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MEDACCESS GUARANTEE LTD

Company number 11080032

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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)
18 May 2021 AD01 Registered office address changed from Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW England to 25 Wilton Road London SW1V 1LW on 18 May 2021
18 May 2021 AA Full accounts made up to 31 December 2020
16 May 2021 AD01 Registered office address changed from 123 Victoria Street Westminster London SW1E 6DE United Kingdom to Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW on 16 May 2021
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
30 Sep 2020 TM01 Termination of appointment of Clive Robert Mactavish as a director on 30 September 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 AP01 Appointment of Mr Daniel Camus as a director on 1 April 2020
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • USD 200,000,000
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • USD 100,000,000
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
19 Sep 2019 TM02 Termination of appointment of Shazia Jabeen Parviez as a secretary on 17 September 2019
19 Sep 2019 AP03 Appointment of Mr Simon Andrew Sweet as a secretary on 17 September 2019
16 May 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
04 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 04/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 AP01 Appointment of Ms Egbe Osifo-Dawodu as a director on 11 September 2018
12 Sep 2018 AP01 Appointment of Mr Wilhelmus Verhoofstad as a director on 11 September 2018
12 Sep 2018 TM01 Termination of appointment of Mark Dixon Kenderdine-Davies as a director on 11 September 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-04
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 17/05/2018
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-17
01 May 2018 AP01 Appointment of Ms Diana Georgina Noble as a director on 30 April 2018
06 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2018
  • USD 100
17 Jan 2018 AP01 Appointment of Mr Nigel John Keen as a director on 17 January 2018