CLAIMS PORTAL LIMITED

Company number 07237927

Date	Type	Description	View / Download
14 Feb 2019	TM01	Termination of appointment of Catrin Mair Lewis as a director on 13 December 2018	(1 page)
17 Sep 2018	AP01	Appointment of Miss Catrin Mair Lewis as a director on 14 September 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Philip Dicken as a director on 7 August 2018	(2 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
26 Jul 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 22/01/2019 as it was invalid or ineffective.
19 Jul 2018	TM01	Termination of appointment of Barbara Claire Hamilton-Bruce as a director on 1 June 2018	(1 page)
18 Jul 2018	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 6-12 Capital Drive Linford Wood Milton Keynes MK14 6XT on 18 July 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
05 Oct 2017	TM01	Termination of appointment of Ian David Shovlin as a director on 27 September 2017	(1 page)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
05 Jul 2017	TM01	Termination of appointment of Brian Michael Dawson as a director on 24 May 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mrs Barbara Claire Hamilton-Bruce as a director on 24 May 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
17 Mar 2017	AP01	Appointment of Mr Richard Derrick Prentice as a director on 22 February 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Derek Mccann as a director on 26 January 2017	(1 page)
10 Nov 2016	RP04AR01	Second filing of the annual return made up to 28 April 2016	(30 pages)
11 Aug 2016	TM01	Termination of appointment of Robert Khan as a director on 10 August 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
12 May 2016	AP01	Appointment of Mr Lee Watts as a director on 25 November 2015	(2 pages)
09 May 2016	TM01	Termination of appointment of Graham Arthur Gibson as a director on 12 October 2015	(1 page)
05 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016.	(14 pages)
25 Nov 2015	AP01	Appointment of Mr Ian David Shovlin as a director on 23 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Robert Khan as a director on 1 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Gerard Brian Stilliard as a director on 28 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Judith Gledhill as a director on 28 October 2015	(1 page)