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MD INSURANCE SERVICES LIMITED

Company number 03642459

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 27 August 2016	View PDF Second filing of Confirmation Statement dated 27 August 2016 - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	MR04	Satisfaction of charge 036424590003 in full	View PDF Satisfaction of charge 036424590003 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
30 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	TM01	Termination of appointment of David Connolly as a director on 24 January 2020	View PDF Termination of appointment of David Connolly as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
01 Oct 2019	MR01	Registration of charge 036424590003, created on 26 September 2019	View PDF Registration of charge 036424590003, created on 26 September 2019 - link opens in a new window - 38 pages (38 pages)
05 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
04 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
14 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 9 pages (9 pages)
07 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 May 2017	TM01	Termination of appointment of James Kennedy Bush as a director on 28 April 2017	View PDF Termination of appointment of James Kennedy Bush as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
19 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/06/2021.	View PDF Confirmation statement made on 27 August 2016 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/06/2021. - link opens in a new window - 7 pages (7 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
29 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 94	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 94 - link opens in a new window - 11 pages (11 pages)
29 Sep 2015	CH01	Director's details changed for Ian Martin Turnick on 26 August 2015	View PDF Director's details changed for Ian Martin Turnick on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Gary James Devaney on 26 August 2015	View PDF Director's details changed for Mr Gary James Devaney on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH01	Director's details changed for Hywel Lyndon Williams on 26 August 2015	View PDF Director's details changed for Hywel Lyndon Williams on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 94.00	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 94.00 - link opens in a new window - 20 pages (20 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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MD INSURANCE SERVICES LIMITED

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