Portigon Europe (UK) Holdings Limited

Company Name	Portigon Europe (UK) Holdings Limited
Directors	Paul Edwards and Shaun Hamilton Williams
Company Status	Active
Company Number	02388852
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Previous Name	Westlb Europe (UK) Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Paul Edwards
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(25 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Shaun Hamilton Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Mr Stephen Forber
Status	Current
Appointed	20 September 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Hans-Peter Peters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1992)
Role	Banker
Correspondence Address	Merkurst 1 4040 Neuss 1 Germany

Director Name	Reinhold Mestwerdt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 23 February 1998)
Role	Banker
Correspondence Address	81a Wimbledon Parkside London SW19 5LP

Director Name	Eckhart Mauersberger
Date of Birth	June 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 1993)
Role	Banker
Correspondence Address	Hermann-Hesse Strasse 7 4006 Erkrath 2 Germany

Secretary Name	Mr Stephen Heyworth
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Ulrich Hans Hermann Zierke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1995)
Role	Banker
Correspondence Address	Flat 19 Wynnstay Gardens London W8 6UP

Director Name	Dr Horst Fullenkemper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1995(5 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2004)
Role	Banker
Correspondence Address	Cavendish House Cavendish Road St Georges Hill Weybridge Surrey KT13 0JP

Director Name	Humphrey Percy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 May 2002)
Role	Banker
Correspondence Address	The Old House Goodley Stock Road Crockham Hill Edenbridge Kent TN8 6TA

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(12 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 December 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Clare Murray
Nationality	British
Status	Resigned
Appointed	19 April 2002(12 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 March 2003)
Role	Company Director
Correspondence Address	13 Cornsland Court Rose Valley Brentwood Essex CM14 4HY

Director Name	Lothar Dunkel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 2002(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2003)
Role	Banker
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	13 March 2003(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(14 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(15 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2005)
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	20 June 2005(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Secretary Name	Mr Thomas David Hood
Status	Resigned
Appointed	01 April 2011(21 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Michael Roland Eldridge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Ms Sue Richards
Status	Resigned
Appointed	07 October 2020(31 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2021)
Role	Company Director
Correspondence Address	80 Coleman Street London EC2R 5BJ

Contact

Website	westlb.com
Telephone	01303 191359
Telephone region	Folkestone

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300 at £1	Portigon Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,190
Cash	£53,618
Current Liabilities	£34,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

