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PORTIGON EUROPE (UK) HOLDINGS LIMITED
- Company Number
- 02388852
- Status
- Active
- Incorporation Date
- 24 May 1989 (almost 24 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- WOOLGATE EXCHANGE, 25 BASINGHALL STREET
- LONDON
- EC2V 5HA
- SIC Codes
- 64.20/5 - Activities of financial services holding companies
- Previous Names
- WESTLB EUROPE (UK) HOLDINGS LIMITED (2012-08-06)
- Directors/ Officers
- inactive SANDRA LEIGH ROSSATO, secretary, 20 Jun 2005- 1 Apr 2011
- STEPHEN HEYWORTH, director, 19 Apr 2002-
- MARTIN JAMES SMITH, director, 23 Sep 2003-
- THOMAS DAVID HOOD, secretary, 1 Apr 2011-
- inactive EMILY BOURKE, secretary, 13 Mar 2003-24 Mar 2005
- inactive STEPHEN HEYWORTH, secretary, 24 May 1991-19 Apr 2002
- inactive CLARE MURRAY, secretary, 19 Apr 2002-13 Mar 2003
- inactive SUZANNE SAMWAYS, secretary, 24 Mar 2005-20 Jun 2005
- inactive LOTHAR DUNKEL, director, 10 Jun 2002-25 Jul 2003
- inactive HORST FULLENKEMPER, director, 1 May 1995-15 Dec 2004
- inactive ECKHART MAUERSBERGER, director, 24 May 1991-20 Sep 1993
- inactive REINHOLD MESTWERDT, director, 24 May 1991-23 Feb 1998
- inactive HUMPHREY PERCY, director, 23 Feb 1998-10 May 2002
- inactive HANS-PETER PETERS, director, 24 May 1991- 2 Nov 1992
- inactive ULRICH HANS HERMANN ZIERKE, director, 2 Nov 1992-30 Apr 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PORTIGON EUROPE (UK) HOLDINGS LIMITED
6 Aug 2012
COMPANY NAME CHANGED WESTLB EUROPE (UK) HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/08/12
20 Jul 2012
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
20 Jul 2012
CHANGE OF NAME 02/07/2012
16 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
18 May 2012
13/05/12 FULL LIST
7 Dec 2011
REDUCE ISSUED CAPITAL 05/12/2011
7 Dec 2011
SOLVENCY STATEMENT DATED 05/12/11
7 Dec 2011
STATEMENT BY DIRECTORS
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 19 2013
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