MEDICAL FAMILY FINANCE LTD

Company number 08689906

Date	Type	Description	View / Download
15 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(6 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 382,000	(4 pages)
08 May 2019	PSC07	Cessation of Mark Martin as a person with significant control on 8 April 2019	(3 pages)
08 May 2019	PSC01	Notification of David Michael Browne as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
03 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
15 Jul 2017	TM01	Termination of appointment of Benjamin Edward Holdsworth as a director on 1 March 2017	(1 page)
26 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
08 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(5 pages)
15 Oct 2015	AD01	Registered office address changed from Devon House Great Portland Street London W1W 5PQ England to 171-177 Great Portland Street London W1W 5PQ on 15 October 2015	(1 page)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 Jun 2015	AP01	Appointment of Dr Benjamin Edward Holdsworth as a director on 1 May 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of David Michael Browne as a director on 31 December 2014	(1 page)
30 May 2015	AP01	Appointment of Mr Joffrey Georges-Henri Denning as a director on 26 May 2015	(2 pages)
30 May 2015	AD01	Registered office address changed from 7 Donato Drive London London SE15 6BF to Devon House Great Portland Street London W1W 5PQ on 30 May 2015	(1 page)
11 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 1	(4 pages)
21 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Nov 2013	AP01	Appointment of Dr Mark Stephen Martin as a director on 16 November 2013	(2 pages)
13 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

Previous

• 1
• 2