CLAIMS PORTAL LIMITED

Company number 07237927

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Mr Patrick John Howard Allen as a director on 15 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Alexander Fraser Whitehead as a director on 18 July 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 14 July 2014	(1 page)
08 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(13 pages)
29 Apr 2014	CH01	Director's details changed for Mr Antony Sherman on 29 April 2014	(2 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Jul 2013	AP01	Appointment of Mr Brian Michael Dawson as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Derek Mccann as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Ms Helen Julie Buczynsky as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Jonathan Richard Coatman as a director	(2 pages)
08 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(11 pages)
03 May 2013	CH01	Director's details changed for Martin Brian Ward on 3 May 2013	(2 pages)
23 Apr 2013	AP01	Appointment of Mrs Susan Elizabeth Brown as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of John Spencer as a director	(1 page)
31 Jan 2013	AD01	Registered office address changed from , 1 Finsbury Circus, London, EC2M 7SH on 31 January 2013	(1 page)
28 Jan 2013	CERTNM	Company name changed rta portal co LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2012-12-12	(2 pages)
28 Jan 2013	CONNOT	Change of name notice	(2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(11 pages)
30 Apr 2012	CH01	Director's details changed for Martin Brian Ward on 30 April 2012	(2 pages)
30 Apr 2012	CH01	Director's details changed for Martin Brian Ward on 30 April 2012	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Gary Alan Luff as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Richard Harris as a director	(1 page)
09 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(11 pages)