CLAIMS PORTAL LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Confirmation statement made on 2025-05-14 with no updates View Document
02/04/252 April 2025	Termination of appointment of Caroline Jane Johnson as a director on 2025-03-28 View Document
07/08/247 August 2024	Appointment of Mrs Caroline Jane Johnson as a director on 2024-07-24 View Document
07/08/247 August 2024	Appointment of Mr Jonathan Michael Kushnick as a director on 2024-07-24 View Document
07/08/247 August 2024	Appointment of Mr Colin Burgess as a director on 2024-07-24 View Document
07/08/247 August 2024	Appointment of Mr Steven Christopher Cross as a director on 2024-07-24 View Document
12/07/2412 July 2024	Resolutions View Document
12/07/2412 July 2024	Resolutions View Document
08/07/248 July 2024	Memorandum and Articles of Association View Document
03/05/243 May 2024	Confirmation statement made on 2024-05-03 with no updates View Document
27/02/2427 February 2024	Termination of appointment of Lee Watts as a director on 2024-02-27 View Document
16/02/2416 February 2024	Termination of appointment of Jonathan William White as a director on 2023-11-09 View Document
15/02/2415 February 2024	Termination of appointment of Susan Elizabeth Brown as a secretary on 2024-01-31 View Document
05/10/235 October 2023	Accounts for a small company made up to 2022-12-31 View Document
05/10/235 October 2023	Appointment of Miss Rachael Harkins as a director on 2023-10-05 View Document
19/07/2319 July 2023	Appointment of Mr Adam Thorpe as a director on 2023-01-28 View Document
19/07/2319 July 2023	Termination of appointment of Andrew Michael Wilkinson as a director on 2023-05-28 View Document
19/07/2319 July 2023	Appointment of Mrs Susan Elizabeth Brown as a secretary on 2023-07-19 View Document
19/07/2319 July 2023	Appointment of Mr Jonathan William White as a director on 2023-02-22 View Document
02/05/232 May 2023	Confirmation statement made on 2023-05-02 with no updates View Document
23/11/2223 November 2022	Director's details changed for Mrs Emma Jayne Hough on 2022-11-11 View Document
24/10/2224 October 2022	Termination of appointment of Timothy Wallis as a director on 2022-07-08 View Document
21/10/2221 October 2022	Appointment of Mr Alan Hayes as a director on 2022-10-18 View Document
09/05/229 May 2022	Confirmation statement made on 2022-04-28 with no updates View Document
11/02/2211 February 2022	Appointment of Miss Julie Watson as a director on 2022-02-03 View Document
23/12/2123 December 2021	Termination of appointment of Gary Alan Luff as a director on 2021-02-24 View Document
23/12/2123 December 2021	Termination of appointment of Calum Mark Mcphail as a director on 2021-12-14 View Document
17/08/2017 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
13/08/2013 August 2020	DIRECTOR APPOINTED MRS LETICIA ARLETTA WILLIAMS View Document
13/08/2013 August 2020	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
13/08/2013 August 2020	ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
05/06/205 June 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COATMAN View Document
05/06/205 June 2020	DIRECTOR APPOINTED MR CALUM MARK MCPHAIL View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View Document
13/08/1913 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
10/05/1910 May 2019	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View Document
09/05/199 May 2019	APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA View Document
05/04/195 April 2019	View Document
14/02/1914 February 2019	DIRECTOR APPOINTED MR RICHARD MILLER View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, DIRECTOR CATRIN LEWIS View Document
17/09/1817 September 2018	DIRECTOR APPOINTED MISS CATRIN MAIR LEWIS View Document
08/08/188 August 2018	DIRECTOR APPOINTED MR PHILIP DICKEN View Document
02/08/182 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
26/07/1826 July 2018	View Document
19/07/1819 July 2018	APPOINTMENT TERMINATED, DIRECTOR BARBARA HAMILTON-BRUCE View Document
18/07/1818 July 2018	REGISTERED OFFICE CHANGED ON 18/07/2018 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR IAN SHOVLIN View Document
18/08/1718 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN DAWSON View Document
05/07/175 July 2017	DIRECTOR APPOINTED MRS BARBARA CLAIRE HAMILTON-BRUCE View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
17/03/1717 March 2017	DIRECTOR APPOINTED MR RICHARD DERRICK PRENTICE View Document
27/01/1727 January 2017	APPOINTMENT TERMINATED, DIRECTOR DEREK MCCANN View Document
10/11/1610 November 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16 View Document
11/08/1611 August 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT KHAN View Document
18/07/1618 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR LEE WATTS View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBSON View Document

05/05/165 May 2016	Annual return made up to 28 April 2016 with full list of shareholders View Document
