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THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AP03 Appointment of Mr Rory Brendan Kelly as a secretary on 30 September 2024
24 Oct 2024 TM02 Termination of appointment of David Wheeler as a secretary on 30 September 2024
24 May 2024 AA Group of companies' accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
20 Feb 2024 AP01 Appointment of Mrs Karen Dilys Miller as a director on 13 February 2024
18 Jan 2024 TM01 Termination of appointment of Simon James Kayll as a director on 31 December 2023
03 Aug 2023 AP01 Appointment of Mr Richard John Pile as a director on 26 July 2023
02 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
22 Jun 2022 AP01 Appointment of Dr Damien Vincent Marmion as a director on 22 June 2022
22 Jun 2022 AP01 Appointment of Dr Anthony Shu-Yan Fung as a director on 22 June 2022
22 Jun 2022 AP01 Appointment of Mrs Samantha Louise Blackie as a director on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of Sally Jane Scutt as a director on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of James Mclenachan as a director on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of Richard Brennan as a director on 22 June 2022
31 May 2022 TM01 Termination of appointment of Alexander William Scott as a director on 31 May 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
11 Apr 2022 AP01 Appointment of Dr Gozie Offiah as a director on 1 April 2022
01 Dec 2021 CH01 Director's details changed for Professor Callum Cormack Youngson on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Tom Weitzman on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Michael Norris Urmston on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mrs Sally Jane Scutt on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Dr Graham Douglas Stokes on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Dr David Roytowski on 1 December 2021