Having been setup in 2002, Global Insurance Management Group Ltd has its registered office in Coventry, it has a status of "Dissolved". The companies directors are listed as Loy, Michael, Parker, Elaine Bridget in the Companies House registry. Currently we aren't aware of the number of employees at the Global Insurance Management Group Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOY, Michael | 27 September 2018 | 14 May 2019 | 1 |
| PARKER, Elaine Bridget | 01 February 2014 | 27 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 August 2019 | |
| DS01 - Striking off application by a company | 01 August 2019 | |
| TM02 - Termination of appointment of secretary | 17 May 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AP03 - Appointment of secretary | 27 September 2018 | |
| TM02 - Termination of appointment of secretary | 27 September 2018 | |
| PSC02 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| RESOLUTIONS - N/A | 12 February 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 February 2018 | |
| SH19 - Statement of capital | 12 February 2018 | |
| CAP-SS - N/A | 12 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| RESOLUTIONS - N/A | 16 January 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 16 January 2018 | |
| CERT10 - Re-registration of a company from public to private | 16 January 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 16 January 2018 | |
| CS01 - N/A | 20 September 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AUD - Auditor's letter of resignation | 25 January 2016 | |
| AA01 - Change of accounting reference date | 27 November 2015 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| AP03 - Appointment of secretary | 05 February 2014 | |
| TM02 - Termination of appointment of secretary | 05 February 2014 | |
| AD01 - Change of registered office address | 05 February 2014 | |
| MR04 - N/A | 17 October 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| AD01 - Change of registered office address | 12 November 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 353 - Register of members | 23 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 03 September 2009 | |
| CERTNM - Change of name certificate | 02 April 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| RESOLUTIONS - N/A | 13 June 2008 | |
| 123 - Notice of increase in nominal capital | 13 June 2008 | |
| CERT5 - Re-registration of a company from private to public | 07 February 2008 | |
| AUDR - Auditor's report | 07 February 2008 | |
| AUDS - Auditor's statement | 07 February 2008 | |
| BS - Balance sheet | 07 February 2008 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 07 February 2008 | |
| 43(3) - Application by a private company for re-registration as a public company | 07 February 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 07 February 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 123 - Notice of increase in nominal capital | 18 December 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| MEM/ARTS - N/A | 05 September 2007 | |
| CERTNM - Change of name certificate | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 17 August 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 363s - Annual Return | 12 December 2005 | |
| RESOLUTIONS - N/A | 24 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 225 - Change of Accounting Reference Date | 16 June 2004 | |
| 363a - Annual Return | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 287 - Change in situation or address of Registered Office | 04 October 2002 | |
| NEWINC - New incorporation documents | 20 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 September 2009 | Fully Satisfied |
N/A |
