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GLOBAL CLAIMS SERVICES LIMITED

Company number 02943792

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-04-27
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
  • GBP 1.00
07 Apr 2021 CAP-SS Solvency Statement dated 01/04/21
07 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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