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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)
19 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
17 Nov 2006	363s	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 14 pages (14 pages)
23 Sep 2005	363s	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	244	Delivery ext'd 3 mth 30/04/04	View PDF Delivery ext'd 3 mth 30/04/04 - link opens in a new window - 1 page (1 page)
13 Dec 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 15 pages (15 pages)
21 Sep 2004	363s	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2003	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 15 pages (15 pages)
18 Oct 2003	363s	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Feb 2003	287	Registered office changed on 11/02/03 from: rose house 109A south end croydon surrey cro 1BG	View PDF Registered office changed on 11/02/03 from: rose house 109A south end croydon surrey cro 1BG - link opens in a new window - 1 page (1 page)
07 Dec 2002	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 15 pages (15 pages)
11 Oct 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Sep 2001	363s	Return made up to 14/09/01; full list of members	View PDF Return made up to 14/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 520 fulham road london SW6 5NJ	View PDF Registered office changed on 14/09/01 from: 520 fulham road london SW6 5NJ - link opens in a new window - 1 page (1 page)
07 Sep 2001	CERTNM	Company name changed international collection LIMITED\certificate issued on 07/09/01	View PDF Company name changed international collection LIMITED\certificate issued on 07/09/01 - link opens in a new window - 2 pages (2 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Aug 2001	CERTNM	Company name changed loyalty systems LIMITED\certificate issued on 31/08/01	View PDF Company name changed loyalty systems LIMITED\certificate issued on 31/08/01 - link opens in a new window - 2 pages (2 pages)
13 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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