HEALTH AND PROTECTION SOLUTIONS LIMITED

Company number 04907859

Date	Type	Description	View / Download
28 Sep 2018	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 28 September 2018	(1 page)
28 Sep 2018	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 55 Bishopsgate London EC2N 3AS on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Matthew Alan Vardy as a director on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Howard Michael Posner as a director on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Christopher John Horlick as a director on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Keith George Gibbs as a director on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Fergus Alan Craig as a director on 28 September 2018	(1 page)
28 Sep 2018	PSC07	Cessation of Axa Ppp Healthcare Group Limited as a person with significant control on 28 September 2018	(1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Mar 2018	TM01	Termination of appointment of Jonathan William Darby as a director on 1 March 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 May 2017	CH01	Director's details changed for Mr Brett Justin Hill on 17 May 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Iain Mitchell Mcmillan as a director on 25 April 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Matthew Alan Vardy as a director on 20 March 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Nicola Bell as a director on 31 October 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(9 pages)
20 Nov 2015	AP01	Appointment of Mr Howard Michael Posner as a director on 11 November 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(9 pages)
27 Aug 2015	TM01	Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Mar 2015	CH01	Director's details changed for Mr Brett Justin Hill on 10 March 2015	(2 pages)