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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)
26 Nov 2008 288c Director's change of particulars / michael miller / 26/11/2008
28 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
26 Nov 2007 363a Return made up to 11/11/07; full list of members
26 Nov 2007 288b Director resigned
13 Aug 2007 288b Director resigned
12 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
29 Nov 2006 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director resigned
18 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
06 Dec 2005 363s Return made up to 11/11/05; full list of members
13 Oct 2005 288b Director resigned
16 Aug 2005 288a New director appointed
10 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
01 Mar 2005 288b Director resigned
04 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
02 Dec 2004 363s Return made up to 11/11/04; full list of members
07 Apr 2004 123 Nc inc already adjusted 26/03/04
07 Apr 2004 MEM/ARTS Memorandum and Articles of Association
07 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 288a New secretary appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: lumley house waters court salt lane coventry CV1 2GX
19 Feb 2004 288b Secretary resigned