MEDICA REPORTING FINANCE LIMITED

Company number 08497950

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of John Michael Graham as a director on 30 August 2019	(1 page)
19 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Jul 2019	AD01	Registered office address changed from Havelock Place Havelock Road Hastings East Sussex TN34 1BG to One Priory Square 6th Floor One Priory Square Hastings East Sussex TN34 1EA on 8 July 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
15 Mar 2019	CH01	Director's details changed for Mr John Michael Graham on 15 March 2019	(2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Anthony Leonard Lee on 25 February 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
18 Dec 2017	TM01	Termination of appointment of Anand Jagdishchandra Jain as a director on 18 December 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Sep 2017	TM01	Termination of appointment of Martin John Wells as a director on 4 August 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
25 Mar 2017	MR04	Satisfaction of charge 084979500001 in full	(4 pages)
25 Mar 2017	MR04	Satisfaction of charge 084979500002 in full	(4 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(6 pages)
30 Jan 2016	MR01	Registration of charge 084979500002, created on 28 January 2016	(68 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	(6 pages)
31 Oct 2014	AD01	Registered office address changed from The Watch Oak Chain Lane Battle East Sussex TN33 0YD to Havelock Place Havelock Road Hastings East Sussex TN34 1BG on 31 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Jul 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(6 pages)
06 Jun 2013	AP01	Appointment of Kevin Patrick Terrins as a director	(3 pages)
06 Jun 2013	AP01	Appointment of Martin John Wells as a director	(3 pages)
06 Jun 2013	AP01	Appointment of Dr Stephen Griffith Davies as a director	(3 pages)