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- PORTUS CONSULTING LIMITED
PORTUS CONSULTING LIMITED
In Liquidation
General Information
NAME
PORTUS CONSULTING LIMITED
COMPANY NUMBER
04701450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/03/2003
(21 years and 8 months old)
WEBSITE
www.portusconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/10/2017
17/11/2017
AON CONSULTING WARWICK LIMITED
View all previous names
Previous Names
02/10/2017 17/11/2017 AON CONSULTING WARWICK LIMITED
06/05/2003 02/10/2017 PORTUS CONSULTING LIMITED
18/03/2003 06/05/2003 CLARITY BENEFIT CONSULTING LIMITED
LIVERPOOL
L2 5RH
Telephone: 01926331380
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Unit 1
Olympus Court Olympus Avenue
Tachbrook Park
Warwick, Warwickshire
CV34 6RZ
Telephone: 331380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AON CONSULTING LIMITED | Non-Trading | View Report |
PORTUS CONSULTING LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2020 | Event: Change in Reg. Office |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PORTUS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTUS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTUS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 71 Past: 6 |
View Report |
02/10/2017 - Present (7 years and 2 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 16 |
View Report |
18/03/2003 - Present (21 years and 8 months) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
18/03/2003 - Present (21 years and 8 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16423 |
View Report |
18/03/2003 - Present (21 years and 8 months) Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19846 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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JAZZ PHARMACEUTICALS LUX SARL | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 24/12/2020 | Event: Change in Reg. Office |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 30/10/2018 | Event: Christopher Lee Asher (921785126) has left the board |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: Stephen Denis Byrne (912905695) has left the board |
Date: 05/04/2018 | Event: New Board Member Christopher Lee Asher (921785126) Appointed |
Date: 28/03/2018 | Event: Change in Reg. Office |
Date: 20/12/2017 | Event: Change in Reg. Office |
Date: 03/11/2017 | Event: COSEC 2000 LIMITED (923914114) has left the board |
Date: 03/11/2017 | Event: New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
Date: 20/10/2017 | Event: New Company Secretary COSEC 2000 LIMITED (923914114) Appointed |
Date: 18/10/2017 | Event: New Board Member David Charles Battle (911147759) Appointed |
Date: 18/10/2017 | Event: New Board Member Stephen Denis Byrne (912905695) Appointed |
Date: 18/10/2017 | Event: Stuart James Gray (905727237) has left the board |
Date: 18/10/2017 | Event: David Barrie Middleton (910007517) has left the board |
Date: 18/10/2017 | Event: Kathleen Jane Gray (909099766) has left the board |
Date: 18/10/2017 | Event: Susan Lesley Gregory (906677580) has left the board |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 24/04/2013 | Event: Change in Reg. Office |
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