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MPI (LONDON) LIMITED

Company number 02702785

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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)
18 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions on authorised cap of mem and artsis revoked now forms part of arts 23/09/2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,375,001,000
08 Mar 2016 TM01 Termination of appointment of Oliver Robert Morgan Bolitho as a director on 1 March 2016
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,375,001,000
11 Feb 2016 TM01 Termination of appointment of Robert Canton Seward as a director on 10 February 2016
11 Nov 2015 TM01 Termination of appointment of Anthony Denzil Mason as a director on 11 November 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,325,001,000
05 Jun 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,260,001,000
02 Apr 2015 AD02 Register inspection address has been changed from The Medical Protecion Society Limited Victoria Place Holbeck Leeds West Yorkshire LS11 5AE United Kingdom to Victoria House 2 3 Victoria Place Leeds LS11 5AE
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 1,260,001,000
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 1,220,001,000
24 Jun 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,170,001,000
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 1,170,001,000
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 1,130,001,000
10 Jun 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 TM01 Termination of appointment of Frank Attwood as a director
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Apr 2013 AD02 Register inspection address has been changed from The Medical Protecion Society Limited Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 1,100,001,000
02 Nov 2012 AP01 Appointment of Mr Simon Mark Pashby as a director
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1,060,001,000
15 Aug 2012 AP01 Appointment of Professor Kay-Tee Khaw-Fawcett as a director