THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED

Company number 06964901

Date	Type	Description	View / Download
21 Jul 2017	PSC02	Notification of The Medical Protection Society Limited as a person with significant control on 6 April 2016	(1 page)
22 May 2017	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
18 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 40,001	(6 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
03 Nov 2014	TM01	Termination of appointment of Ian James Walker as a director on 3 November 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 40,001	(7 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(7 pages)
16 Jul 2013	AD02	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom	(1 page)
16 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
17 Jul 2012	CH01	Director's details changed for Mr Howard Roger Kew on 16 July 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr David Antony Wheeler on 16 July 2012	(2 pages)
17 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
12 Jan 2012	AP01	Appointment of Mr David Antony Wheeler as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Howard Roger Kew as a director	(2 pages)
06 Jan 2012	AP03	Appointment of Mr David Wheeler as a secretary	(1 page)
06 Jan 2012	TM02	Termination of appointment of Simon Kayll as a secretary	(1 page)
06 Jan 2012	TM01	Termination of appointment of Anthony Mason as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Sarah Denton as a director	(1 page)
02 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(8 pages)