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INSURANCE MEDICAL REPORTING LIMITED

Company number 05649896

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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)
05 Jun 2013 TM01 Termination of appointment of Jason Powell as a director
05 Jun 2013 AP01 Appointment of Emma Pearson as a director
10 May 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 2
20 Dec 2012 CAP-SS Solvency statement dated 10/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2012 TM01 Termination of appointment of Stephen Sharp as a director
29 Aug 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 CC04 Statement of company's objects
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AP01 Appointment of Mr Jason Edward Powell as a director
11 Sep 2011 TM02 Termination of appointment of John O'brien as a secretary
11 Sep 2011 TM01 Termination of appointment of Barry Gray 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 AP04 Appointment of Capita Group Secretary Limited as a secretary