- Company Overview for GLOBAL INSURANCE MANAGEMENT LTD (01394929)
- Filing history for GLOBAL INSURANCE MANAGEMENT LTD (01394929)
- People for GLOBAL INSURANCE MANAGEMENT LTD (01394929)
- More for GLOBAL INSURANCE MANAGEMENT LTD (01394929)
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) |
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28 Jun 2018 | AP01 | Appointment of Mr Francois Pierre Gurs as a director on 26 June 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Corrinne Bernadette Michel Vitrac as a director on 31 May 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Bruno Bernard Rene Jantet as a director on 31 May 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Gilles Robert Mongis as a director on 31 May 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Pierre Franz Alexis Regimbeau as a director on 31 May 2018 | |
13 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
13 Sep 2017 | AP01 | Appointment of Mr Fabrice Emmanuel Lock as a director on 31 August 2017 | |
04 Aug 2017 | PSC02 | Notification of Axa Assistance Sa as a person with significant control on 7 September 2016 | |
02 Aug 2017 | PSC07 | Cessation of John David Gilbert as a person with significant control on 31 July 2017 | |
02 Aug 2017 | TM01 | Termination of appointment of John David Gilbert as a director on 31 July 2017 | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
25 Jan 2016 | AUD | Auditor's resignation | |
27 Nov 2015 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
17 Nov 2015 | AA | Group of companies' accounts made up to 30 June 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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07 Oct 2015 | MA | Memorandum and Articles of Association | |
07 Oct 2015 | RESOLUTIONS |
Resolutions
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29 Sep 2015 | AP01 | Appointment of Mr Bruno Bernard Rene Jantet as a director | |
29 Sep 2015 | AP01 | Appointment of Mr Gilles Robert Mongis as a director | |
28 Sep 2015 | AP01 | Appointment of Ms Corrinne Bernadette Michel Vitrac as a director on 7 September 2015 | |
28 Sep 2015 | AP01 | Appointment of Mr Pierre Franz Alexis Regimbeau as a director on 7 September 2015 | |
28 Sep 2015 | AP01 | Appointment of Mr Gilles Robert Mongis as a director on 7 September 2015 | |
28 Sep 2015 | AP01 | Appointment of Mr Bruno Bernard, Rene Jantet as a director on 7 September 2015 | |
22 Sep 2015 | RESOLUTIONS |
Resolutions
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