THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED
Company number 07217140
- Company Overview for THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED (07217140)
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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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04 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
04 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
04 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
04 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
08 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
21 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
21 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
11 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with updates | |
03 Oct 2022 | SH19 |
Statement of capital on 3 October 2022
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03 Oct 2022 | SH20 | Statement by Directors | |
03 Oct 2022 | CAP-SS | Solvency Statement dated 23/09/22 | |
03 Oct 2022 | RESOLUTIONS |
Resolutions
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22 Aug 2022 | TM01 | Termination of appointment of Robert William Lynch as a director on 22 August 2022 | |
14 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
19 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
15 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
29 Jan 2021 | AP01 | Appointment of Mr David Robert Moore as a director on 29 January 2021 | |
23 Sep 2020 | TM01 | Termination of appointment of Tristan Lennox-Gentle as a director on 23 September 2020 | |
23 Sep 2020 | TM01 | Termination of appointment of Peter Francis Lishman as a director on 23 September 2020 | |
12 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
08 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with updates | |
21 Oct 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 |