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PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD

Company number 11367093

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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)
20 Feb 2019	AP01	Appointment of Mr Richard Harvey Mcewan as a director on 4 February 2019	View PDF Appointment of Mr Richard Harvey Mcewan as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP03	Appointment of Andrew Hunter as a secretary on 4 February 2019	View PDF Appointment of Andrew Hunter as a secretary on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AD01	Registered office address changed from Venture House St Leonards Road Maidstone ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 18 February 2019	View PDF Registered office address changed from Venture House St Leonards Road Maidstone ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 18 February 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 25/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholders agreement 25/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 10,750	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 10,750 - link opens in a new window - 8 pages (8 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 1	View PDF Incorporation Statement of capital on 2018-05-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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