THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

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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)
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
08 Oct 2019 AP01 Appointment of Dr David Roytowski as a director on 1 October 2019
08 Oct 2019 TM01 Termination of appointment of Patrick Bruce Forbes as a director on 30 September 2019
03 Sep 2019 AP01 Appointment of Dr Suzannah Claire Lishman as a director on 1 September 2019
03 Sep 2019 TM01 Termination of appointment of Kay-Tee Khaw-Fawcett as a director on 1 September 2019
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
03 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
14 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved the articles be amended to read 'medical or dental member' means a voting member registered as a medical practitioner or teaching medicine and registered as a dental practitioner or any branch of dentistry. 25/10/2017
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Sep 2017 AP01 Appointment of Dr Graham Douglas Stokes as a director on 13 September 2017
14 Sep 2017 AP01 Appointment of Dr Fiona Elizabeth Cornish as a director on 13 September 2017
28 Jul 2017 TM01 Termination of appointment of Stuart Mark Davies as a director on 26 July 2017
28 Jul 2017 TM01 Termination of appointment of Yasmin Drabu as a director on 26 July 2017
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 May 2017 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017
28 Apr 2017 AP01 Appointment of Professor Callum Cormack Youngson as a director on 26 April 2017
20 Feb 2017 TM01 Termination of appointment of John Gibson as a director on 15 February 2017
12 Sep 2016 AP01 Appointment of Mr Martin Thomas as a director on 1 September 2016
31 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
01 Aug 2016 AP01 Appointment of Mr Tom Weitzman as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Michael Norris Urmston as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Dr Alexander William Scott as a director on 1 August 2016