PORTMAN INSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT BYRNE / 11/06/2015 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC DE LINARES / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN VILLEROY DE GALHAU / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT BYRNE / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LE DUC / 02/06/2014 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM SUFFOLK HOUSE CIVIC DRIVE IPSWICH SUFFOLK IP1 2AN |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL NIVET |
| 11/06/1211 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED JOHN GARRETT BYRNE |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL JEAN LOUIS NIVET / 21/06/2011 |
| 04/07/114 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/105 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 140 FENCHURCH STREET LONDON EC3M 6BL |
| 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 |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/095 June 2009 | COMPANY NAME CHANGED AXA GLOBAL RISKS (UK) LIMITED CERTIFICATE ISSUED ON 15/06/09; RESOLUTION PASSED ON 15/05/2009 |
| 28/05/0928 May 2009 | DIRECTOR'S PARTICULARS EMMANUEL NIVET |
| 05/03/095 March 2009 | DIRECTOR APPOINTED KAREN LE DUC |
| 08/02/098 February 2009 | DIRECTOR RESIGNED JEAN RIGNAULT |
| 08/02/098 February 2009 | DIRECTOR RESIGNED COLIN ANDREWS |
| 08/02/098 February 2009 | DIRECTOR RESIGNED ROBERT HOWE |
| 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 �126300000 TO �25000000 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 |
| 29/10/0829 October 2008 | ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED SYLVAIN VILLEROY DE GALHAU |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ROBERT DAVID HOWE |
| 29/02/0829 February 2008 | DIRECTOR RESIGNED NICOLAS LECLERCQ |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 08/12/99 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 08/12/99 |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0224 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0224 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0224 June 2002 | REDEMPTION OF SHARES 08/12/99 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NC INC ALREADY ADJUSTED 08/12/99 |
| 17/02/0017 February 2000 | � NC 100000000/140000000 08 |
| 05/02/005 February 2000 | AUDITOR'S RESIGNATION |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 106 FENCHURCH STREET LONDON EC3M 5JB |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS |
| 07/01/977 January 1997 | � NC 75000000/100000000 23/12/96 |
| 07/01/977 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 08/12/95 |
| 15/01/9615 January 1996 | � NC 53500000/75000000 08/ |
| 31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED AXA MARINE & AVIATION INSURANCE (UK) LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 30/05/95; CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | � NC 40000000/53500000 28/12/94 |
| 23/01/9523 January 1995 | SEC 89 28/12/94 |
| 31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/944 September 1994 | SECRETARY RESIGNED |
| 04/09/944 September 1994 | NEW SECRETARY APPOINTED |
| 04/09/944 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/08/92 |
| 21/08/9221 August 1992 | COMPANY NAME CHANGED LONDON AND HULL MARITIME INSURAN CE COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | � NC 18300000/40000000 02/03/92 |
| 18/03/9218 March 1992 | NC INC ALREADY ADJUSTED 02/03/92 |
| 31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | � NC 16500000/18300000 21/12/90 |
| 06/02/916 February 1991 | NC INC ALREADY ADJUSTED 21/12/90 |
| 31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 MARITIME HOUSE WEST STREET FARNHAM SURREY GU9 7AZ |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 270387 |
| 24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/02/846 February 1984 | MEMORANDUM OF ASSOCIATION |
| 06/02/846 February 1984 | ALTER MEM AND ARTS |
| 31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 07/12/167 December 1916 | CERTIFICATE OF INCORPORATION |
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