Medaccess Guarantee Ltd. net worth, address, company information. Free

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Medaccess Guarantee Ltd (reg no 11080032) is a private limited company started on 2017-11-23 in England. The enterprise has its registered office at Thomas House, 84 Eccleston Square, London SW1V 1PX. Changed on 2018-09-04, the previous name this enterprise utilized was Medaccess (Private) Limited. Medaccess Guarantee Ltd operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Medaccess Guarantee Ltd
Number	11080032
Date of Incorporation:	2017/11/23
End of financial year:	31 December
Address:	Thomas House, 84 Eccleston Square, London, SW1V 1PX
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 7 directors that can be found in the enterprise, we can name: Antony R. (in the company from 14 September 2023), Vera R. (appointment date: 01 September 2022), Daniel C. (appointed on 01 April 2020). 1 secretary is there as well: Jonathan H. (appointed on 05 December 2023). The Companies House reports 1 person of significant control - British International Investment Plc, a firm which is located at Westminster, SW1E 6DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

British International Investment Plc

23 November 2017

Address	123 Victoria Street Westminster, London, SW1E 6DE, United Kingdom
Legal authority	England
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03877777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, December 2023 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, December 2023 \| capital	Free Download (2 pages)
(AP03) On Tue, 5th Dec 2023, company appointed a new person to the position of a secretary filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 5th Dec 2023 filed on: 10th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 14th Sep 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates Tue, 22nd Nov 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 1st Oct 2022 filed on: 1st, October 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 25 Wilton Road London SW1V 1LW England on Fri, 30th Sep 2022 to Thomas House 84 Eccleston Square London SW1V 1PX filed on: 30th, September 2022 \| address	Free Download (1 page)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (38 pages)
(PSC05) Change to a person with significant control Tue, 29th Mar 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Nov 2021 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, May 2021 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW England on Tue, 18th May 2021 to 25 Wilton Road London SW1V 1LW filed on: 18th, May 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 123 Victoria Street Westminster London SW1E 6DE United Kingdom on Sun, 16th May 2021 to Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW filed on: 16th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 22nd Nov 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 30th Sep 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (22 pages)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 28th Nov 2019: 200000000.00 USD filed on: 5th, December 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 28th Nov 2019: 100000000.00 USD filed on: 29th, November 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 17th Sep 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(AP03) On Tue, 17th Sep 2019, company appointed a new person to the position of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Thu, 22nd Nov 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, October 2018 \| resolution	Free Download (40 pages)
(AP01) On Tue, 11th Sep 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Sep 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Sep 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 4th Sep 2018 filed on: 4th, September 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2018 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 17th May 2018 filed on: 17th, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 17th Jan 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 16th Jan 2018: 100000000.00 USD filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Jan 2018: 100.00 USD filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(CH01) On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 5th, December 2017 \| accounts	Free Download (1 page)
(AP01) On Wed, 29th Nov 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2017 \| incorporation	Free Download (51 pages)

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