Medical Liability Services Limited in LONDON

Medical Liability Services Limited LONDON

Medical Liability Services Limited is a private limited company that can be found at One Canada Square, London E14 5GS. Incorporated on 2003-10-15, this 20-year-old company is run by 1 director and 1 secretary.
Director Matthew L., appointed on 21 September 2021.
Changing the topic to secretaries, we can mention: Nicholas B., appointed on 15 October 2003.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Medical Liability Services Limited Address / Contact

Office Address	One Canada Square
Town	London
Post code	E14 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04932387
Date of Incorporation	Wed, 15th Oct 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Matthew L.

Position: Director

Appointed: 21 September 2021

Nicholas B.

Position: Secretary

Appointed: 15 October 2003

Christine T.

Position: Director

Appointed: 23 March 2009

Resigned: 21 September 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 15 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 15 October 2003

Michael S.

Position: Director

Appointed: 15 October 2003

Resigned: 23 March 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Mdu Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mdu Services Limited

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3957086
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, February 2018	accounts	Free Download (4 pages)
AD01	Address change date: 2017/06/13. New Address: One Canada Square London E14 5GS. Previous address: One Canada Square London London E14 5GS filed on: 13th, June 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2017	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2014/12/12. New Address: One Canada Square London London E14 5GS. Previous address: The Medical Defence Union 230 Blackfriars Road London SE1 8PJ filed on: 12th, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 17th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 30th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/15 with full list of members filed on: 25th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/15 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/15 with full list of members filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 8th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, October 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, October 2003	resolution
RESOLUTIONS	Resolution of election filed on: 27th, October 2003	resolution
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (17 pages)

Medical Liability Services Limited LONDON

Medical Liability Services Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Nicholas B.

Christine T.

Swift Incorporations Limited

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Michael S.

People with significant control

Company filings

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