MPI (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/12/2412 December 2024 | Appointment of Mr Graham Douglas Stokes as a director on 2024-06-12 |
| 12/12/2412 December 2024 | Termination of appointment of Ian Eardley as a director on 2024-09-12 |
| 24/10/2424 October 2024 | Appointment of Mr Rory Brendan Kelly as a secretary on 2024-09-30 |
| 24/10/2424 October 2024 | Termination of appointment of David Wheeler as a secretary on 2024-09-30 |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/02/2420 February 2024 | Appointment of Mrs Karen Dilys Miller as a director on 2024-02-13 |
| 19/01/2419 January 2024 | Termination of appointment of Simon James Kayll as a director on 2023-12-31 |
| 09/08/239 August 2023 | Appointment of Mr Richard John Pile as a director on 2023-08-01 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Appointment of Dr Edmund Arthur John Morris as a director on 2023-05-01 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Thomas Edward Benjamin Weitzman as a director on 2023-01-01 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 01/12/211 December 2021 | Director's details changed for Mr Ian Eardley on 2021-12-01 |
| 01/12/211 December 2021 | Secretary's details changed for Mr David Wheeler on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Simon James Kayll on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Michael Norris Urmston on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Dr Alexander William Scott on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Professor Callum Cormack Youngson on 2021-12-01 |
| 28/10/2128 October 2021 | Appointment of Professor Callum Cormack Youngson as a director on 2021-10-28 |
| 18/10/2118 October 2021 | Termination of appointment of Simon Mark Pashby as a director on 2021-06-23 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FORBES |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 1230001000 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEW |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY-TEE KHAW-FAWCETT |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR IAN EARDLEY |
| 03/10/183 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 1660001000 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR PATRICK BRUCE FORBES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 03/04/183 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 1565001000 |
| 24/10/1724 October 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 1525001000 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 33 CAVENDISH SQUARE LONDON W1G OPS |
| 15/05/1715 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 1485001000 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED DR ALEXANDER WILLIAM SCOTT |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR MARTIN NICHOLAS CALEB THOMAS |
| 29/10/1629 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 2125001000 |
| 18/10/1618 October 2016 | RESTRICTIONS ON AUTHORISED CAP OF MEM AND ARTSIS REVOKED NOW FORMS PART OF ARTS 23/09/2016 |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOLITHO |
| 03/03/163 March 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 1375001000 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWARD |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON |
| 03/11/153 November 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 1325001000 |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | SAIL ADDRESS CHANGED FROM: THE MEDICAL PROTECION SOCIETY LIMITED VICTORIA PLACE HOLBECK LEEDS WEST YORKSHIRE LS11 5AE UNITED KINGDOM |
| 16/03/1516 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 1260001000 |
| 14/11/1414 November 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 1220001000 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1170001000 |
| 03/10/133 October 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 1130001000 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: THE MEDICAL PROTECION SOCIETY LIMITED CANAL WHARF HOLBECK LEEDS WEST YORKSHIRE LS11 5PY UNITED KINGDOM |
| 27/02/1327 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 1100001000 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR SIMON MARK PASHBY |
| 20/09/1220 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 1060001000 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED PROFESSOR KAY-TEE KHAW-FAWCETT |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BOLITHO / 01/05/2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL |
| 08/05/128 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL |
| 08/05/128 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | SAIL ADDRESS CREATED |
| 21/02/1221 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 430610001.000 |
| 07/02/127 February 2012 | SECRETARY APPOINTED MR DAVID WHEELER |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR HOWARD KEW |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON KAYLL |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TAJEK HASSAN |
| 21/10/1121 October 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 1000001000 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 960001000 |
| 27/09/1027 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 910001000 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 880001000 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | NC INC ALREADY ADJUSTED 12/08/08 |
| 27/08/0827 August 2008 | MEMORANDUM OF ASSOCIATION |
| 27/08/0827 August 2008 | ADOPT ARTICLES 12/08/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | LOCATION OF DEBENTURE REGISTER |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 50 HALLAM STREET LONDON WN1 6DE |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | SHARES AGREEMENT OTC |
| 04/04/954 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | £ NC 5000000/20001000 27/06/94 |
| 30/06/9430 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/10/93 |
| 30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/05/9310 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/928 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | COMPANY NAME CHANGED CHELQUAY LIMITED CERTIFICATE ISSUED ON 05/06/92 |
| 19/05/9219 May 1992 | NC INC ALREADY ADJUSTED 15/05/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 19/05/9219 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/92 |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company