MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED

Company number 10162369

Date	Type	Description	View / Download
17 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(62 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	(63 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(52 pages)
05 Nov 2021	LIQ01	Declaration of solvency	(6 pages)
05 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	(1 page)
05 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Nov 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2021	(2 pages)
29 Oct 2021	SH20	Statement by Directors	(1 page)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1	(3 pages)
29 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	(1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
25 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
24 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(2 pages)