- Company Overview for INSURANCE MEDICAL REPORTING LIMITED (05649896)
- Filing history for INSURANCE MEDICAL REPORTING LIMITED (05649896)
- People for INSURANCE MEDICAL REPORTING LIMITED (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) |
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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
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|
20 Dec 2012 | CAP-SS | Solvency statement dated 10/12/12 | |
20 Dec 2012 | RESOLUTIONS |
Resolutions
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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
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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 |