PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD

11367093
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 25 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 officers Termination of appointment of director (Simon Lewer) 1 Buy now
16 Oct 2023 accounts Annual Accounts 38 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
18 Aug 2023 officers Termination of appointment of director (Richard Harvey Mcewen) 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 39 Buy now
09 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
09 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2022 officers Change of particulars for director (Mr Richard Harvey Mcewen) 2 Buy now
31 Aug 2022 officers Change of particulars for director (Mr Stuart James Grieb) 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 38 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
10 Sep 2021 officers Appointment of director (Simon Lewer) 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2021 accounts Annual Accounts 37 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
01 Dec 2020 officers Appointment of director (Stuart James Grieb) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Neil Thornton) 1 Buy now
30 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 accounts Annual Accounts 38 Buy now
08 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 72 Buy now
08 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
08 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
17 Sep 2019 resolution Resolution 22 Buy now
08 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Richard Harvey Mcewan) 2 Buy now
04 Apr 2019 officers Appointment of director (Mr Neil Thornton) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (James William Mccaffrey) 1 Buy now
04 Apr 2019 officers Termination of appointment of director (Kim Ian Martin) 1 Buy now
20 Feb 2019 officers Appointment of director (Mr Richard Harvey Mcewan) 2 Buy now
19 Feb 2019 officers Appointment of secretary (Andrew Hunter) 2 Buy now
18 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2018 resolution Resolution 23 Buy now
24 Jul 2018 capital Return of Allotment of shares 8 Buy now
17 May 2018 incorporation Incorporation Company 28 Buy now