THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED

Company number 07217140

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	(4 pages)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 GBP 1	(5 pages)
03 Oct 2022	SH20	Statement by Directors	(1 page)
03 Oct 2022	CAP-SS	Solvency Statement dated 23/09/22	(1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2022	TM01	Termination of appointment of Robert William Lynch as a director on 22 August 2022	(1 page)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
19 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
29 Jan 2021	AP01	Appointment of Mr David Robert Moore as a director on 29 January 2021	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Tristan Lennox-Gentle as a director on 23 September 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Peter Francis Lishman as a director on 23 September 2020	(1 page)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
21 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Oct 2019	MR01	Registration of charge 072171400002, created on 30 September 2019	(147 pages)
01 Oct 2019	MR04	Satisfaction of charge 072171400001 in full	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Transaction document 23/08/2019	(2 pages)