GENERAL INSURANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-01 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-09-30

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/03/2025 March 2020 30/09/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O SUITE 85 56 TAVISTOCK PLACE LONDON WC1H 9RG

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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14/11/1814 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ANTONIOU

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03/02/163 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ANTONIOU

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 1 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 869 HIGH ROAD LONDON N12 8QA

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16/09/0816 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS; AMEND

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED

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02/10/072 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY'S PARTICULARS CHANGED

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16/09/0516 September 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: SUITE 5 KENYON COURT, 2 WELLINGTON ST WIDNES CHESHIRE WA8 0QH

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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