PORTMAN HOLDINGS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/143 March 2014 | APPLICATION FOR STRIKING-OFF |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 1 |
| 20/09/1320 September 2013 | APPROVAL OF PROPOSED CONTRACT 16/09/2013 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, SUFFOLK HOUSE CIVIC DRIVE, IPSWICH, SUFFOLK, IP1 2AN |
| 11/04/1311 April 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/126 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1126 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED ROBERT DAVID HOWE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREWS |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 140 FENCHURCH STREET LONDON EC3M 6BL |
| 03/02/103 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED AXA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 07/02/097 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | Solvency Statement dated 21/10/08 |
| 31/10/0831 October 2008 | MEMORANDUM OF CAPITAL - PROCESSED 31/10/08. REDUCTION OF ISSD CAP FROM �73620000 TO �20000000 (ORD @ �1). DATED 21/10/08 |
| 31/10/0831 October 2008 | REDUCE ISSUED CAPITAL 21/10/2008 |
| 31/10/0831 October 2008 | Statement by Directors |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SYLVAIN VILLEROY DE GALHAU |
| 29/02/0829 February 2008 | DIRECTOR RESIGNED NICOLAS LECLERCQ |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NC INC ALREADY ADJUSTED 17/12/02 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NC INC ALREADY ADJUSTED 10/12/03 |
| 08/01/048 January 2004 | � NC 40000000/100000000 10 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 29/12/97 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 29/12/97 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NC INC ALREADY ADJUSTED 29/12/97 |
| 02/03/012 March 2001 | NC INC ALREADY ADJUSTED 29/12/97 |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | AUDITOR'S RESIGNATION |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 MARITIME HOUSE WEST STREET FARNHAM SURREY GU9 7AZ |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 29/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 26/06/9726 June 1997 | AMENDS PREV RES 22/05/97 |
| 16/06/9716 June 1997 | � NC 1000000/5000000 30/04/97 |
| 16/06/9716 June 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/06/9716 June 1997 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/06/9716 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/06/9716 June 1997 | ALTER MEM AND ARTS 30/04/97 |
| 16/06/9716 June 1997 | REREGISTRATION PLC-PRI 30/04/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/09/942 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | NEW SECRETARY APPOINTED |
| 02/09/942 September 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9214 July 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9131 July 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8721 September 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/09/8721 September 1987 | REREGISTRATION PRI-PLC 110987 |
| 17/09/8717 September 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/8715 September 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/8715 September 1987 | AUDITORS' REPORT |
| 15/09/8715 September 1987 | AUDITORS' STATEMENT |
| 15/09/8715 September 1987 | BALANCE SHEET |
| 15/09/8715 September 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/8711 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED LONDULL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/06/87 |
| 22/05/8722 May 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
| 31/12/8531 December 1985 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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