ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED

Company number 07915134

Date	Type	Description	View / Download
31 Jul 2017	PSC07	Cessation of Andrew Tripp as a person with significant control on 1 January 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Lance Vincent Adams as a director on 22 February 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 22 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Paul Martin Tripp as a director on 21 February 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 225,100	(6 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 225,100	(6 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 225,100	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
06 May 2014	AP01	Appointment of Mr Michael Terence Brown as a director	(3 pages)
14 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(4 pages)
14 Feb 2014	CH01	Director's details changed for Mr Andrew John Tripp on 3 January 2014	(2 pages)
13 Feb 2014	AP01	Appointment of Mrs Ellen Marie Jackson as a director	(2 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
10 Sep 2013	CERTNM	Company name changed perfect health cashplans LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-04-04	(2 pages)
10 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
05 Sep 2013	AD01	Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 5 September 2013	(1 page)
04 Apr 2013	CONNOT	Change of name notice	(2 pages)
12 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
24 Sep 2012	TM01	Termination of appointment of Peter Lowenberg as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Andrew John Tripp as a director	(4 pages)