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CLAIMS PORTAL LIMITED

Company number 07237927

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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)
28 Jan 2013 CERTNM Company name changed rta portal co LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2012-12-12
28 Jan 2013 CONNOT Change of name notice
15 May 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Martin Brian Ward on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Martin Brian Ward on 30 April 2012
12 Mar 2012 AP01 Appointment of Mr Gary Alan Luff as a director
24 Aug 2011 TM01 Termination of appointment of Richard Harris as a director
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from , C/O Stephenson Harwood, One St Pauls Churchyard, London, EC4M 8SH on 26 April 2011
26 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AP01 Appointment of Martin Brian Ward as a director
03 Oct 2010 MEM/ARTS Memorandum and Articles of Association
03 Oct 2010 AP01 Appointment of Mr Antony Sherman as a director
03 Oct 2010 AP01 Appointment of John Leonard Spencer as a director
03 Oct 2010 AP01 Appointment of Mr David Edward Bott as a director
03 Oct 2010 AP01 Appointment of Alexander Fraser Whitehead as a director
03 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 2
03 Oct 2010 SH10 Particulars of variation of rights attached to shares
03 Oct 2010 SH08 Change of share class name or designation
03 Oct 2010 AP01 Appointment of Richard Julian Harris as a director
03 Oct 2010 SH10 Particulars of variation of rights attached to shares
03 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
03 Oct 2010 AP01 Appointment of Timothy Wallis as a director
03 Oct 2010 AD01 Registered office address changed from , India Buildings Water Street, Liverpool, Merseyside, L2 0GA on 3 October 2010