PRIMUS MEDICAL INDEMNITY LIMITED

Company number 08966062

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
23 Jan 2018	SH02	Sub-division of shares on 15 January 2018	(4 pages)
23 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 9.0	(9 pages)
23 Jan 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/company business 15/01/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
19 Jan 2018	AP01	Appointment of Mr Mark James Evans as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr David Paul Inman as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Jonathan Peter Griffiths as a director on 19 January 2018	(2 pages)
01 Dec 2017	AD01	Registered office address changed from , Office 2 Greswolde House 197B Station Road, Knowle, Solihull, West Midlands, B93 0PU to Lake View House Wilton Drive Warwick CV34 6RG on 1 December 2017	(1 page)
17 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
25 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
17 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	(3 pages)
15 Feb 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(4 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)