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PORTIGON EUROPE (UK) HOLDINGS LIMITED

Company Number
02388852
Status
Active
Incorporation Date
24 May 1989 (about 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Woolgate Exchange
    25 Basinghall Street
  • London
  • EC2V 5HA
  • United Kingdom
Industry Codes
  • 64205: Activities of financial services holding companies (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Previous Names
  • WESTLB EUROPE (UK) HOLDINGS LIMITED
  • ALNERY NO. 916 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2015-08-25 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-02 Annual Return Annual return made up to 2015-05-13 with full list of shareholders details
2014-11-06 Termination of appointment of director Termination of appointment of Michael Roland Eldridge as a director on 2014-11-03 details
2014-10-31 Appointment of director Appointment of Mr Paul Edwards as a director on 2014-10-31 details
2014-09-16 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-13 Annual Return Annual return made up to 2014-05-13 with full list of shareholders details
2013-07-30 Filing dated 30 July 2013 Solvency statement dated 23/07/13 details
2013-07-30 Filing dated 30 July 2013 Statement of capital on 2013-07-30 details
2013-07-30 Filing dated 30 July 2013 Resolutions details
2013-07-30 Filing dated 30 July 2013 Statement by directors details
2013-07-05 Appointment of director Appointment of Mr Michael Roland Eldridge as a director details
2013-06-04 Termination of appointment of director Termination of appointment of Martin Smith as a director details
2013-05-20 Annual Return Annual return made up to 2013-05-13 with full list of shareholders details
2013-05-10 Annual Accounts Full accounts made up to 2012-12-31 details
2012-08-06 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-07-20 Filing dated 20 July 2012 Change of name notice details
2012-07-20 Filing dated 20 July 2012 Resolutions details
2012-07-16 Annual Accounts Full accounts made up to 2011-12-31 details
2012-05-18 Annual Return Annual return made up to 2012-05-13 with full list of shareholders details
2011-12-07 Filing dated 7 December 2011 Resolutions details

Industry codes alpha

Code Description Code scheme
64205 Activities of financial services holding companies UK SIC Classification 2007 details

* 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 May 8 2016

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