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INSURANCE MEDICAL GROUP LIMITED

Company number 05578069

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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)
11 Sep 2011 AP04 Appointment of Capita Group Secretary Limited as a secretary
11 Sep 2011 TM01 Termination of appointment of Bryan Irving as a director
11 Sep 2011 AP02 Appointment of Capita Corporate Director Limited as a director
11 Sep 2011 AP01 Appointment of Mr Stephen Sharp as a director
11 Sep 2011 TM01 Termination of appointment of Ian Morl as a director
11 Sep 2011 TM02 Termination of appointment of John O'brien as a secretary
30 Aug 2011 AUD Auditor's resignation
23 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 September 2010
22 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 29/07/2011 was registered on 22/08/2011.
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2011 CC04 Statement of company's objects
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 13,337
  • ANNOTATION A Second Filed SH01 for 29/07/2011 was registered on 22/08/2011.
08 Aug 2011 SH10 Particulars of variation of rights attached to shares
08 Aug 2011 SH08 Change of share class name or designation
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 23/08/2011
21 Sep 2010 AP01 Appointment of Mr Ian Michael Morl as a director
18 Mar 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
02 Jul 2009 AA Accounts for a small company made up to 31 December 2008
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
13 Feb 2009 88(2) Ad 23/12/08\gbp si 2809@1=2809\gbp ic 10526/13335\
13 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 CERTNM Company name changed after all LIMITED\certificate issued on 13/02/09