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PORTICUS INSURANCE CONSULTANTS LIMITED

Company number 04597982

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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)
04 Nov 2024 AD02 Register inspection address has been changed from C/O Bill Baker Unit 3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU United Kingdom to 1 Great Tower Street London EC3R 5AA
04 Nov 2024 AD03 Register(s) moved to registered inspection location 1 Great Tower Street London EC3R 5AA
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
11 Oct 2024 AD01 Registered office address changed from 3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU to 1 Great Tower Street London EC3R 5AA on 11 October 2024
22 Jun 2024 PSC02 Notification of Clear Group (Holdings) Limited as a person with significant control on 31 January 2024
22 Jun 2024 PSC07 Cessation of William John Baker as a person with significant control on 31 January 2024
11 Jun 2024 AP01 Appointment of Mr Philip John Williams as a director on 31 May 2024
05 Jun 2024 AP03 Appointment of Mr Jitendra Patel as a secretary on 31 May 2024
05 Jun 2024 TM02 Termination of appointment of Frances Elizabeth Baker as a secretary on 31 May 2024
04 Jun 2024 AP01 Appointment of Mr Michael David Simon Edgeley as a director on 31 May 2024
04 Jun 2024 AP01 Appointment of Mr Timothy John Money as a director on 31 May 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 125
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates