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GLOBAL INSURANCE MANAGEMENT LTD

Company number 01394929

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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)
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
  • GBP 250,000
07 Oct 2015 MA Memorandum and Articles of Association
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES01 ‐ Resolution of alteration of Articles of Association