GLOBAL INSURANCE MANAGEMENT GROUP LIMITED

Company number 04541379

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
17 May 2019	TM02	Termination of appointment of Michael Loy as a secretary on 14 May 2019	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(5 pages)
27 Sep 2018	AP03	Appointment of Mr Michael Loy as a secretary on 27 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Elaine Bridget Parker as a secretary on 27 September 2018	(1 page)
06 Sep 2018	PSC02	Notification of Axa Partners Holding Sa as a person with significant control on 1 April 2018	(2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Feb 2018	SH20	Statement by Directors	(1 page)
12 Feb 2018	SH19	Statement of capital on 12 February 2018 GBP 1	(5 pages)
12 Feb 2018	CAP-SS	Solvency Statement dated 05/02/18	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2018	SH08	Change of share class name or designation	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Corrinne Bernadette Michel Vitrac as a director on 29 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Pierre Franz Alexis Regimbeau as a director on 29 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Gilles Robert Mongis as a director on 29 January 2018	(1 page)
16 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2018	MAR	Re-registration of Memorandum and Articles	(32 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Jan 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
02 Aug 2017	TM01	Termination of appointment of John David Gilbert as a director on 31 July 2017	(1 page)
02 Aug 2017	PSC07	Cessation of John David Gilbert as a person with significant control on 31 July 2017	(1 page)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)