GLOBAL INSURANCE MANAGEMENT LTD

01394929
7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE COVENTRY CV1 2FJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Ian Turley) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Richard Duncan) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Xavier Blanchard) 1 Buy now
20 Feb 2024 officers Appointment of secretary (Mr Robert Tromans) 2 Buy now
20 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 28 Buy now
28 Jul 2023 incorporation Memorandum Articles 18 Buy now
28 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jul 2023 resolution Resolution 1 Buy now
07 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2023 officers Appointment of director (Xavier Blanchard) 2 Buy now
06 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2023 officers Appointment of director (Rohan Malhotra) 2 Buy now
06 Jul 2023 officers Appointment of director (Ankur Kamboj) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Mark Andrew Williams) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Philippe Alex Gilles Gourier) 1 Buy now
06 Jul 2023 officers Termination of appointment of secretary (Jeffrey Hunter) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 27 Buy now
02 Sep 2022 officers Appointment of director (Mr Mark Andrew Williams) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Xavier Philippe Blanchard) 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 24 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Appointment of director (Mr Ian Turley) 2 Buy now
29 Sep 2020 accounts Annual Accounts 29 Buy now
11 Aug 2020 officers Termination of appointment of director (Fabrice Emmanuel Lock) 1 Buy now
05 Aug 2020 officers Appointment of director (Mr Xavier Philippe Blanchard) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Philippe Alex Gilles Gourier) 2 Buy now
22 Jan 2020 officers Appointment of secretary (Mr Jeffrey Hunter) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Johann Rodolphe Emmanuel Simon) 1 Buy now
22 Jan 2020 officers Termination of appointment of director (Henri Francois Pierre Gurs) 1 Buy now
29 Nov 2019 accounts Annual Accounts 30 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Termination of appointment of director (Yves Marie Bernard Laurent Marcel Masson) 1 Buy now
17 May 2019 officers Termination of appointment of secretary (Michael Loy) 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Appointment of secretary (Mr Michael Loy) 2 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Elaine Bridget Parker) 1 Buy now
24 Sep 2018 accounts Annual Accounts 25 Buy now
05 Jul 2018 officers Appointment of director (Mr Johann Rodolphe Emmanuel Simon) 2 Buy now
05 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Henri Francois Pierre Gurs) 2 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Yves Marie,Bertrand,Laurent,Marcel Masson) 2 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Francois Pierre Gurs) 2 Buy now
28 Jun 2018 officers Appointment of director (Mr Yves Marie,Bertrand,Laurent,Marcel Masson) 2 Buy now
28 Jun 2018 officers Appointment of director (Mr Francois Pierre Gurs) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Corrinne Bernadette Michel Vitrac) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Bruno Bernard Rene Jantet) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Gilles Robert Mongis) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Pierre Franz Alexis Regimbeau) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 officers Appointment of director (Mr Fabrice Emmanuel Lock) 2 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 officers Termination of appointment of director (John David Gilbert) 1 Buy now
27 Jun 2017 accounts Annual Accounts 29 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2016 auditors Auditors Resignation Company 1 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2015 accounts Annual Accounts 25 Buy now
13 Nov 2015 annual-return Annual Return 6 Buy now
07 Oct 2015 incorporation Memorandum Articles 8 Buy now
07 Oct 2015 resolution Resolution 1 Buy now
29 Sep 2015 officers Appointment of director (Mr Bruno Bernard Rene Jantet) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Gilles Robert Mongis) 2 Buy now
28 Sep 2015 officers Appointment of director (Ms Corrinne Bernadette Michel Vitrac) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Pierre Franz Alexis Regimbeau) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Gilles Robert Mongis) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Bruno Bernard, Rene Jantet) 2 Buy now
22 Sep 2015 resolution Resolution 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Elaine Bridget Parker) 1 Buy now
26 Nov 2014 accounts Annual Accounts 27 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 officers Termination of appointment of director (Sandra Gilbert) 1 Buy now
05 Feb 2014 officers Termination of appointment of director (Peter Robinson) 1 Buy now
05 Feb 2014 officers Appointment of secretary (Mrs Elaine Bridget Parker) 2 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Peter Robinson) 1 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 26 Buy now
24 Dec 2012 accounts Annual Accounts 25 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 22 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
30 Nov 2010 officers Change of particulars for director (John David Gilbert) 2 Buy now
30 Nov 2010 officers Change of particulars for director (Sandra Claire Gilbert) 2 Buy now
29 Nov 2010 accounts Annual Accounts 24 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Appointment of director (Mrs Elaine Bridget Parker) 2 Buy now
22 Oct 2009 accounts Annual Accounts 16 Buy now
07 Sep 2009 officers Appointment terminated director michael miller 1 Buy now
03 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2009 accounts Annual Accounts 18 Buy now
27 Nov 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now