PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Director's details changed for Mr Benjamen Baker on 2025-05-17 |
| 22/04/2522 April 2025 | Appointment of Mr James Henderson as a director on 2025-03-16 |
| 22/04/2522 April 2025 | Appointment of Mr Benjamen Baker as a director on 2025-02-24 |
| 07/01/257 January 2025 | Termination of appointment of Jeyaram Raja Srinivasan as a director on 2024-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Hiroshi Nishikawa as a director on 2024-01-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 05/01/255 January 2025 | Termination of appointment of Ruth Anne Waters as a director on 2024-12-31 |
| 05/01/255 January 2025 | Termination of appointment of Mark Henley as a director on 2024-01-01 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of James John Rafferty Kirkpatrick as a director on 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Nicola Susan Collins as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Termination of appointment of Anthony George Yeaman as a director on 2023-03-01 |
| 23/01/2323 January 2023 | Appointment of Mr James Alexander Haeney as a director on 2022-12-01 |
| 23/01/2323 January 2023 | Appointment of Mr Robert Ian Stewart Winterton as a director on 2022-12-01 |
| 23/01/2323 January 2023 | Termination of appointment of Stephen Hamilton as a director on 2023-01-23 |
| 23/01/2323 January 2023 | Termination of appointment of Graham John Offer as a director on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JEYARAM RAJA SRINIVASAN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MS RUTH ANNE WATERS |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JAMES JOHN RAFFERTY KIRKPATRICK |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA HAZARI |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR MARK HENLEY |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD SKYRME PRACH / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ALAN HOWARD SKYRME PRACH |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR STEPHEN HAMILTON |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'DONOGHUE |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR GRAHAM JOHN OFFER |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MS NICOLA SUSAN COLLINS |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 7 BLIGHS WALK SEVENOAKS KENT TN13 1DB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | 09/12/15 NO MEMBER LIST |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD PANTING |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHERRY WILLIAMS |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | 09/12/14 NO MEMBER LIST |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | 09/12/13 NO MEMBER LIST |
| 30/10/1330 October 2013 | ARTICLES OF ASSOCIATION |
| 30/10/1330 October 2013 | ALTER ARTICLES 26/09/2013 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JOHN RADFORD SCOTT |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MISS ANITA HAZARI |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC FREEDLANDER |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM THE GARDEN HOUSE BLACKHALL LANE SEVENOAKS KENT TN15 0HP UNITED KINGDOM |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | 09/12/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY HARRIS |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | 09/12/11 NO MEMBER LIST |
| 09/08/119 August 2011 | COMPANY BUSINESS 07/07/2011 |
| 29/07/1129 July 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/1129 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD PATRICK PANTING / 02/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHERRY PETREA WILLIAMS / 02/12/2010 |
| 10/12/1010 December 2010 | 09/12/10 NO MEMBER LIST |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENLEY / 02/12/2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR JOSEPH O'DONOGHUE |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ERIC FREEDLANDER |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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