INSURANCE MEDICAL GROUP LIMITED

Company number 05578069

Date	Type	Description	View / Download
10 Oct 2017	PSC02	Notification of Premier Medical Holdings Limited as a person with significant control on 6 April 2016	(1 page)
10 Oct 2017	PSC07	Cessation of Capita Medical Limited as a person with significant control on 6 April 2016	(1 page)
04 Apr 2017	TM01	Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017	(1 page)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
02 Sep 2016	AP01	Appointment of Dr Robert Colin Goodall as a director on 25 July 2016	(3 pages)
01 Sep 2016	AP01	Appointment of Mark Christopher Stirrup as a director on 25 July 2016	(3 pages)
12 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
27 Jan 2016	MR01	Registration of charge 055780690006, created on 19 January 2016	(61 pages)
21 Jan 2016	TM01	Termination of appointment of James D'arcy Vincent as a director on 19 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 19 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 19 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Henry Otto Brunjes as a director on 19 January 2016	(2 pages)
20 Jan 2016	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 20 January 2016	(1 page)
20 Jan 2016	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 19 January 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(6 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
31 Oct 2014	CH01	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(6 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
22 Jul 2014	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Emma Pearson as a director	(1 page)
07 Jul 2014	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
07 Jul 2014	AP01	Appointment of James D'arcy Vincent as a director	(2 pages)