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THE GLOBE INSURANCE COMPANY LIMITED

Company number 02805658

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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)
03 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share consolidation 30/04/2013
  • RES 17 ‐ Resolution to redenominate shares
29 Oct 2012 TM01 Termination of appointment of Denise Cockrem as a director
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 TM01 Termination of appointment of Mark Culmer as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr William Rufus Benjamin Mcdonnell as a director
05 Jan 2011 SH20 Statement by directors
05 Jan 2011 SH19 Statement of capital on 5 January 2011
  • GBP 123,636,848
  • USD 4,440,800
05 Jan 2011 CAP-SS Solvency statement dated 21/12/10
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £2800000000 cancelled from share prem a/c 21/12/2010
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 125,438,648
  • USD 4,440,800
14 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Paul Miles as a director