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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)
09 May 2014	AP01	Appointment of Mr Mark Richard Hampton as a director	View PDF Appointment of Mr Mark Richard Hampton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Nov 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 21 November 2013	View PDF Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 21 November 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 25 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Mr Colin Robert Evans on 25 August 2011	View PDF Director's details changed for Mr Colin Robert Evans on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 25 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 25 August 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2010	AD01	Registered office address changed from 5 Brighton Road Croydon Surrey CR2 6EA on 16 March 2010	View PDF Registered office address changed from 5 Brighton Road Croydon Surrey CR2 6EA on 16 March 2010 - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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