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MD INSURANCE SERVICES LIMITED

Company number 03642459

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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)
29 Aug 2024	MR01	Registration of charge 036424590004, created on 28 August 2024	View PDF Registration of charge 036424590004, created on 28 August 2024 - link opens in a new window - 26 pages (26 pages)
24 Jul 2024	AP01	Appointment of Mr David Philip Swigciski as a director on 24 July 2024	View PDF Appointment of Mr David Philip Swigciski as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mrs Christine Stephenson as a director on 24 May 2024	View PDF Appointment of Mrs Christine Stephenson as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP03	Appointment of Mr Daniel Paul Vaughan as a secretary on 1 December 2023	View PDF Appointment of Mr Daniel Paul Vaughan as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Jacqueline Ann Goodman as a director on 1 December 2023	View PDF Termination of appointment of Jacqueline Ann Goodman as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM02	Termination of appointment of Jacqueline Ann Goodman as a secretary on 1 December 2023	View PDF Termination of appointment of Jacqueline Ann Goodman as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
04 May 2023	PSC05	Change of details for Hsb Engineering Insurance Limited as a person with significant control on 4 May 2023	View PDF Change of details for Hsb Engineering Insurance Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Apr 2022	PSC02	Notification of Hsb Engineering Insurance Limited as a person with significant control on 1 April 2022	View PDF Notification of Hsb Engineering Insurance Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Gary James Devaney as a person with significant control on 1 April 2022	View PDF Cessation of Gary James Devaney as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC07	Cessation of Bernadette Mary Devaney as a person with significant control on 1 April 2022	View PDF Cessation of Bernadette Mary Devaney as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Anya Marjorie O’Reilly as a director on 1 April 2022	View PDF Appointment of Anya Marjorie O’Reilly as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Stephen David Worrall as a director on 1 April 2022	View PDF Appointment of Stephen David Worrall as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Hywel Lyndon Williams as a director on 1 April 2022	View PDF Termination of appointment of Hywel Lyndon Williams as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Gary James Devaney as a director on 1 April 2022	View PDF Termination of appointment of Gary James Devaney as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
30 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM01	Termination of appointment of Ian Martin Turnick as a director on 31 August 2021	View PDF Termination of appointment of Ian Martin Turnick as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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MD INSURANCE SERVICES LIMITED

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