MEDICAL PROFESSIONAL RISK SOLUTIONS LTD
Company number 09239660
- Company Overview for MEDICAL PROFESSIONAL RISK SOLUTIONS LTD (09239660)
- Filing history for MEDICAL PROFESSIONAL RISK SOLUTIONS LTD (09239660)
- People for MEDICAL PROFESSIONAL RISK SOLUTIONS LTD (09239660)
- Insolvency for MEDICAL PROFESSIONAL RISK SOLUTIONS LTD (09239660)
- More for MEDICAL PROFESSIONAL RISK SOLUTIONS LTD (09239660)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | AD01 | Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 9 July 2024 | |
| 13 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
| 13 Jun 2024 | RESOLUTIONS |
Resolutions
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| 13 Jun 2024 | LIQ01 | Declaration of solvency | |
| 30 Apr 2024 | AP03 | Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2024 | |
| 30 Apr 2024 | TM02 | Termination of appointment of Paraschos Fokou as a secretary on 1 April 2024 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Mark Westgarth as a director on 27 September 2023 | |
| 03 Oct 2023 | AP01 | Appointment of Frances Coats as a director on 27 September 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 27 Sep 2023 | PSC02 | Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 10 August 2023 | |
| 27 Sep 2023 | PSC07 | Cessation of Howden Broking Group Limited as a person with significant control on 10 August 2023 | |
| 10 May 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 10 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 10 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 10 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 01 Mar 2023 | TM01 | Termination of appointment of James Scott Leslie Dunsby as a director on 30 November 2022 | |
| 21 Oct 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 18 May 2022 | TM01 | Termination of appointment of Chesney John Phelps as a director on 11 March 2022 | |
| 22 Feb 2022 | CH01 | Director's details changed for Mark Westgarth on 14 May 2021 | |
| 31 Jan 2022 | AD01 | Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ England to One Creechurch Place London EC3A 5AF on 31 January 2022 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
| 10 Jun 2021 | CH01 | Director's details changed for Mark Westgarth on 14 May 2021 | |
| 10 Jun 2021 | CH01 | Director's details changed for Mr Paul Richard Harwood on 14 May 2021 | |
| 10 Jun 2021 | CH03 | Secretary's details changed for Paraschos Fokou on 14 May 2021 |