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THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED

Company number 07217140

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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)
21 Apr 2017 CH01 Director's details changed for Mrs Barbara Lynch on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Robert William Lynch on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Andrew John North on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mrs Barbara Lynch on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Robert William Lynch on 21 April 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
14 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 320,000
09 Mar 2016 AD01 Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 320,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 May 2014 CH01 Director's details changed for Miss Barbara Baxter on 8 February 2013
15 May 2014 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 15 May 2014
24 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 20,000
20 Aug 2013 AP01 Appointment of Mr Andrew North as a director
20 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
18 Oct 2012 AA01 Current accounting period extended from 30 April 2012 to 31 October 2012
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 20,000
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
31 Aug 2012 SH08 Change of share class name or designation
31 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2012 AP01 Appointment of Miss Barbara Baxter as a director
01 Aug 2012 AD01 Registered office address changed from 9 Walkern Road Stevenage Hertfordshire SG1 3QD on 1 August 2012