- Company Overview for PORTMAN INSURANCE PLC (00145491)
- Filing history for PORTMAN INSURANCE PLC (00145491)
- People for PORTMAN INSURANCE PLC (00145491)
- Charges for PORTMAN INSURANCE PLC (00145491)
- More for PORTMAN INSURANCE PLC (00145491)
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) |
---|---|---|---|
29 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
28 Oct 2008 | RESOLUTIONS |
Resolutions
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17 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Jun 2008 | 363s | Return made up to 30/05/08; full list of members | |
18 Apr 2008 | 288a | Director appointed sylvain villeroy de galhau | |
31 Mar 2008 | 288a | Director appointed robert david howe | |
29 Feb 2008 | 288b | Appointment terminated director nicolas leclercq | |
25 Sep 2007 | 288c | Director's particulars changed | |
25 Sep 2007 | 288c | Director's particulars changed | |
13 Jul 2007 | 288a | New secretary appointed | |
13 Jul 2007 | 288b | Secretary resigned | |
28 Jun 2007 | 363s | Return made up to 30/05/07; full list of members | |
26 Apr 2007 | 288a | New director appointed | |
13 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
11 Mar 2007 | 288b | Director resigned | |
20 Jul 2006 | 288b | Director resigned | |
14 Jun 2006 | 363s | Return made up to 30/05/06; full list of members | |
30 May 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Apr 2006 | 288a | New director appointed | |
07 Mar 2006 | 288b | Director resigned | |
10 Nov 2005 | 288c | Director's particulars changed | |
08 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
08 Jun 2005 | 363s | Return made up to 30/05/05; full list of members | |
25 Jan 2005 | 288b | Secretary resigned | |
25 Jan 2005 | 288a | New secretary appointed |