PRIVATE MEDICINE INTERMEDIARIES LIMITED

Company number 02009675

Date	Type	Description	View / Download
18 Oct 2023	AD01	Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG England to 30 Finsbury Square London EC2A 1AG on 18 October 2023	(2 pages)
18 Oct 2023	LIQ01	Declaration of solvency	(4 pages)
18 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03	(1 page)
07 Aug 2023	SH19	Statement of capital on 7 August 2023 GBP 1	(3 pages)
07 Aug 2023	SH20	Statement by Directors	(2 pages)
07 Aug 2023	CAP-SS	Solvency Statement dated 07/08/23	(2 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
20 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
12 Apr 2022	TM01	Termination of appointment of Richard David Harrison Munro as a director on 31 March 2022	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
19 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
22 Jul 2019	TM01	Termination of appointment of Ingmar Rinck as a director on 12 July 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Sep 2018	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ England to The Courtyard Hall Lane Wincham Cheshire CW9 6DG on 8 September 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 Feb 2017	AUD	Auditor's resignation	(1 page)