Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIQUOTE LIMITED

Company number 06346553

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 16 pages (16 pages)
16 Dec 2013	AD01	Registered office address changed from , 17 Devonshire Square, London, EC2M 4SQ, England on 16 December 2013	View PDF Registered office address changed from , 17 Devonshire Square, London, EC2M 4SQ, England on 16 December 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
22 May 2013	MR01	Registration of charge 063465530001	View PDF Registration of charge 063465530001 - link opens in a new window - 34 pages (34 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	AP01	Appointment of Mr Scott Fordham as a director	View PDF Appointment of Mr Scott Fordham as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Paul Escott as a director	View PDF Termination of appointment of Paul Escott as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	CH01	Director's details changed for Mr David Evans on 24 August 2012	View PDF Director's details changed for Mr David Evans on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
14 Dec 2011	CH01	Director's details changed for Mr David Evans on 12 December 2011	View PDF Director's details changed for Mr David Evans on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Colin Robert Evans on 26 August 2011	View PDF Director's details changed for Mr Colin Robert Evans on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	TM01	Termination of appointment of Graham Linney as a director	View PDF Termination of appointment of Graham Linney as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Mar 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	View PDF Section 519 of companies act 2006 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AP01	Appointment of Mr David Evans as a director	View PDF Appointment of Mr David Evans as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?