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PORTMORE INSURANCE BROKERS LIMITED

Company number 05955823

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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)
17 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
24 Dec 2021 LIQ01 Declaration of solvency
21 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
21 Dec 2021 600 Appointment of a voluntary liquidator
28 Oct 2021 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021
19 Oct 2021 SH20 Statement by Directors
19 Oct 2021 SH19 Statement of capital on 19 October 2021
  • GBP 3
19 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
19 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr David Michael Edwin Cousins as a director on 18 January 2020
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
05 Jun 2019 AA01 Previous accounting period extended from 29 November 2018 to 31 December 2018
28 Jan 2019 PSC07 Cessation of Graham Michael Jacobs as a person with significant control on 21 January 2019
28 Jan 2019 PSC02 Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 21 January 2019
28 Jan 2019 PSC07 Cessation of Paul Richard Chapman as a person with significant control on 21 January 2019
16 Nov 2018 TM01 Termination of appointment of Graham Michael Jacobs as a director on 16 November 2018
16 Nov 2018 TM01 Termination of appointment of Paul Richard Chapman as a director on 16 November 2018