PORTIGON EUROPE (UK) HOLDINGS LIMITED

Company number 02388852

Date	Type	Description	View / Download
19 Sep 2023	AP03	Appointment of Mr Paul Edwards as a secretary on 19 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Shaun Hamilton Williams as a director on 18 September 2023	(1 page)
19 Sep 2023	TM02	Termination of appointment of Stephen Forber as a secretary on 18 September 2023	(1 page)
01 Sep 2023	AP01	Appointment of Mr Walter Ehlen as a director on 1 September 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(17 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
12 May 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	(17 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(17 pages)
20 Sep 2021	TM02	Termination of appointment of Sue Richards as a secretary on 20 September 2021	(1 page)
20 Sep 2021	AP03	Appointment of Mr Stephen Forber as a secretary on 20 September 2021	(2 pages)
16 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(17 pages)
14 Dec 2020	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 80 Coleman Street London EC2R 5BJ on 14 December 2020	(1 page)
27 Oct 2020	TM02	Termination of appointment of Thomas David Hood as a secretary on 30 September 2020	(1 page)
27 Oct 2020	AP03	Appointment of Ms Sue Richards as a secretary on 7 October 2020	(2 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(18 pages)
02 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
02 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(16 pages)
20 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(17 pages)
23 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Stephen Heyworth as a director on 5 December 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Shaun Hamilton Williams as a director on 10 November 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)