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GLOBAL INSURANCE SOLUTIONS LIMITED

Company number 02128045

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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)
14 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	View PDF Liquidators' statement of receipts and payments to 30 January 2018 - link opens in a new window - 10 pages (10 pages)
21 Nov 2017	CH01	Director's details changed for Mr David Evans on 16 November 2017	View PDF Director's details changed for Mr David Evans on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
20 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 - link opens in a new window - 1 page (1 page)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of the SH19 registered on 13/01/2017	View PDF Statement of capital on 6 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of the SH19 registered on 13/01/2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 0.01 ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017	View PDF Statement of capital on 13 January 2017 GBP 0.01 ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2017	CAP-SS	Solvency Statement dated 12/01/17	View PDF Solvency Statement dated 12/01/17 - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 12/01/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 12/01/2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AAMD	Amended accounts for a dormant company made up to 30 April 2015	View PDF Amended accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	TM01	Termination of appointment of Colin Robert Evans as a director on 29 April 2015	View PDF Termination of appointment of Colin Robert Evans as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP01	Appointment of Mr David Evans as a director on 29 April 2015	View PDF Appointment of Mr David Evans as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)

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