HOSPITAL PLAN INSURANCE SERVICES

Company number 02100356

Date	Type	Description	View / Download
27 Feb 2017	CH01	Director's details changed for Ian Charles Stuart Slater on 27 February 2017	(2 pages)
27 Feb 2017	CH03	Secretary's details changed for Mr. Andrew George Kane on 27 February 2017	(1 page)
15 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 18/11/2016	(5 pages)
21 Dec 2016	AD02	Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB	(1 page)
20 Dec 2016	AD04	Register(s) moved to registered office address The Aig Building 58 Fenchurch Street London EC3M 4AB	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/02/2017	(6 pages)
29 Jun 2016	AA	Full accounts made up to 30 November 2015	(18 pages)
04 Dec 2015	AP01	Appointment of Mr. Ian Thomas Robinson as a director on 3 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Adam Charles Winslow as a director on 3 November 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 200,000	(7 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr. Andrew Kane on 3 August 2015	(3 pages)
31 Jul 2015	AP03	Appointment of Mr. Andrew Kane as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Kate Hillery as a secretary on 31 July 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 200,000	(7 pages)
14 Nov 2014	AP01	Appointment of Mr. Adam Charles Winslow as a director on 12 November 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Michel Faucher as a director on 29 August 2014	(1 page)
14 Aug 2014	AP03	Appointment of Kate Hillery as a secretary on 1 August 2014	(2 pages)
14 Aug 2014	TM02	Termination of appointment of Christopher David Seymour Newby as a secretary on 1 August 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 30 November 2013	(17 pages)
26 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 200,000	(7 pages)
26 Nov 2013	CH01	Director's details changed for Ian Charles Stuart Slater on 1 November 2013	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Michel Faucher as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Patrick Corbett as a director	(1 page)
04 Sep 2013	CH03	Secretary's details changed for Christopher David Seymour Newby on 4 September 2013	(2 pages)