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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)
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
21 Sep 2004	363s	Return made up to 06/09/04; full list of members	View PDF Return made up to 06/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
24 Sep 2003	363s	Return made up to 06/09/03; full list of members	View PDF Return made up to 06/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
11 Sep 2002	363s	Return made up to 06/09/02; full list of members	View PDF Return made up to 06/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
04 Oct 2001	363s	Return made up to 06/09/01; full list of members	View PDF Return made up to 06/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2000	363s	Return made up to 06/09/00; full list of members	View PDF Return made up to 06/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
13 Sep 1999	363s	Return made up to 06/09/99; no change of members	View PDF Return made up to 06/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
07 Oct 1998	363s	Return made up to 06/09/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/09/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 May 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 4 pages (4 pages)
06 Oct 1997	363s	Return made up to 06/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Feb 1997	CERTNM	Company name changed starprize computers LIMITED\certificate issued on 18/02/97	View PDF Company name changed starprize computers LIMITED\certificate issued on 18/02/97 - link opens in a new window - 2 pages (2 pages)
29 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: 4 the drive hewell grange redditch worcestershire B97 6QE	View PDF Registered office changed on 29/11/96 from: 4 the drive hewell grange redditch worcestershire B97 6QE - link opens in a new window - 1 page (1 page)
24 Sep 1996	88(2)R	Ad 19/09/96--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 19/09/96--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	287	Registered office changed on 24/09/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	View PDF Registered office changed on 24/09/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD - link opens in a new window - 1 page (1 page)
24 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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