Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2023 |
TM01 |
Termination of appointment of Andrew Malcolm Bye as a director on 15 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Julian Gerard Jammine as a director on 15 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Dec 2022 |
PSC02 |
Notification of Nfg Sarl as a person with significant control on 1 October 2022
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06 Dec 2022 |
PSC07 |
Cessation of Newpoint Insurance Brokers Limited as a person with significant control on 1 October 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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02 Dec 2022 |
BS |
Balance Sheet
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02 Dec 2022 |
AUDR |
Auditor's report
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02 Dec 2022 |
AUDS |
Auditor's statement
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02 Dec 2022 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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02 Dec 2022 |
RR01 |
Re-registration from a private company to a public company
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Malcolm Bye on 7 November 2022
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07 Nov 2022 |
CH03 |
Secretary's details changed for Miss Charlotte Jayne Green on 7 November 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Andrew Malcolm Bye as a director on 26 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Julian Gerard Jammine as a director on 26 October 2022
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27 Oct 2022 |
CERTNM |
Company name changed travel and medical insurance services LTD\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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26 Oct 2022 |
PSC07 |
Cessation of Linkham Services Limited as a person with significant control on 10 June 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Richard John Gildea as a director on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Gabriel Paul Warren as a director on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Keith David Beekmeyer as a director on 19 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from , 15 East Links, Tollgate, Eastleigh, Hampshire, SO53 3TG, United Kingdom to 17 Bevis Marks 8th Floor London EC3A 7LN on 26 October 2022
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26 Oct 2022 |
AP03 |
Appointment of Miss Charlotte Jayne Green as a secretary on 19 October 2022
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