MEDACCESS GUARANTEE LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Second filing for the appointment of Mr Antony David Ross as a director |
| 24/06/2524 June 2025 | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Resolutions |
| 24/02/2524 February 2025 | Appointment of Ms Ilaria Benucci as a director on 2025-02-19 |
| 03/01/253 January 2025 | Appointment of Mr Nikhil Kaviraj Chulani as a director on 2025-01-01 |
| 01/01/251 January 2025 | Termination of appointment of Holger Walter Rothenbusch as a director on 2024-12-31 |
| 01/01/251 January 2025 | Appointment of Mr Stephen Paul Priestley as a director on 2025-01-01 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 01/11/241 November 2024 | Appointment of Ms Angela Nyambura Gichaga as a director on 2024-11-01 |
| 30/06/2430 June 2024 | Termination of appointment of Daniel Camus as a director on 2024-06-30 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Appointment of Mr Cyrus Ardalan as a director on 2024-05-01 |
| 01/04/241 April 2024 | Appointment of Dr Alison Margaret Evans as a director on 2024-04-01 |
| 01/04/241 April 2024 | Appointment of Mr Anil Soni as a director on 2024-04-01 |
| 02/01/242 January 2024 | Termination of appointment of Diana Georgina Noble as a director on 2023-12-31 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Change of share class name or designation |
| 14/12/2314 December 2023 | Particulars of variation of rights attached to shares |
| 11/12/2311 December 2023 | Appointment of Mr Jonathan Richard Marcus Hutchins as a secretary on 2023-12-05 |
| 10/12/2310 December 2023 | Termination of appointment of Simon Andrew Sweet as a secretary on 2023-12-05 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 18/09/2318 September 2023 | Appointment of Mr Antony David Ross as a director on 2023-09-14 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 01/10/221 October 2022 | Termination of appointment of Nigel John Keen as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to Thomas House 84 Eccleston Square London SW1V 1PX on 2022-09-30 |
| 15/09/2215 September 2022 | Appointment of Dr Vera Helen Rees as a director on 2022-09-01 |
| 09/05/229 May 2022 | Change of details for Cdc Group Plc as a person with significant control on 2022-03-29 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 16/05/2116 May 2021 | REGISTERED OFFICE CHANGED ON 16/05/2021 FROM 123 VICTORIA STREET WESTMINSTER LONDON SW1E 6DE UNITED KINGDOM |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MACTAVISH |
| 29/09/2029 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR DANIEL CAMUS |
| 05/12/195 December 2019 | 28/11/19 STATEMENT OF CAPITAL USD 200000000 |
| 29/11/1929 November 2019 | 28/11/19 STATEMENT OF CAPITAL USD 100000000 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY SHAZIA PARVIEZ |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR SIMON ANDREW SWEET |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 04/10/184 October 2018 | ADOPT ARTICLES 04/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR WILHELMUS VERHOOFSTAD |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KENDERDINE-DAVIES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MS EGBE OSIFO-DAWODU |
| 04/09/184 September 2018 | COMPANY NAME CHANGED MEDACCESS (PRIVATE) LIMITED CERTIFICATE ISSUED ON 04/09/18 |
| 24/07/1824 July 2018 | ADOPT ARTICLES 13/07/2018 |
| 24/05/1824 May 2018 | CHANGE OF NAME 17/05/2018 |
| 17/05/1817 May 2018 | COMPANY NAME CHANGED CFAM LIMITED CERTIFICATE ISSUED ON 17/05/18 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MS DIANA GEORGINA NOBLE |
| 06/04/186 April 2018 | SECOND FILED SH01 - 16/01/18 STATEMENT OF CAPITAL USD 100 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR NIGEL JOHN KEEN |
| 16/01/1816 January 2018 | 16/01/18 STATEMENT OF CAPITAL USD 100000000 |
| 16/01/1816 January 2018 | 16/01/18 STATEMENT OF CAPITAL USD 100 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER WALTER ROTHENBUSCH / 05/12/2017 |
| 05/12/175 December 2017 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR HOLGER WALTER ROTHENBUSCH |
| 23/11/1723 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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