PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD

Company number 11367093

Date	Type	Description	View / Download
28 Dec 2023	TM01	Termination of appointment of Simon Lewer as a director on 22 December 2023	(1 page)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
18 Aug 2023	TM01	Termination of appointment of Richard Harvey Mcewen as a director on 7 August 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
09 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(39 pages)
09 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
09 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
31 Aug 2022	AD04	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	(1 page)
31 Aug 2022	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 31 August 2022	(2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Richard Harvey Mcewen on 31 August 2022	(2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Stuart James Grieb on 31 August 2022	(2 pages)
26 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
10 Sep 2021	AP01	Appointment of Simon Lewer as a director on 7 September 2021	(2 pages)
26 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)