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MEDICAL PROFESSIONAL RISK SOLUTIONS LTD

Company number 09239660

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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)
28 May 2021 AD01 Registered office address changed from One Creechurch Place London EC3A 5AF England to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 28 May 2021
28 May 2021 AD01 Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ England to One Creechurch Place London EC3A 5AF on 28 May 2021
28 May 2021 PSC02 Notification of Howden Broking Group Limited as a person with significant control on 14 May 2021
28 May 2021 AP01 Appointment of Mr Paul Richard Harwood as a director on 14 May 2021
28 May 2021 PSC07 Cessation of Chesney John Phelps as a person with significant control on 14 May 2021
28 May 2021 PSC07 Cessation of James Scott Leslie Dunsby as a person with significant control on 14 May 2021
28 May 2021 AP01 Appointment of Mark Westgarth as a director on 14 May 2021
28 May 2021 AP03 Appointment of Paraschos Fokou as a secretary on 14 May 2021
23 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 410
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH08 Change of share class name or designation
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 401
27 Mar 2019 AD01 Registered office address changed from 23 Westfield Park Redland Bristol BS6 6LT to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 27 March 2019
08 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015