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THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED

Company number 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)
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
  • GBP 1
03 Oct 2022 SH20 Statement by Directors
03 Oct 2022 CAP-SS Solvency Statement dated 23/09/22
03 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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