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PORTMAN INSURANCE PLC

Company number 00145491

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2017	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	View PDF Closure of a PLC or SE on formation by merger of an SE - link opens in a new window - 1 page (1 page)
27 Sep 2016	DTOM	Draft terms for the formation by merger of an SE	View PDF Draft terms for the formation by merger of an SE - link opens in a new window - 68 pages (68 pages)
12 Jul 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 Jul 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
12 Jul 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
12 Jul 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
12 Jul 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Jul 2016	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000,000 - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 25,000,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 25,000,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	CH01	Director's details changed for Mr John Garrett Byrne on 11 June 2015	View PDF Director's details changed for Mr John Garrett Byrne on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 25,000,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 25,000,000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	CH01	Director's details changed for Sylvain Villeroy De Galhau on 2 June 2014	View PDF Director's details changed for Sylvain Villeroy De Galhau on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Karen Le Duc on 2 June 2014	View PDF Director's details changed for Karen Le Duc on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Cedric De Linares on 2 June 2014	View PDF Director's details changed for Cedric De Linares on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mr John Garrett Byrne on 2 June 2014	View PDF Director's details changed for Mr John Garrett Byrne on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
17 Jul 2013	AD01	Registered office address changed from Suffolk House Civic Drive Ipswich Suffolk IP1 2AN on 17 July 2013	View PDF Registered office address changed from Suffolk House Civic Drive Ipswich Suffolk IP1 2AN on 17 July 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
18 Jul 2012	TM01	Termination of appointment of Emmanuel Nivet as a director	View PDF Termination of appointment of Emmanuel Nivet as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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