EXPERIAN MEDICAL PLAN LIMITED

Company number 04319821

Date	Type	Description	View / Download
23 Jul 2020	PSC07	Cessation of Alison Sharp as a person with significant control on 16 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Alison Sharp as a director on 16 January 2020	(1 page)
12 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
19 Nov 2018	PSC01	Notification of Alison Sharp as a person with significant control on 18 July 2018	(2 pages)
19 Nov 2018	PSC07	Cessation of Paola Arrighi as a person with significant control on 18 July 2018	(1 page)
23 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
08 Aug 2018	AP01	Appointment of Ms Alison Sharp as a director on 18 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Paola Arrighi as a director on 27 April 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
24 Feb 2017	AUD	Auditor's resignation	(5 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(8 pages)
15 Sep 2016	AP01	Appointment of Mr Antony Jonathan Ward Barnes as a director on 2 October 2015	(2 pages)
12 Aug 2016	AP01	Appointment of Ms Paola Arrighi as a director on 9 December 2015	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Justin Oliver Hastings as a director on 9 December 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3	(6 pages)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
10 Sep 2015	AP03	Appointment of Ms Jennifer Helen Owen as a secretary on 24 July 2015	(2 pages)
10 Sep 2015	TM02	Termination of appointment of Caroline Louise Keefe as a secretary on 24 July 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Peter Jens Blythe as a director on 30 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Justin Oliver Hastings as a director on 19 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Tania Garrett as a director on 15 January 2015	(1 page)