19 September 2023	Termination of appointment of Stephen Forber as a secretary on 18 September 2023 (1 page)
19 September 2023	Termination of appointment of Shaun Hamilton Williams as a director on 18 September 2023 (1 page)
19 September 2023	Appointment of Mr Paul Edwards as a secretary on 19 September 2023 (2 pages)
1 September 2023	Appointment of Mr Walter Ehlen as a director on 1 September 2023 (2 pages)
15 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
13 May 2023	Group of companies' accounts made up to 31 December 2022 (17 pages)
16 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
12 May 2022	Amended group of companies' accounts made up to 31 December 2021 (17 pages)
25 April 2022	Group of companies' accounts made up to 31 December 2021 (17 pages)
20 September 2021	Appointment of Mr Stephen Forber as a secretary on 20 September 2021 (2 pages)
20 September 2021	Termination of appointment of Sue Richards as a secretary on 20 September 2021 (1 page)
16 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
15 June 2021	Group of companies' accounts made up to 31 December 2020 (17 pages)
14 December 2020	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 80 Coleman Street London EC2R 5BJ on 14 December 2020 (1 page)
27 October 2020	Termination of appointment of Thomas David Hood as a secretary on 30 September 2020 (1 page)
27 October 2020	Appointment of Ms Sue Richards as a secretary on 7 October 2020 (2 pages)
21 August 2020	Group of companies' accounts made up to 31 December 2019 (18 pages)
2 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
2 May 2019	Group of companies' accounts made up to 31 December 2018 (16 pages)
20 July 2018	Group of companies' accounts made up to 31 December 2017 (17 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
6 December 2017	Termination of appointment of Stephen Heyworth as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of Stephen Heyworth as a director on 5 December 2017 (1 page)
14 November 2017	Appointment of Mr Shaun Hamilton Williams as a director on 10 November 2017 (2 pages)
14 November 2017	Appointment of Mr Shaun Hamilton Williams as a director on 10 November 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
7 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 300 (4 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 300 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (4 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (4 pages)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page)
31 October 2014	Appointment of Mr Paul Edwards as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Edwards as a director on 31 October 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 300 (4 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 300 (4 pages)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2013	Statement of capital on 30 July 2013 GBP 300 (4 pages)
30 July 2013	Solvency statement dated 23/07/13 (1 page)
30 July 2013	Statement by directors (1 page)
30 July 2013	Statement of capital on 30 July 2013 GBP 300 (4 pages)
30 July 2013	Statement by directors (1 page)
30 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2013	Solvency statement dated 23/07/13 (1 page)
5 July 2013	Appointment of Mr Michael Roland Eldridge as a director (2 pages)
5 July 2013	Appointment of Mr Michael Roland Eldridge as a director (2 pages)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Full accounts made up to 31 December 2012 (16 pages)
10 May 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2012	Company name changed westlb europe (uk) holdings LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-02 (2 pages)
6 August 2012	Company name changed westlb europe (uk) holdings LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-02 (2 pages)
20 July 2012	Change of name notice (2 pages)
20 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-02 (1 page)
20 July 2012	Change of name notice (2 pages)
20 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-02 (1 page)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
7 December 2011	Statement of capital on 7 December 2011 GBP 20,000,000 (4 pages)
7 December 2011	Statement of capital on 7 December 2011 GBP 20,000,000 (4 pages)
7 December 2011	Memorandum and Articles of Association (12 pages)
7 December 2011	Statement by directors (1 page)
7 December 2011	Memorandum and Articles of Association (12 pages)
7 December 2011	Solvency statement dated 05/12/11 (1 page)
7 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2011	Solvency statement dated 05/12/11 (1 page)
7 December 2011	Statement of capital on 7 December 2011 GBP 20,000,000 (4 pages)
7 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2011	Statement by directors (1 page)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
10 December 2010	Solvency statement dated 07/12/10 (1 page)
10 December 2010	Solvency statement dated 07/12/10 (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 25,000,000 (4 pages)
10 December 2010	Statement by directors (1 page)
10 December 2010	Statement by directors (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 25,000,000 (4 pages)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
14 June 2010	Annual return made up to 13 May 2010 (14 pages)
14 June 2010	Annual return made up to 13 May 2010 (14 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
28 May 2009	Return made up to 13/05/09; full list of members (3 pages)
28 May 2009	Return made up to 13/05/09; full list of members (3 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
22 May 2008	Return made up to 13/05/08; full list of members (3 pages)
22 May 2008	Return made up to 13/05/08; full list of members (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
16 May 2007	Return made up to 13/05/07; full list of members (2 pages)
16 May 2007	Return made up to 13/05/07; full list of members (2 pages)
14 December 2006	Reduction of iss capital and minute (oc) (5 pages)
14 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
14 December 2006	Reduction of iss capital and minute (oc) (5 pages)
14 December 2006	Certificate of reduction of issued capital (1 page)
14 December 2006	Certificate of reduction of issued capital (1 page)
14 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 June 2006	Full accounts made up to 31 December 2005 (18 pages)
21 June 2006	Full accounts made up to 31 December 2005 (18 pages)
26 May 2006	Return made up to 13/05/06; full list of members (2 pages)
26 May 2006	Return made up to 13/05/06; full list of members (2 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
22 December 2005	Certificate of reduction of issued capital (1 page)
22 December 2005	Reduction of iss capital and minute (oc) (4 pages)
22 December 2005	Certificate of reduction of issued capital (1 page)
22 December 2005	Reduction of iss capital and minute (oc) (4 pages)
20 December 2005	Resolutions RES13 ‐ Cancel shares 01/12/05 (1 page)
20 December 2005	Resolutions RES13 ‐ Cancel shares 01/12/05 (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (18 pages)
8 June 2005	Full accounts made up to 31 December 2004 (18 pages)
19 May 2005	Return made up to 13/05/05; full list of members (7 pages)
19 May 2005	Return made up to 13/05/05; full list of members (7 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
