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GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD

Company number 03246493

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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