Companies House does not verify the accuracy of the information filed

GLOBAL INSURANCE MANAGEMENT LTD

Company number 01394929

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AP01	Appointment of Mr Richard Duncan as a director on 3 September 2024	View PDF Appointment of Mr Richard Duncan as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Xavier Blanchard as a director on 8 July 2024	View PDF Termination of appointment of Xavier Blanchard as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP03	Appointment of Mr Robert Tromans as a secretary on 16 February 2024	View PDF Appointment of Mr Robert Tromans as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC05	Change of details for Roadzen Holdings (Uk) Limited as a person with significant control on 5 February 2024	View PDF Change of details for Roadzen Holdings (Uk) Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC02	Notification of Roadzen Holdings (Uk) Limited as a person with significant control on 30 June 2023	View PDF Notification of Roadzen Holdings (Uk) Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Xavier Blanchard as a director on 30 June 2023	View PDF Appointment of Xavier Blanchard as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Axa Partners Holdings Sa as a person with significant control on 30 June 2023	View PDF Cessation of Axa Partners Holdings Sa as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Rohan Malhotra as a director on 30 June 2023	View PDF Appointment of Rohan Malhotra as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Ankur Kamboj as a director on 30 June 2023	View PDF Appointment of Ankur Kamboj as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Mark Andrew Williams as a director on 30 June 2023	View PDF Termination of appointment of Mark Andrew Williams as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Philippe Alex Gilles Gourier as a director on 30 June 2023	View PDF Termination of appointment of Philippe Alex Gilles Gourier as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM02	Termination of appointment of Jeffrey Hunter as a secretary on 30 June 2023	View PDF Termination of appointment of Jeffrey Hunter as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
02 Sep 2022	AP01	Appointment of Mr Mark Andrew Williams as a director on 14 July 2022	View PDF Appointment of Mr Mark Andrew Williams as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Xavier Philippe Blanchard as a director on 15 July 2022	View PDF Termination of appointment of Xavier Philippe Blanchard as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GLOBAL INSURANCE MANAGEMENT LTD

Filter by category