GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD

Company number 03246493

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2018	SH19	Statement of capital on 2 January 2018 GBP 1.00	(4 pages)
02 Jan 2018	SH20	Statement by Directors	(1 page)
02 Jan 2018	CAP-SS	Solvency Statement dated 11/12/17	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2017	SH08	Change of share class name or designation	(2 pages)
11 Dec 2017	PSC07	Cessation of Fabrice Emmanuel Lock as a person with significant control on 28 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Fabrice Emmanuel Lock as a director on 28 November 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
06 Sep 2017	PSC01	Notification of Fabrice Emmanuel Lock as a person with significant control on 1 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Fabrice Emmanuel Lock as a director on 1 August 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of John David Gilbert as a person with significant control on 31 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of John David Gilbert as a director on 31 July 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
18 Nov 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
25 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 648	(5 pages)
18 Nov 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
29 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 648	(5 pages)
29 Sep 2014	AD01	Registered office address changed from 7Th Floor Eaton House Eaton Road Station Square Coventry West Midlands CV1 2FJ England to 7Th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ on 29 September 2014	(1 page)
05 Feb 2014	AP03	Appointment of Mrs Elaine Bridget Parker as a secretary	(2 pages)