GLOBAL INSURANCE MANAGEMENT GROUP LIMITED

04541379
7TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY CV1 2FJ

Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
17 May 2019 officers Termination of appointment of secretary (Michael Loy) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 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
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 accounts Annual Accounts 26 Buy now
12 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
12 Feb 2018 insolvency Solvency Statement dated 05/02/18 1 Buy now
12 Feb 2018 resolution Resolution 2 Buy now
02 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Corrinne Bernadette Michel Vitrac) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Pierre Franz Alexis Regimbeau) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Gilles Robert Mongis) 1 Buy now
16 Jan 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Jan 2018 incorporation Re Registration Memorandum Articles 32 Buy now
16 Jan 2018 resolution Resolution 2 Buy now
16 Jan 2018 change-of-name Reregistration Public To Private Company 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 officers Termination of appointment of director (John David Gilbert) 1 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 accounts Annual Accounts 38 Buy now
05 Oct 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
18 Nov 2015 accounts Annual Accounts 34 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Pierre Franz, Alexis Regimbeau) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Ms Corrinne Bernadette Michel Vitrac) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Gilles Robert Mongis) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Bruno Bernard Rene Jantet) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Gilles Robert Mongis) 2 Buy now
25 Sep 2015 officers Appointment of director (Mr Pierre Franz, Alexis Regimbeau) 2 Buy now
25 Sep 2015 officers Appointment of director (Ms Corrinne Bernadette Michel Vitrac) 2 Buy now
25 Sep 2015 officers Appointment of director (Mr Gilles Robert Mongis) 2 Buy now
25 Sep 2015 officers Appointment of director (Mr Bruno Bernard Rene Jantet) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Elaine Bridget Parker) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Peter Joseph Robinson) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Sandra Claire Gilbert) 1 Buy now
28 Dec 2014 accounts Annual Accounts 34 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
29 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 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
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 34 Buy now
24 Dec 2012 accounts Annual Accounts 32 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
15 May 2012 officers Appointment of director (Mrs Elaine Bridget Parker) 2 Buy now
04 Jan 2012 accounts Annual Accounts 32 Buy now
27 Sep 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 33 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 officers Change of particulars for director (John David Gilbert) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Sandra Claire Gilbert) 2 Buy now
30 Apr 2010 capital Return of Allotment of shares 4 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2009 accounts Annual Accounts 23 Buy now
23 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
23 Sep 2009 address Location of register of members 1 Buy now
23 Sep 2009 address Location of debenture register 1 Buy now
03 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2009 accounts Annual Accounts 33 Buy now
14 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
24 Jun 2008 capital Ad 17/06/08\gbp si 1546@1=1546\gbp ic 50000/51546\ 2 Buy now
13 Jun 2008 capital Nc inc already adjusted 30/05/08 1 Buy now
13 Jun 2008 resolution Resolution 12 Buy now
07 Feb 2008 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
07 Feb 2008 auditors Auditors Report 2 Buy now
07 Feb 2008 auditors Auditors Statement 1 Buy now
07 Feb 2008 accounts Accounts Balance Sheet 2 Buy now
07 Feb 2008 reregistration Declaration on reregistration from private to PLC 1 Buy now
07 Feb 2008 reregistration Application for reregistration from private to PLC 1 Buy now
07 Feb 2008 incorporation Re Registration Memorandum Articles 11 Buy now
29 Jan 2008 resolution Resolution 12 Buy now
29 Jan 2008 capital Ad 22/01/08--------- £ si 49900@1=49900 £ ic 100/50000 2 Buy now
29 Jan 2008 resolution Resolution 1 Buy now
29 Jan 2008 officers New secretary appointed 2 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
18 Dec 2007 resolution Resolution 2 Buy now
18 Dec 2007 resolution Resolution 1 Buy now
18 Dec 2007 capital £ nc 100/50000 13/12/07 1 Buy now
28 Nov 2007 accounts Annual Accounts 19 Buy now
12 Oct 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
05 Sep 2007 incorporation Memorandum Articles 11 Buy now
28 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: the barn, bowes green court, colberlane, bishop thornton HG3 3JX 1 Buy now
07 Mar 2007 accounts Annual Accounts 17 Buy now
24 Oct 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
18 Jan 2006 accounts Annual Accounts 15 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
12 Dec 2005 annual-return Return made up to 20/09/05; full list of members 7 Buy now
24 Oct 2005 capital Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Oct 2005 resolution Resolution 1 Buy now