Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTMAN INSURANCE PLC

Company number 00145491

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 287 Registered office changed on 15/10/98 from: 106 fenchurch street london EC3M 5JB
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
23 Jul 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director resigned
03 Sep 1997 AA Full group accounts made up to 31 December 1996
06 Jul 1997 363s Return made up to 30/05/97; change of members
07 Jan 1997 88(2)R Ad 30/12/96--------- £ si 19000000@1=19000000 £ ic 67800000/86800000
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1997 123 £ nc 75000000/100000000 23/12/96
04 Aug 1996 AA Full group accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 30/05/96; full list of members
20 Mar 1996 395 Particulars of mortgage/charge
31 Jan 1996 288 Director resigned
31 Jan 1996 288 New director appointed
31 Jan 1996 288 New director appointed
15 Jan 1996 88(2)R Ad 28/12/95--------- £ si 24911771@1=24911771 £ ic 42888229/67800000
15 Jan 1996 123 Nc inc already adjusted 08/12/95
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1995 CERTNM Company name changed axa marine & aviation insurance (uk) LIMITED\certificate issued on 18/12/95
11 Oct 1995 288 New director appointed
11 Oct 1995 363s Return made up to 30/05/95; change of members
  • 363(287) ‐ Registered office changed on 11/10/95
17 Aug 1995 AA Full group accounts made up to 31 December 1994
30 Jun 1995 288 New director appointed
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions