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PORTMAN INSURANCE PLC

Company number 00145491

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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)
29 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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