PRIVATE MEDICINE INTERMEDIARIES LIMITED

Company number 02009675

Date	Type	Description	View / Download
26 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Kevin Juan Newman as a director on 6 May 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony David Powis as a director on 24 February 2016	(1 page)
30 Dec 2015	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 21 December 2015	(2 pages)
30 Dec 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
30 Dec 2015	AD01	Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG to 51 Lime Street London EC3M 7DQ on 30 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 688,790	(4 pages)
17 Nov 2015	CH01	Director's details changed for Mr Ingmar Rinck on 6 October 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Anthony David Powis on 6 October 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Charles Green as a director on 6 October 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Rachael Elizabeth Floyd as a director on 6 October 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Michael Ian Davis as a director on 6 October 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Michael Phillip Blake as a director on 6 October 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Matthew Baldwin as a director on 6 October 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Ingmar Rinck as a director on 6 October 2015	(3 pages)
16 Nov 2015	AP01	Appointment of Anthony David Powis as a director on 6 October 2015	(3 pages)
12 Nov 2015	TM01	Termination of appointment of Ian Charles Green as a director on 6 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Rachael Elizabeth Floyd as a director on 6 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Michael Ian Davis as a director on 6 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Michael Phillip Blake as a director on 6 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Matthew Baldwin as a director on 6 October 2015	(1 page)
30 Oct 2015	TM02	Termination of appointment of Richard Munro as a secretary on 6 October 2015	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)