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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)
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
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