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The Medical Professional Liability Company LIMITED

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Reports

Extended Company Report with Annual Accounts THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full Report THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Tuesday, August 1, 2006 (2 decades ago)
Company Number 80968
Universal Entity Code6110-0321-4332-3234
Record last updated Wednesday, October 4, 2017 9:05:38 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector liability, limit, medical

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The Medical Professional Liability Company Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2017 Jun 21, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 3, 2017 May 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 3, 2017 May 2, 2017 Year ending Dec 31 2016 Year ending Dec 31 2016
Registry Jul 26, 2016 Jun 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 26, 2016 Jun 17, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials May 4, 2016 Apr 29, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 4, 2016 Apr 29, 2016 Year ending Dec 31 2015 Year ending Dec 31 2015
Registry Sep 2, 2015 Jun 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 2, 2015 Sep 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 16, 2015 Mar 5, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 16, 2015 Mar 5, 2015 Year ending Dec 31 2014 Year ending Dec 31 2014
Registry Oct 1, 2014 Sep 22, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 4, 2014 Jun 3, 2014 Return of allotment of shares Return of allotment of shares
Registry May 28, 2014 May 27, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry May 28, 2014 May 27, 2014 Letter of substitution Letter of substitution
Registry May 14, 2014 May 13, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 14, 2014 May 13, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 14, 2014 May 13, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 14, 2014 May 13, 2014 Amended memorandum of association Amended memorandum of association
Registry May 14, 2014 May 13, 2014 Amended articles of association Amended articles of association
Registry May 14, 2014 May 13, 2014 Resolution redesignating share capital Resolution redesignating share capital
Registry May 14, 2014 May 13, 2014 Notice to redesignate share capital Notice to redesignate share capital
Financials Mar 25, 2014 Mar 24, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 25, 2014 Mar 24, 2014 Year ending Dec 31 2013 Year ending Dec 31 2013
Registry Oct 29, 2013 Voluntary return of members Voluntary return of members
Registry Sep 30, 2013 Sep 27, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 27, 2013 Sep 26, 2013 Particulars of directors, managers and secretaries, and of any change therein 1895... Particulars of directors, managers and secretaries, and of any change therein 1895...
Registry Sep 16, 2013 Sep 5, 2013 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 27, 2013 Aug 23, 2013 Special resolution filed Special resolution filed
Registry Aug 21, 2013 Aug 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 21, 2013 Aug 20, 2013 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Aug 21, 2013 Aug 20, 2013 Amended memorandum of association Amended memorandum of association
Registry Aug 21, 2013 Aug 20, 2013 Amended articles of association Amended articles of association
Registry Aug 8, 2013 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Aug 8, 2013 Amended memorandum of association Amended memorandum of association
Registry Aug 8, 2013 Amended articles of association Amended articles of association
Registry Aug 7, 2013 Aug 6, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 11, 2013 Apr 10, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 11, 2013 Apr 10, 2013 Year ending Dec 31 2012 Year ending Dec 31 2012
Registry Jun 19, 2012 Jun 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 17, 2012 Apr 12, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Apr 17, 2012 Apr 12, 2012 Year ending Dec 31 2011 Year ending Dec 31 2011
Registry Feb 20, 2012 Feb 17, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 15, 2012 Feb 14, 2012 Particulars of directors, managers and secretaries, and of any change therein 1680... Particulars of directors, managers and secretaries, and of any change therein 1680...
Registry Oct 4, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 4, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Sep 27, 2011 Sep 26, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials May 3, 2011 Apr 28, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry May 3, 2011 Apr 28, 2011 Year ending Dec 31 2010 Year ending Dec 31 2010
Registry Oct 1, 2010 Sep 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 11, 2010 May 10, 2010 Year ending Dec 31 2009 Year ending Dec 31 2009
Financials May 11, 2010 May 10, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Feb 1, 2010 Jan 29, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 17, 2009 Aug 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 24, 2009 Apr 23, 2009 Year ending Dec 31 2008 Year ending Dec 31 2008
Financials Apr 24, 2009 Apr 23, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 1, 2009
Registry Sep 4, 2008 Aug 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 22, 2008 Apr 21, 2008 Year ending Dec 31 2007 Year ending Dec 31 2007
Financials Apr 22, 2008 Apr 21, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Feb 18, 2008 Feb 15, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 14, 2008 Feb 13, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Feb 14, 2008 Feb 13, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 14, 2008 Feb 13, 2008 Letter of substitution Letter of substitution
Registry Feb 8, 2008 Feb 7, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 1, 2008
Registry Aug 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 28, 2007 Mar 27, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Mar 28, 2007 Mar 27, 2007 Year ending Dec 31 2006 Year ending Dec 31 2006
Registry Mar 13, 2007 Feb 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 8, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 8, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Oct 23, 2006 Oct 17, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 2, 2006 Aug 1, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 2, 2006 Aug 1, 2006 Entry in register of charges Entry in register of charges
Registry Aug 2, 2006 Aug 1, 2006 Certificate of registration Certificate of registration
Registry Aug 1, 2006
Registry May 9, 2006 May 8, 2006 Year ending Dec 31 2005 Year ending Dec 31 2005
Financials May 9, 2006 May 8, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Apr 4, 2006 Mar 30, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 29, 2006 Particulars of directors, managers and secretaries, and of any change therein 1209... Particulars of directors, managers and secretaries, and of any change therein 1209...
Registry Mar 29, 2006 Mar 27, 2006 Voluntary return of members Voluntary return of members
Registry Feb 1, 2006
Registry Aug 12, 2005 Aug 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 11, 2005 Jul 7, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 7, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Apr 7, 2005 Year ending Dec 31 2004 Year ending Dec 31 2004
Registry Aug 9, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 17, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Apr 17, 2004 Year ending Dec 31 2003 Year ending Dec 31 2003
Registry Oct 23, 2003 Oct 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 14, 2003 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Apr 14, 2003 Year ending Dec 31 2002 Year ending Dec 31 2002
Registry Jan 25, 2003 Jan 24, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 14, 2001 Nov 13, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 12, 2001
Registry Nov 9, 2001 Nov 8, 2001 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2001 Nov 5, 2001 Resolution redesignating share capital Resolution redesignating share capital
Registry Nov 6, 2001 Nov 5, 2001 Amended memorandum of association Amended memorandum of association
Registry Nov 6, 2001 Nov 5, 2001 Special resolution amending articles of association Special resolution amending articles of association

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