PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD

Company number 11367093

Date	Type	Description	View / Download
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
10 Sep 2021	AP01	Appointment of Simon Lewer as a director on 7 September 2021	(2 pages)
26 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Dec 2020	AP01	Appointment of Stuart James Grieb as a director on 23 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Neil Thornton as a director on 23 November 2020	(1 page)
30 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Aug 2019	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 4 February 2019	(2 pages)
10 Jun 2019	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 18 February 2019	(2 pages)
10 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
10 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
08 Apr 2019	CH01	Director's details changed for Mr Richard Harvey Mcewan on 4 February 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Neil Thornton as a director on 4 February 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of James William Mccaffrey as a director on 4 February 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Kim Ian Martin as a director on 4 February 2019	(1 page)