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)
07 Jul 2016 TM01 Termination of appointment of Kevin James Lewis as a director on 8 June 2016
07 Jul 2016 TM01 Termination of appointment of Ian Lionel Croxford as a director on 8 June 2016
07 Jul 2016 TM01 Termination of appointment of Keith John Charles Bradley as a director on 8 June 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 no member list
20 May 2016 AD04 Register(s) moved to registered office address 33 Cavendish Square London W1G 0PS
11 Nov 2015 AP01 Appointment of Mr Ian Eardley as a director on 1 November 2015
11 Nov 2015 AP01 Appointment of Dr James Mclenachan as a director on 1 November 2015
27 Aug 2015 AD03 Register(s) moved to registered inspection location Victoria House 2 Victoria Place Holbeck Leeds LS11 5AE
01 Jul 2015 MA Memorandum and Articles of Association
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 20 May 2015 no member list
08 Oct 2014 AP01 Appointment of Professor John Gibson as a director on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Tajek Hassan as a director
22 May 2014 AR01 Annual return made up to 20 May 2014 no member list
22 May 2014 AD04 Register(s) moved to registered office address
03 Sep 2013 AP01 Appointment of Mrs Sally-Jane Scutt as a director
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 TM01 Termination of appointment of Elizabeth Lady Vallance of Tummel as a director
09 Jul 2013 TM01 Termination of appointment of Mary Favier as a director
02 Jul 2013 AP01 Appointment of Dr Richard Brennan as a director
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012