25/11/1525 November 2015	DIRECTOR APPOINTED MR IAN DAVID SHOVLIN View Document
05/11/155 November 2015	DIRECTOR APPOINTED MR ROBERT KHAN View Document
02/11/152 November 2015	DIRECTOR APPOINTED MR GERARD BRIAN STILLIARD View Document
30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR JUDITH GLEDHILL View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANTONY SHERMAN View Document
06/10/156 October 2015	DIRECTOR APPOINTED MR ANDREW MICHAEL WILKINSON View Document
16/07/1516 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/05/1522 May 2015	Annual return made up to 28 April 2015 with full list of shareholders View Document
22/05/1522 May 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLEN View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLEN View Document
08/01/158 January 2015	DIRECTOR APPOINTED MISS JUDITH GLEDHILL View Document
24/12/1424 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN USHER View Document
28/08/1428 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/08/1421 August 2014	DIRECTOR APPOINTED MR PATRICK JOHN HOWARD ALLEN View Document
30/07/1430 July 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITEHEAD View Document
14/07/1414 July 2014	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 35 VINE STREET, LONDON, EC3N 2AA View Document
08/05/148 May 2014	Annual return made up to 28 April 2014 with full list of shareholders View Document
29/04/1429 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SHERMAN / 29/04/2014 View Document
21/02/1421 February 2014	ADOPT ARTICLES 17/02/2014 View Document
19/08/1319 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/07/1317 July 2013	DIRECTOR APPOINTED MR BRIAN MICHAEL DAWSON View Document
26/06/1326 June 2013	DIRECTOR APPOINTED MR DEREK MCCANN View Document
25/06/1325 June 2013	DIRECTOR APPOINTED MS HELEN JULIE BUCZYNSKY View Document
11/06/1311 June 2013	DIRECTOR APPOINTED MR JONATHAN RICHARD COATMAN View Document
08/05/138 May 2013	Annual return made up to 28 April 2013 with full list of shareholders View Document
03/05/133 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN WARD / 03/05/2013 View Document
23/04/1323 April 2013	DIRECTOR APPOINTED MRS SUSAN ELIZABETH BROWN View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER View Document
31/01/1331 January 2013	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH View Document
28/01/1328 January 2013	COMPANY NAME CHANGED RTA PORTAL CO LIMITED CERTIFICATE ISSUED ON 28/01/13 View Document
28/01/1328 January 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/05/1215 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/05/121 May 2012	Annual return made up to 28 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN WARD / 30/04/2012 View Document
30/04/1230 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN WARD / 30/04/2012 View Document
12/03/1212 March 2012	DIRECTOR APPOINTED MR GARY ALAN LUFF View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS View Document
09/05/119 May 2011	Annual return made up to 28 April 2011 with full list of shareholders View Document
26/04/1126 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/04/1126 April 2011	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, C/O STEPHENSON HARWOOD, ONE ST PAULS CHURCHYARD, LONDON, EC4M 8SH View Document
10/01/1110 January 2011	DIRECTOR APPOINTED MARTIN BRIAN WARD View Document
03/10/103 October 2010	APPOINTMENT TERMINATED, DIRECTOR AMERIGO HOLTHOUSE View Document
03/10/103 October 2010	APPOINTMENT TERMINATED, DIRECTOR CHANTEL CLAGUE View Document
03/10/103 October 2010	ARTICLES OF ASSOCIATION View Document
03/10/103 October 2010	DIRECTOR APPOINTED JOHN USHER View Document
03/10/103 October 2010	DIRECTOR APPOINTED GRAHAM ARTHUR GIBSON View Document
03/10/103 October 2010	DIRECTOR APPOINTED JOHN LEONARD SPENCER View Document
03/10/103 October 2010	CURRSHO FROM 30/04/2011 TO 31/12/2010 View Document
03/10/103 October 2010	DIRECTOR APPOINTED RICHARD JULIAN HARRIS View Document
03/10/103 October 2010	DIRECTOR APPOINTED TIMOTHY WALLIS View Document
03/10/103 October 2010	DIRECTOR APPOINTED MR DAVID EDWARD BOTT View Document
03/10/103 October 2010	DIRECTOR APPOINTED ALEXANDER FRASER WHITEHEAD View Document
03/10/103 October 2010	DIRECTOR APPOINTED MR ANTONY SHERMAN View Document
03/10/103 October 2010	REGISTERED OFFICE CHANGED ON 03/10/2010 FROM, INDIA BUILDINGS WATER STREET, LIVERPOOL, MERSEYSIDE, L2 0GA View Document
03/10/103 October 2010	20/09/10 STATEMENT OF CAPITAL GBP 2 View Document
29/09/1029 September 2010	COMPANY NAME CHANGED WEIGHTCO 2010 (3) LIMITED CERTIFICATE ISSUED ON 29/09/10 View Document
29/09/1029 September 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/09/107 September 2010	DIRECTOR APPOINTED AMERIGO HOLTHOUSE View Document
28/04/1028 April 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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