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MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED

Company number 10162369

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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)
24 Apr 2019 TM02 Termination of appointment of Iain Jamieson as a secretary on 5 April 2019
24 Apr 2019 AD01 Registered office address changed from Blenheim House Bridge Street Guildford GU1 4RY England to The Walbrook Building 25 Walbrook London EC4N 8AW on 24 April 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
18 Apr 2018 TM01 Termination of appointment of Robin Anthony Gordon Lucas as a director on 17 April 2018
18 Apr 2018 TM01 Termination of appointment of Richard John Heighton as a director on 17 April 2018
05 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Nov 2017 PSC07 Cessation of Martin Allan Ford as a person with significant control on 24 July 2017
03 Nov 2017 PSC07 Cessation of Sheridan Petrea Williams as a person with significant control on 24 July 2017
03 Nov 2017 PSC07 Cessation of Lucas Fettes Limited as a person with significant control on 31 December 9999
18 Aug 2017 AP03 Appointment of Mr Iain Jamieson as a secretary on 3 August 2017
17 Aug 2017 PSC02 Notification of Lucas Fettes Limited as a person with significant control on 24 July 2017
16 Aug 2017 AP01 Appointment of Mr Timothy David Johnson as a director on 3 August 2017
16 Aug 2017 AP01 Appointment of Mr Jeremy Michael George Cary as a director on 3 August 2017
14 Aug 2017 AD01 Registered office address changed from Plough Court 37 Lombard Street London EC3V 9BQ United Kingdom to Blenheim House Bridge Street Guildford GU1 4RY on 14 August 2017
11 Aug 2017 TM02 Termination of appointment of Mark Richard Brown as a secretary on 3 August 2017
28 Jul 2017 TM01 Termination of appointment of Sherry Petrea Williams as a director on 24 July 2017
27 Jul 2017 TM01 Termination of appointment of Martin Allan Ford as a director on 24 July 2017
12 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
12 Aug 2016 AP03 Appointment of Mark Richard Brown as a secretary on 1 July 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 1,001
08 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights