registry Jun 14, 2006 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry Jan 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Appointment of a director 1454... Appointment of a director 1454...
Registry Nov 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2002 Appointment of a secretary Appointment of a secretary
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 24, 2002 Annual return Annual return
Registry Jun 24, 2002 Redemption of shares Redemption of shares
Registry Jun 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 24, 2002 Varying share rights and names Varying share rights and names
Registry Jun 24, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 3, 2002 Resignation of a director Resignation of a director
Registry Nov 26, 2001 Appointment of a director Appointment of a director
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Appointment of a director Appointment of a director
Registry Aug 2, 2001 Appointment of a director 1454... Appointment of a director 1454...
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2001 Annual return Annual return
Registry Jun 13, 2001 Resignation of a director Resignation of a director
Registry Feb 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Feb 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Appointment of a director Appointment of a director
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Registry Aug 16, 2000 Resignation of a director 1454... Resignation of a director 1454...
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Registry Aug 16, 2000 Appointment of a director 1454... Appointment of a director 1454...
Registry Jul 21, 2000 Annual return Annual return

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