GLOBAL INSURANCE MANAGEMENT GROUP LIMITED

Company number 04541379

Date	Type	Description	View / Download
24 Sep 2013	AA	Group of companies' accounts made up to 30 June 2013	(34 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(32 pages)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
15 May 2012	AP01	Appointment of Mrs Elaine Bridget Parker as a director	(2 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(32 pages)
27 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(33 pages)
24 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
24 Sep 2010	CH01	Director's details changed for John David Gilbert on 1 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Sandra Claire Gilbert on 1 September 2010	(2 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 52,650	(4 pages)
12 Nov 2009	AD01	Registered office address changed from , 21 Victoria Avenue, Harrogate, North Yorkshire, HG1 5rd on 12 November 2009	(1 page)
22 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Apr 2009	CERTNM	Company name changed global insurance management PLC\certificate issued on 06/04/09	(2 pages)
20 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(33 pages)
14 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
24 Jun 2008	88(2)	Ad 17/06/08\gbp si 1546@1=1546\gbp ic 50000/51546\	(2 pages)
13 Jun 2008	123	Nc inc already adjusted 30/05/08	(1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
07 Feb 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Feb 2008	AUDR	Auditor's report	(2 pages)