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GENERAL INSURANCE DISTRIBUTION LIMITED

Company number 06685471

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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)
24 Oct 2018 PSC04 Change of details for Mr Michael Thomas Gaffney as a person with significant control on 2 July 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
29 May 2018 MR04 Satisfaction of charge 1 in full
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
09 Feb 2015 TM01 Termination of appointment of Ian Gordon Walley as a director on 15 January 2015
09 Feb 2015 TM02 Termination of appointment of Ian Gordon Walley as a secretary on 15 January 2015
17 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Janette Mangan as a director
06 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders