PORTMORE INSURANCE BROKERS LIMITED

Company number 05955823

Date	Type	Description	View / Download
16 Nov 2018	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 16 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Michael Peter Rea as a director on 16 November 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from Portmore House Yeoman Park Test Lane Southampton Hampshire SO16 9JX to The Walbrook Building 25 Walbrook London EC4N 8AW on 29 October 2018	(1 page)
26 Oct 2018	AP03	Appointment of Mr Alistair Peel as a secretary on 17 October 2018	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Claire Jacobs as a secretary on 17 October 2018	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 059558230001 in full	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(5 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(7 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 15,000	(6 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
11 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Nov 2014	SH08	Change of share class name or designation	(2 pages)
28 Nov 2014	SH08	Change of share class name or designation	(2 pages)
28 Nov 2014	SH08	Change of share class name or designation	(2 pages)
20 Nov 2014	AD01	Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to Portmore House Yeoman Park Test Lane Southampton Hampshire SO16 9JX on 20 November 2014	(1 page)
07 Nov 2014	AD01	Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 7 November 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 15,000	(5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
28 Dec 2013	MR01	Registration of charge 059558230001	(21 pages)