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GIBBS GULF INSURANCE CONSULTANTS LIMITED

Company number 00765880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 TM01 Termination of appointment of Philip Gregory as a director
15 Jun 2010 AP01 Appointment of Nigel Grant Hinshelwood as a director
02 Jun 2010 CH01 Director's details changed for Graham Alan Faux on 2 June 2010
06 Apr 2010 TM01 Termination of appointment of Steven Bonynge as a director
01 Apr 2010 AP01 Appointment of Douglas Angus Clow as a director
04 Mar 2010 CH01 Director's details changed for Philip Peter Clinton Gregory on 11 January 2010
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009
05 Nov 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
04 Nov 2009 AP03 Appointment of Kate Elizabeth Hudson as a secretary
04 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 288a Director appointed graham alan faux
03 Jul 2009 288a Director appointed steven richard bonynge
10 Feb 2009 363a Return made up to 01/02/09; full list of members
23 Dec 2008 288b Appointment terminated director christen schnor
10 Nov 2008 288a Secretary appointed pauline louise mcquillan
10 Nov 2008 288b Appointment terminated secretary peter harvey
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 06/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / christen schnor / 01/09/2007
28 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288a New director appointed