MEDICAL & COMMERCIAL INTERNATIONAL LIMITED

Company number 09375775

Date	Type	Description	View / Download
19 Jan 2024	AP01	Appointment of Mr James Christopher Hadley as a director on 19 January 2024	(2 pages)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
17 Jan 2024	CH01	Director's details changed for Mr Philip Andrew Trafford on 17 January 2024	(2 pages)
17 Jan 2024	PSC05	Change of details for Mci Holdco (Uk) Limited as a person with significant control on 17 January 2024	(2 pages)
06 Sep 2023	AP03	Appointment of Mr David Paul Medley as a secretary on 5 September 2023	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
14 Sep 2022	AD01	Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to 1st Floor 145 Leadenhall Street London EC3V 4QT on 14 September 2022	(1 page)
14 Sep 2022	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 145 Leadenhall Street London EC3V 4QT on 14 September 2022	(1 page)
16 Mar 2022	AP01	Appointment of Mrs Rebecca Tucker as a director on 25 February 2022	(2 pages)
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(5 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
04 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(4 pages)
04 Mar 2021	TM02	Termination of appointment of David Goodley as a secretary on 4 February 2021	(1 page)
01 Dec 2020	AP01	Appointment of Mr James Clifford Banks as a director on 30 November 2020	(2 pages)
23 Oct 2020	SH08	Change of share class name or designation	(2 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(37 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Sep 2020	PSC07	Cessation of Philip Andrew Trafford as a person with significant control on 17 September 2020	(1 page)
21 Sep 2020	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 21 September 2020	(1 page)
21 Sep 2020	PSC01	Notification of Philip Andrew Trafford as a person with significant control on 17 September 2020	(2 pages)
21 Sep 2020	PSC02	Notification of Mci Holdco (Uk) Limited as a person with significant control on 17 September 2020	(2 pages)
21 Sep 2020	PSC07	Cessation of Castel Underwriting Agencies Limited as a person with significant control on 17 September 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of James Oliver Nugent as a director on 17 September 2020	(1 page)