MD INSURANCE SERVICES LIMITED

Company number 03642459

Date	Type	Description	View / Download
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 80	(8 pages)
28 Aug 2014	TM01	Termination of appointment of Martin John Vine as a director on 31 March 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Martin John Vine as a director on 31 March 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 80	(9 pages)
11 Oct 2013	CH01	Director's details changed for Mr James Kennedy Bush on 1 October 2013	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Nov 2012	CH03	Secretary's details changed for Ms Jacqueline Ann Goodman on 30 October 2012	(1 page)
06 Nov 2012	AD01	Registered office address changed from Haymarket Court Hinson Street Birkenhead Merseyside CH41 5BX on 6 November 2012	(1 page)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(10 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
05 Mar 2012	TM01	Termination of appointment of Robert Clay-Parker as a director	(1 page)
15 Feb 2012	AP01	Appointment of Mr James Kennedy Bush as a director	(2 pages)
30 Jan 2012	CH01	Director's details changed for Jacqueline Ann Goodman on 1 January 2012	(2 pages)
13 Jan 2012	CH03	Secretary's details changed for Ms Jacki Goodman on 1 January 2012	(1 page)
10 Jan 2012	AP03	Appointment of Ms Jacki Goodman as a secretary	(1 page)
10 Jan 2012	TM02	Termination of appointment of Bernadette Devaney as a secretary	(1 page)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(10 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
07 Feb 2011	AP01	Appointment of Mr Robert Andrew Clay-Parker as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr David Connolly as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Alan Fort as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(11 pages)