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MEDICAMED BROKER LIMITED

Company number 09439906

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Matthias Hund-Henschel on 6 June 2023	View PDF Director's details changed for Mr Matthias Hund-Henschel on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 EUR 1,000	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	TM01	Termination of appointment of Stelian Avram as a director on 7 September 2015	View PDF Termination of appointment of Stelian Avram as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	CH01	Director's details changed for Mr Matthias Hund-Henschel on 23 March 2015	View PDF Director's details changed for Mr Matthias Hund-Henschel on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CH01	Director's details changed for Mr Stelian Avram on 23 March 2015	View PDF Director's details changed for Mr Stelian Avram on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 EUR 1,000	View PDF Incorporation Statement of capital on 2015-02-13 EUR 1,000 - link opens in a new window - 32 pages (32 pages)

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MEDICAMED BROKER LIMITED

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