THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

Date	Type	Description	View / Download
03 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
23 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved the articles be amended to read 'medical or dental member' means a voting member registered as a medical practitioner or teaching medicine and registered as a dental practitioner or any branch of dentistry. 25/10/2017	(36 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(52 pages)
14 Sep 2017	AP01	Appointment of Dr Graham Douglas Stokes as a director on 13 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Dr Fiona Elizabeth Cornish as a director on 13 September 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Stuart Mark Davies as a director on 26 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Yasmin Drabu as a director on 26 July 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
22 May 2017	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017	(1 page)
28 Apr 2017	AP01	Appointment of Professor Callum Cormack Youngson as a director on 26 April 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of John Gibson as a director on 15 February 2017	(1 page)
12 Sep 2016	AP01	Appointment of Mr Martin Thomas as a director on 1 September 2016	(2 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(70 pages)
01 Aug 2016	AP01	Appointment of Mr Tom Weitzman as a director on 1 August 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Michael Norris Urmston as a director on 1 August 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Dr Alexander William Scott as a director on 1 August 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Kevin James Lewis as a director on 8 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Ian Lionel Croxford as a director on 8 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Keith John Charles Bradley as a director on 8 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 20 May 2016 no member list	(18 pages)
20 May 2016	AD04	Register(s) moved to registered office address 33 Cavendish Square London W1G 0PS	(1 page)
11 Nov 2015	AP01	Appointment of Mr Ian Eardley as a director on 1 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Dr James Mclenachan as a director on 1 November 2015	(2 pages)
27 Aug 2015	AD03	Register(s) moved to registered inspection location Victoria House 2 Victoria Place Holbeck Leeds LS11 5AE	(2 pages)