- Company Overview for GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD (03246493)
- Filing history for GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD (03246493)
- People for GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD (03246493)
- More for GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD (03246493)
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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18 Jun 2009 | 288b | Appointment terminated director and secretary denyse allington | |
17 Jun 2009 | 288a | Director and secretary appointed peter joseph robinson | |
17 Jun 2009 | 288a | Director appointed john david gilbert | |
17 Jun 2009 | 288b | Appointment terminated director thomas moore | |
17 Jun 2009 | 287 | Registered office changed on 17/06/2009 from 10 st andrews road droitwich worcestershire WR9 8DN | |
08 Jun 2009 | AUD | Auditor's resignation | |
04 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
09 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
02 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
07 Sep 2007 | 363a | Return made up to 06/09/07; full list of members | |
06 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
18 Sep 2006 | 363a | Return made up to 06/09/06; full list of members | |
18 May 2006 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
07 Dec 2005 | AA | Total exemption small company accounts made up to 31 August 2005 | |
04 Oct 2005 | 225 | Accounting reference date shortened from 30/09/05 to 31/08/05 | |
28 Sep 2005 | 363s |
Return made up to 06/09/05; full list of members
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19 Sep 2005 | 288a | New director appointed | |
19 Sep 2005 | 288a | New secretary appointed;new director appointed | |
19 Sep 2005 | 288b | Director resigned | |
19 Sep 2005 | 288b | Secretary resigned;director resigned | |
19 Sep 2005 | 288b | Director resigned | |
19 Sep 2005 | 287 | Registered office changed on 19/09/05 from: c/o horwath clark whitehill foley house 123 stourport road kidderminster road worcester DY11 7BW | |
19 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
19 Sep 2005 | 88(2)R | Ad 01/09/05--------- £ si 645@1=645 £ ic 3/648 | |
19 Sep 2005 | 123 | Nc inc already adjusted 01/09/05 |