GLOBAL INSURANCE MANAGEMENT GROUP LIMITED

Company number 04541379

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 20 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	(34 pages)
29 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 52,650	(6 pages)
28 Sep 2015	CH01	Director's details changed for Mr Pierre Franz, Alexis Regimbeau on 7 September 2015	(2 pages)
28 Sep 2015	CH01	Director's details changed for Ms Corrinne Bernadette Michel Vitrac on 7 September 2015	(2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Gilles Robert Mongis on 7 September 2015	(2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Bruno Bernard Rene Jantet on 7 September 2015	(2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Gilles Robert Mongis on 7 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Pierre Franz, Alexis Regimbeau as a director on 7 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Ms Corrinne Bernadette Michel Vitrac as a director on 7 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Gilles Robert Mongis as a director on 7 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Bruno Bernard Rene Jantet as a director on 7 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Elaine Bridget Parker as a director on 7 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Peter Joseph Robinson as a director on 7 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Sandra Claire Gilbert as a director on 7 September 2015	(1 page)
28 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
29 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 52,650	(6 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)
05 Feb 2014	TM02	Termination of appointment of Peter Robinson as a secretary	(1 page)
05 Feb 2014	AD01	Registered office address changed from , 3rd Floor 4 Copthall House, Station Square, Coventry, CV1 2FL, England on 5 February 2014	(1 page)
17 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 52,650	(6 pages)