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PORTISHEAD INSURANCE MANAGEMENT LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 03896351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-17
- Dissolved on
- 2021-09-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cullum Capital Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RULEGRADE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
✓
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PORTISHEAD INSURANCE MANAGEMENT LIMITED Company Description
- PORTISHEAD INSURANCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03896351. Its current trading status is "closed". It was registered 1999-12-17. It was previously called RULEGRADE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Minster Court .
Get PORTISHEAD INSURANCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portishead Insurance Management Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03896351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03896351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-18) - CS01
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resolution (2020-10-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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confirmation-statement-with-no-updates (2019-12-22) - CS01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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mortgage-satisfy-charge-full (2019-02-18) - MR04
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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confirmation-statement-with-updates (2016-12-22) - CS01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-21) - TM01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-10-10) - TM02
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-full (2013-08-21) - AA
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keyboard_arrow_right 2012
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legacy (2012-07-07) - MG01
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legacy (2012-07-06) - MG01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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legacy (2012-07-11) - MG02
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name (2012-06-01) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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termination-director-company-with-name (2012-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-23) - AP01
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-14) - AP01
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legacy (2010-09-18) - MG01
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accounts-with-accounts-type-full (2010-07-13) - AA
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termination-director-company-with-name (2010-05-13) - TM01
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resolution (2010-01-15) - RESOLUTIONS
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keyboard_arrow_right 2009
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resolution (2009-02-16) - RESOLUTIONS
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legacy (2009-05-06) - 395
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resolution (2009-05-06) - RESOLUTIONS
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legacy (2009-09-02) - 288c
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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termination-director-company-with-name (2009-11-25) - TM01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-08-01) - 287
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 288a
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 287
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legacy (2008-09-19) - 225
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-12-01) - 225
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legacy (2008-11-03) - 403a
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legacy (2008-12-23) - 353
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legacy (2008-12-23) - 363a
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legacy (2008-10-23) - 288c
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-group (2005-10-28) - AA
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legacy (2004-12-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-11) - 288a
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resolution (2000-02-14) - RESOLUTIONS
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memorandum-articles (2000-02-14) - MEM/ARTS
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legacy (2000-02-07) - 288b
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-02-11) - 287
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legacy (2000-02-16) - 225
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-07-27) - 395
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legacy (2000-08-02) - 123
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legacy (2000-08-07) - 88(2)R
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legacy (2000-09-12) - 225
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keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC
