Portishead Insurance Management Limited

Company Name	Portishead Insurance Management Limited
Company Status	Dissolved
Company Number	03896351
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Rulegrade Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(17 years after company formation)
Appointment Duration	4 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Dean Clarke
Status	Closed
Appointed	04 January 2019(19 years after company formation)
Appointment Duration	2 years, 8 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 September 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Martyn Malcolm Gillett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 17 June 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Philip Paul Hawkesby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 17 June 2013)
Role	Broker
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr David Alan Robert House
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 17 June 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr James Shaw Hoyle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 17 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Stephen Shotter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 17 June 2013)
Role	Broker
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Secretary Name	Vita Karen Austin
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2008)
Role	Insurance Broker
Correspondence Address	55 Moorcroft Road Hutton Weston Super Mare Avon BS24 9SD

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(12 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(18 years, 7 months after company formation)
Appointment Duration	5 months (resigned 04 January 2019)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ccventures.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Cullum Capital Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
10 May 2013	Delivered on: 23 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 7 July 2012 Satisfied on: 23 September 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 April 2009	Delivered on: 6 May 2009 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 July 2000	Delivered on: 27 July 2000 Satisfied on: 31 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
30 October 2020	Solvency Statement dated 21/10/20 (1 page)
30 October 2020	Statement by Directors (1 page)
30 October 2020	Statement of capital on 30 October 2020 GBP 1 (5 pages)
30 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 July 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
22 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
30 July 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
18 February 2019	Satisfaction of charge 038963510007 in full (1 page)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 4 January 2019 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 4 January 2019 (2 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200,000 (3 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200,000 (3 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
23 September 2015	Satisfaction of charge 5 in full (4 pages)
23 September 2015	Satisfaction of charge 5 in full (4 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
29 April 2015	Satisfaction of charge 038963510006 in full (4 pages)
29 April 2015	Satisfaction of charge 038963510006 in full (4 pages)
22 April 2015	Registration of charge 038963510007, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 038963510007, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 038963510007, created on 2 April 2015 (66 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200,000 (4 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200,000 (4 pages)
5 January 2015	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
5 January 2015	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
23 December 2014	Appointment of Alastair David Lyons as a director on 19 December 2014 (2 pages)
23 December 2014	Appointment of Alastair David Lyons as a director on 19 December 2014 (2 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200,000 (5 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200,000 (5 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
10 October 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
10 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
10 October 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
10 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
21 August 2013	Termination of appointment of Stephen Shotter as a director (1 page)
21 August 2013	Termination of appointment of James Hoyle as a director (1 page)
21 August 2013	Termination of appointment of Philip Hawkesby as a director (1 page)
21 August 2013	Termination of appointment of Stephen Shotter as a director (1 page)
21 August 2013	Termination of appointment of Philip Hawkesby as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 August 2013	Termination of appointment of James Hoyle as a director (1 page)
21 August 2013	Termination of appointment of Martyn Gillett as a director (1 page)
21 August 2013	Termination of appointment of Martyn Gillett as a director (1 page)
21 August 2013	Termination of appointment of David House as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 August 2013	Termination of appointment of David House as a director (1 page)
23 May 2013	Registration of charge 038963510006 (92 pages)
23 May 2013	Registration of charge 038963510006 (92 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
1 June 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
1 June 2012	Termination of appointment of Bryan Park as a director (1 page)
1 June 2012	Termination of appointment of Bryan Park as a director (1 page)
1 June 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Registered office address changed from Towergate House Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 13 January 2012 (1 page)
13 January 2012	Registered office address changed from Towergate House Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 13 January 2012 (1 page)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
23 December 2009	Director's details changed for James Shaw Hoyle on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Martyn Malcolm Gillett on 17 December 2009 (2 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Philip Paul Hawkesby on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Stephen Shotter on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for James Shaw Hoyle on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Stephen Shotter on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Alan Robert House on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Philip Paul Hawkesby on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Alan Robert House on 17 December 2009 (2 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Martyn Malcolm Gillett on 17 December 2009 (2 pages)
25 November 2009	Director's details changed for James Shaw Hoyle on 11 November 2009 (3 pages)
25 November 2009	Director's details changed for David Alan Robert House on 11 November 2009 (3 pages)
25 November 2009	Director's details changed for Martyn Malcolm Gillett on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Martyn Malcolm Gillett on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for David Alan Robert House on 11 November 2009 (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Director's details changed for James Shaw Hoyle on 11 November 2009 (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
6 May 2009	Resolutions RES13 ‐ Company business deed of accession borrower security trustee 29/04/2009 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 May 2009	Resolutions RES13 ‐ Company business deed of accession borrower security trustee 29/04/2009 (3 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 17/12/08; full list of members (8 pages)
23 December 2008	Return made up to 17/12/08; full list of members (8 pages)
1 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
19 September 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (12 pages)
19 September 2008	Full accounts made up to 31 March 2008 (12 pages)
19 September 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 April 2008	Director appointed roger michael brown (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from wessex house 4 greystoke business centre portishead bristol BS20 6PY (1 page)
9 April 2008	Director appointed roger michael brown (3 pages)
9 April 2008	Appointment terminated secretary vita austin (1 page)
9 April 2008	Secretary appointed samuel thomas budgen clark (2 pages)
9 April 2008	Registered office changed on 09/04/2008 from wessex house 4 greystoke business centre portishead bristol BS20 6PY (1 page)
9 April 2008	Secretary appointed samuel thomas budgen clark (2 pages)
9 April 2008	Director appointed timothy david johnson (4 pages)
9 April 2008	Director appointed timothy david johnson (4 pages)
9 April 2008	Appointment terminated secretary vita austin (1 page)
12 February 2008	Return made up to 17/12/07; full list of members (4 pages)
12 February 2008	Return made up to 17/12/07; full list of members (4 pages)
19 November 2007	Full accounts made up to 30 June 2007 (11 pages)
19 November 2007	Full accounts made up to 30 June 2007 (11 pages)
25 January 2007	Return made up to 17/12/06; full list of members (4 pages)
25 January 2007	Return made up to 17/12/06; full list of members (4 pages)
6 November 2006	Full accounts made up to 30 June 2006 (12 pages)
6 November 2006	Full accounts made up to 30 June 2006 (12 pages)
6 January 2006	Declaration of mortgage charge released/ceased (2 pages)
6 January 2006	Declaration of mortgage charge released/ceased (2 pages)
5 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
28 October 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
22 December 2004	Return made up to 17/12/04; full list of members (10 pages)
22 December 2004	Return made up to 17/12/04; full list of members (10 pages)
2 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
29 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
13 January 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
23 December 2002	Return made up to 17/12/02; full list of members (10 pages)
23 December 2002	Return made up to 17/12/02; full list of members (10 pages)
23 October 2002	Group of companies' accounts made up to 30 June 2002 (16 pages)
23 October 2002	Group of companies' accounts made up to 30 June 2002 (16 pages)
29 March 2002	Registered office changed on 29/03/02 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT (1 page)
29 March 2002	Registered office changed on 29/03/02 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT (1 page)
28 December 2001	Return made up to 17/12/01; full list of members (9 pages)
28 December 2001	Return made up to 17/12/01; full list of members (9 pages)
1 October 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
1 October 2001	Group of companies' accounts made up to 30 June 2001 (23 pages)
2 February 2001	Full accounts made up to 30 June 2000 (8 pages)
2 February 2001	Full accounts made up to 30 June 2000 (8 pages)
5 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2000	Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page)
12 September 2000	Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page)
7 August 2000	Ad 21/07/00--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (4 pages)
7 August 2000	Ad 21/07/00--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (4 pages)
2 August 2000	Â£ nc 1000/200001 21/07/00 (1 page)
2 August 2000	Â£ nc 1000/200001 21/07/00 (1 page)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
27 July 2000	Particulars of mortgage/charge (7 pages)
27 July 2000	Particulars of mortgage/charge (7 pages)
18 February 2000	Company name changed rulegrade LIMITED\certificate issued on 21/02/00 (2 pages)
18 February 2000	Company name changed rulegrade LIMITED\certificate issued on 21/02/00 (2 pages)
16 February 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
16 February 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 February 2000	Memorandum and Articles of Association (9 pages)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
14 February 2000	Memorandum and Articles of Association (9 pages)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
17 December 1999	Incorporation (13 pages)
17 December 1999	Incorporation (13 pages)

Portishead Insurance Management Limited

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