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CLAIMS PORTAL LIMITED

Company number 07237927

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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)
18 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 TM01 Termination of appointment of Brian Michael Dawson as a director on 24 May 2017
05 Jul 2017 AP01 Appointment of Mrs Barbara Claire Hamilton-Bruce as a director on 24 May 2017
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
17 Mar 2017 AP01 Appointment of Mr Richard Derrick Prentice as a director on 22 February 2017
27 Jan 2017 TM01 Termination of appointment of Derek Mccann as a director on 26 January 2017
10 Nov 2016 RP04AR01 Second filing of the annual return made up to 28 April 2016
11 Aug 2016 TM01 Termination of appointment of Robert Khan as a director on 10 August 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AP01 Appointment of Mr Lee Watts as a director on 25 November 2015
09 May 2016 TM01 Termination of appointment of Graham Arthur Gibson as a director on 12 October 2015
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016.
25 Nov 2015 AP01 Appointment of Mr Ian David Shovlin as a director on 23 November 2015
05 Nov 2015 AP01 Appointment of Mr Robert Khan as a director on 1 November 2015
02 Nov 2015 AP01 Appointment of Mr Gerard Brian Stilliard as a director on 28 October 2015
30 Oct 2015 TM01 Termination of appointment of Judith Gledhill as a director on 28 October 2015
12 Oct 2015 TM01 Termination of appointment of Antony Sherman as a director on 12 October 2015
06 Oct 2015 AP01 Appointment of Mr Andrew Michael Wilkinson as a director on 1 October 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
22 May 2015 TM01 Termination of appointment of Patrick John Howard Allen as a director on 29 April 2015
19 May 2015 TM01 Termination of appointment of Patrick John Howard Allen as a director on 29 April 2015
08 Jan 2015 AP01 Appointment of Miss Judith Gledhill as a director on 17 December 2014
24 Dec 2014 TM01 Termination of appointment of John Usher as a director on 17 December 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013