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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)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
05 Jan 2012	AP01	Appointment of John Garrett Byrne as a director	View PDF Appointment of John Garrett Byrne as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
11 Jul 2011	CH01	Director's details changed for Emmanuel Jean Louis Nivet on 21 June 2011	View PDF Director's details changed for Emmanuel Jean Louis Nivet on 21 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
30 Mar 2010	AD01	Registered office address changed from 140 Fenchurch Street London EC3M 6BL on 30 March 2010	View PDF Registered office address changed from 140 Fenchurch Street London EC3M 6BL on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
05 Aug 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	CERTNM	Company name changed axa global risks (uk) LIMITED\certificate issued on 15/06/09	View PDF Company name changed axa global risks (uk) LIMITED\certificate issued on 15/06/09 - link opens in a new window - 2 pages (2 pages)
28 May 2009	288c	Director's change of particulars / emmanuel nivet / 02/05/2009	View PDF Director's change of particulars / emmanuel nivet / 02/05/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed karen le duc	View PDF Director appointed karen le duc - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	288b	Appointment terminated director colin andrews	View PDF Appointment terminated director colin andrews - link opens in a new window - 1 page (1 page)
08 Feb 2009	288b	Appointment terminated director jean rignault	View PDF Appointment terminated director jean rignault - link opens in a new window - 1 page (1 page)
08 Feb 2009	288b	Appointment terminated director robert howe	View PDF Appointment terminated director robert howe - link opens in a new window - 1 page (1 page)
31 Oct 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	MISC	Memorandum of capital - processed 31/10/08. reduction of issd cap from £126300000 to £25000000 ord @ £1. dated 21/10/08	View PDF Memorandum of capital - processed 31/10/08. reduction of issd cap from £126300000 to £25000000 ord @ £1. dated 21/10/08 - link opens in a new window - 1 page (1 page)
31 Oct 2008	CAP-SS	Solvency statement dated 21/10/08	View PDF Solvency statement dated 21/10/08 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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