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PORTOBELLO UNDERWRITING LIMITED

Company number 06968465

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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)
15 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MR01	Registration of charge 069684650012, created on 29 September 2022	View PDF Registration of charge 069684650012, created on 29 September 2022 - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
16 Mar 2022	MR01	Registration of charge 069684650011, created on 14 March 2022	View PDF Registration of charge 069684650011, created on 14 March 2022 - link opens in a new window - 7 pages (7 pages)
11 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
22 Oct 2020	PSC07	Cessation of Fiona Penelope Greenwood as a person with significant control on 16 October 2020	View PDF Cessation of Fiona Penelope Greenwood as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC07	Cessation of George Edward Greenwood as a person with significant control on 16 October 2020	View PDF Cessation of George Edward Greenwood as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC02	Notification of Radford Investments Limited as a person with significant control on 16 October 2020	View PDF Notification of Radford Investments Limited as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	TM01	Termination of appointment of Fiona Penelope Greenwood as a director on 16 October 2020	View PDF Termination of appointment of Fiona Penelope Greenwood as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	TM01	Termination of appointment of George Edward Greenwood as a director on 16 October 2020	View PDF Termination of appointment of George Edward Greenwood as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mr Timothy Piers Radford as a director on 16 October 2020	View PDF Appointment of Mr Timothy Piers Radford as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PORTOBELLO UNDERWRITING LIMITED

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