April International Uk Limited. Head office in London. Check Director.

April International Uk Limited, London

April International Uk Limited is a private limited company. Formerly, it was called Medicare International Limited (it was changed on 2015-07-24). Located at Walsingham House, 35 Seething Lane, London EC3N 4AH, the aforementioned 13 years old company was incorporated on 2010-05-21 and is categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202).
3 directors can be found in the business: Joseph T. (appointed on 02 January 2019), Romain D. (appointed on 14 June 2018), Isabelle M. (appointed on 14 June 2018). Moving to the secretaries (1 in total), we can name: Isabelle M. (appointed on 14 June 2018).

About
Name: April International Uk Limited
Number: 07261287
Incorporation date: 2010-05-21
End of financial year: 31 December


Address:	Walsingham House 35 Seething Lane London EC3N 4AH
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

April Medibroker Limited

6 April 2016

Address	April House Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS32 4QH, England
Legal authority	Companies Act Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	03673450
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for April International Uk Limited confirmation statement filing is 2024-06-04. The most current one was sent on 2023-05-21. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business April Medibroker Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Almondsbury Business Centre, Woodlands, Bradley Stoke, BS32 4QH Bristol.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)
AD01	Address change date: 2023/06/07. New Address: Walsingham House 35 Seething Lane London EC3N 4AH. Previous address: Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH England filed on: 7th, June 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/05/23. New Address: Part First Floor (South), Walsingham House Seething Lane London EC3N 4AH. Previous address: Minster House 42 Mincing Lane London EC3R 7AE filed on: 23rd, May 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, February 2021 \| accounts	Free Download (22 pages)
CH03	On 2019/11/27 secretary's details were changed filed on: 27th, November 2019 \| officers	Free Download (1 page)
CH01	On 2019/11/10 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/10 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/10 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/10 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
TM01	2019/11/10 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2018/06/14. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
TM01	2018/06/14 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/14. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/06/14 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
TM02	2018/06/14 - the day secretary's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/06/14 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
TM01	2015/12/03 - the day director's appointment was terminated filed on: 8th, December 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed medicare international LIMITEDcertificate issued on 24/07/15 filed on: 24th, July 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/01/09. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	2015/01/09 - the day director's appointment was terminated filed on: 29th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/07. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	2014/10/07 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, August 2014 \| accounts	Free Download (17 pages)
AP03	New secretary appointment on 2014/06/17 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/21 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
TM01	2014/04/17 - the day director's appointment was terminated filed on: 17th, April 2014 \| officers	Free Download (1 page)
TM02	2014/04/17 - the day secretary's appointment was terminated filed on: 17th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/10. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/10. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/10. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	2014/01/10 - the day director's appointment was terminated filed on: 10th, January 2014 \| officers	Free Download (1 page)
TM01	2014/01/10 - the day director's appointment was terminated filed on: 10th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/05/21 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/04 from the Matrix 9 Aldgate High Street London EC3N 1AH United Kingdom filed on: 4th, February 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/01/15 from Dukes House 32-38 Dukes Place London EC3A 7LP filed on: 15th, January 2013 \| address	Free Download (1 page)
TM01	2012/10/17 - the day director's appointment was terminated filed on: 17th, October 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/21 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 2012/06/19 filed on: 19th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/15. filed on: 15th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/15. filed on: 15th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/15. filed on: 15th, June 2012 \| officers	Free Download (3 pages)
TM01	2012/06/14 - the day director's appointment was terminated filed on: 14th, June 2012 \| officers	Free Download (2 pages)
TM01	2012/06/14 - the day director's appointment was terminated filed on: 14th, June 2012 \| officers	Free Download (2 pages)
TM01	2012/06/14 - the day director's appointment was terminated filed on: 14th, June 2012 \| officers	Free Download (2 pages)
TM02	2012/06/14 - the day secretary's appointment was terminated filed on: 14th, June 2012 \| officers	Free Download (2 pages)
TM01	2012/03/13 - the day director's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (2 pages)
SH01	65001.00 GBP is the capital in company's statement on 2012/02/09 filed on: 20th, February 2012 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/21 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (17 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/05/31. filed on: 14th, September 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/09. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/09. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/09. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, May 2010 \| incorporation	Free Download (48 pages)

Companies nearby - by postcode
Knight Strategic Holdings Limited
Maritime International Secretariat Services Limited
Mkc Wealth Holdings Ltd
Modus Underwriting Limited


Mkc Investment Management Limited
Nephila Syndicate Management Limited
Nephila Syndicate Management Holdings Ltd

Find other company