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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 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1993 288 New director appointed
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07 Dec 1992 363b Return made up to 04/12/92; no change of members
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Request DocumentReturn made up to 04/12/92; no change of members
19 Nov 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
31 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Dec 1991 363b Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
03 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
24 Dec 1990 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
05 Dec 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
06 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
16 Nov 1989 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
19 Jul 1989 PUC 2 Wd 14/07/89 ad 28/06/89--------- £ si 247200@1
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Request DocumentWd 14/07/89 ad 28/06/89--------- £ si 247200@1
19 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/06
18 Aug 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
28 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
27 Nov 1987 363 Return made up to 15/06/87; full list of members
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Request DocumentReturn made up to 15/06/87; full list of members
01 Nov 1987 288 New director appointed
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01 Nov 1987 288 Director resigned
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05 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
26 Feb 1987 288 New director appointed
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Request DocumentNew director appointed