- Company Overview for GLOBAL CLAIMS SERVICES LIMITED (02943792)
- Filing history for GLOBAL CLAIMS SERVICES LIMITED (02943792)
- People for GLOBAL CLAIMS SERVICES LIMITED (02943792)
- Charges for GLOBAL CLAIMS SERVICES LIMITED (02943792)
- Insolvency for GLOBAL CLAIMS SERVICES LIMITED (02943792)
- More for GLOBAL CLAIMS SERVICES LIMITED (02943792)
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) |
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25 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 May 2021 | AD02 | Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
13 May 2021 | AD01 | Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 13 May 2021 | |
11 May 2021 | 600 | Appointment of a voluntary liquidator | |
11 May 2021 | LIQ01 | Declaration of solvency | |
11 May 2021 | RESOLUTIONS |
Resolutions
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13 Apr 2021 | AP01 | Appointment of Mr Christopher James Evans as a director on 12 April 2021 | |
07 Apr 2021 | SH20 | Statement by Directors | |
07 Apr 2021 | SH19 |
Statement of capital on 7 April 2021
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07 Apr 2021 | CAP-SS | Solvency Statement dated 01/04/21 | |
07 Apr 2021 | RESOLUTIONS |
Resolutions
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01 Mar 2021 | TM01 | Termination of appointment of David Evans as a director on 1 March 2021 | |
15 Jan 2021 | MR04 | Satisfaction of charge 029437920001 in full | |
23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
04 Feb 2020 | AA | Audit exemption subsidiary accounts made up to 30 April 2019 | |
04 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
04 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
04 Feb 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
24 Jan 2020 | AP03 | Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 | |
24 Jan 2020 | TM02 | Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 | |
20 Dec 2019 | PSC05 | Change of details for Collinson Insurance Group Limited as a person with significant control on 20 December 2019 | |
27 Nov 2019 | RP04CH01 | Second filing to change the details of David Evans as a director | |
26 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
12 Feb 2019 | AA | Audit exemption subsidiary accounts made up to 30 April 2018 |