13 December 2004	Certificate of reduction of issued capital (1 page)
13 December 2004	Certificate of reduction of issued capital (1 page)
10 December 2004	Reduction of iss capital and minute (oc) (3 pages)
10 December 2004	Reduction of iss capital and minute (oc) (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (18 pages)
13 October 2004	Full accounts made up to 31 December 2003 (18 pages)
9 June 2004	Return made up to 13/05/04; no change of members (7 pages)
9 June 2004	Return made up to 13/05/04; no change of members (7 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
30 September 2003	Full accounts made up to 31 December 2002 (18 pages)
30 September 2003	Full accounts made up to 31 December 2002 (18 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
28 July 2003	Return made up to 13/05/03; no change of members (7 pages)
28 July 2003	Return made up to 13/05/03; no change of members (7 pages)
23 March 2003	New secretary appointed (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (1 page)
23 March 2003	Secretary resigned (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
7 August 2002	Re sec 394 (1 page)
7 August 2002	Re sec 394 (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 13/05/02; full list of members (7 pages)
10 June 2002	Return made up to 13/05/02; full list of members (7 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Secretary resigned (1 page)
12 March 2002	Full accounts made up to 31 December 2001 (18 pages)
12 March 2002	Full accounts made up to 31 December 2001 (18 pages)
27 September 2001	Memorandum and Articles of Association (12 pages)
27 September 2001	Memorandum and Articles of Association (12 pages)
17 September 2001	Registered office changed on 17/09/01 from: 51 moorgate london EC2R 6AE (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 51 moorgate london EC2R 6AE (1 page)
4 June 2001	Â£ nc 331302603/357370827 23/05/01 (1 page)
4 June 2001	Ad 23/05/01--------- Â£ si 26068224@1=26068224 Â£ ic 331302603/357370827 (2 pages)
4 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2001	Ad 23/05/01--------- Â£ si 26068224@1=26068224 Â£ ic 331302603/357370827 (2 pages)
4 June 2001	Â£ nc 331302603/357370827 23/05/01 (1 page)
30 May 2001	Return made up to 13/05/01; full list of members (6 pages)
30 May 2001	Return made up to 13/05/01; full list of members (6 pages)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Ad 21/03/01--------- Â£ si 15000000@1=15000000 Â£ ic 316302603/331302603 (2 pages)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Â£ nc 316302603/331302603 21/03/01 (1 page)
1 May 2001	Â£ nc 316302603/331302603 21/03/01 (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Ad 21/03/01--------- Â£ si 15000000@1=15000000 Â£ ic 316302603/331302603 (2 pages)
1 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (15 pages)
10 April 2001	Full accounts made up to 31 December 2000 (15 pages)
13 June 2000	Return made up to 13/05/00; full list of members (6 pages)
13 June 2000	Return made up to 13/05/00; full list of members (6 pages)
9 May 2000	Ad 30/03/00--------- Â£ si 154000000@1=154000000 Â£ ic 115000002/269000002 (2 pages)
9 May 2000	Ad 30/03/00--------- Â£ si 154000000@1=154000000 Â£ ic 115000002/269000002 (2 pages)
4 May 2000	Full accounts made up to 31 December 1999 (15 pages)
4 May 2000	Full accounts made up to 31 December 1999 (15 pages)
3 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 May 2000	Nc inc already adjusted 28/03/00 (1 page)
3 May 2000	Nc inc already adjusted 28/03/00 (1 page)
3 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 December 1999	Certificate of reduction of issued capital (1 page)
17 December 1999	Reduction of iss capital and minute (oc) (3 pages)
17 December 1999	Certificate of reduction of issued capital (1 page)
17 December 1999	Reduction of iss capital and minute (oc) (3 pages)
23 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
3 November 1999	Full accounts made up to 31 December 1998 (15 pages)
3 June 1999	Return made up to 13/05/99; full list of members (6 pages)
3 June 1999	Return made up to 13/05/99; full list of members (6 pages)
22 December 1998	Nc inc already adjusted 15/12/98 (1 page)
22 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1998	Nc inc already adjusted 15/12/98 (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 October 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Return made up to 13/05/98; no change of members (5 pages)
28 May 1998	Return made up to 13/05/98; no change of members (5 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
11 June 1997	Return made up to 13/05/97; no change of members (4 pages)
11 June 1997	Return made up to 13/05/97; no change of members (4 pages)
22 December 1996	Full group accounts made up to 31 December 1995 (112 pages)
22 December 1996	Full group accounts made up to 31 December 1995 (112 pages)
21 November 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 November 1996	Red share cap (2 pages)
21 November 1996	Certificate of reduction of issued capital (1 page)
21 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 November 1996	Certificate of reduction of issued capital (1 page)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 November 1996	Red share cap (2 pages)
21 November 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
5 June 1996	Return made up to 13/05/96; full list of members (6 pages)
5 June 1996	Return made up to 13/05/96; full list of members (6 pages)
2 February 1996	Statement of affairs (5 pages)
2 February 1996	Ad 01/01/96--------- wgm si 100000000@1 (2 pages)
2 February 1996	Statement of affairs (5 pages)
2 February 1996	Ad 01/01/96--------- wgm si 100000000@1 (2 pages)
25 January 1996	Wgm nc 222000000/322000000 20/12/95 (1 page)
25 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 January 1996	Wgm nc 222000000/322000000 20/12/95 (1 page)
25 January 1996	Memorandum and Articles of Association (9 pages)
25 January 1996	Ad 01/01/96--------- wgm si 100000000@1=100000000 wgm ic 222000000/322000000 (3 pages)
25 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 1996	Memorandum and Articles of Association (9 pages)
25 January 1996	Ad 01/01/96--------- wgm si 100000000@1=100000000 wgm ic 222000000/322000000 (3 pages)
25 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 November 1995	Full group accounts made up to 31 December 1994 (116 pages)
23 November 1995	Full group accounts made up to 31 December 1994 (116 pages)
22 September 1995	Full accounts made up to 31 December 1994 (15 pages)
22 September 1995	Full accounts made up to 31 December 1994 (15 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
23 May 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
23 May 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
29 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 1990	Memorandum and Articles of Association (12 pages)
21 January 1990	Memorandum and Articles of Association (12 pages)
14 December 1989	Company name changed alnery no. 916 LIMITED\certificate issued on 13/12/89 (3 pages)
14 December 1989	Company name changed alnery no. 916 LIMITED\certificate issued on 13/12/89 (3 pages)
24 May 1989	Incorporation (17 pages)
24 May 1989	Incorporation (17 pages)

Portigon Europe (UK) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London