PORTISHEAD INSURANCE MANAGEMENT LIMITED

Company number 03896351

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
30 Oct 2020	SH19	Statement of capital on 30 October 2020 GBP 1	(5 pages)
30 Oct 2020	SH20	Statement by Directors	(1 page)
30 Oct 2020	CAP-SS	Solvency Statement dated 21/10/20	(1 page)
30 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
14 Jul 2020	PSC05	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
22 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
18 Feb 2019	MR04	Satisfaction of charge 038963510007 in full	(1 page)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 4 January 2019	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 4 January 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)