GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FJ ENGLAND |
29/09/1429 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON |
05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 3RD FLOOR 4 COPTHALL HOUSE STATION SQUARE COVENTRY WARWICKSHIRE CV1 2FL |
05/02/145 February 2014 | SECRETARY APPOINTED MRS ELAINE BRIDGET PARKER |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
04/10/134 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
27/10/1227 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNIE WILLIAMS |
24/09/1224 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH SERRELL |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL |
04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
15/09/1115 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
11/05/1111 May 2011 | DIRECTOR APPOINTED MRS RUTH MARY SERRELL |
29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 01/09/2010 |
17/09/1017 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE WILLIAMS / 01/09/2010 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL / 01/09/2010 |
09/11/099 November 2009 | DIRECTOR APPOINTED MRS ELAINE BRIDGET PARKER |
22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | COMPANY NAME CHANGED CDM SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/09 |
27/07/0927 July 2009 | DIRECTOR APPOINTED MR ANDREW MAXWELL |
27/07/0927 July 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
27/07/0927 July 2009 | DIRECTOR APPOINTED MRS ANNIE WILLIAMS |
18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENYSE ALLINGTON |
17/06/0917 June 2009 | DIRECTOR APPOINTED JOHN DAVID GILBERT |
17/06/0917 June 2009 | DIRECTOR AND SECRETARY APPOINTED PETER JOSEPH ROBINSON |
17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM 10 ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN |
17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MOORE |
08/06/098 June 2009 | AUDITOR'S RESIGNATION |
04/05/094 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
09/09/089 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
07/09/077 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
18/09/0618 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | NC INC ALREADY ADJUSTED 01/09/05 |
19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 C/O HORWATH CLARK WHITEHILL FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER ROAD WORCESTER DY11 7BW |
19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | DIRECTOR RESIGNED |
19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/09/0519 September 2005 | DIRECTOR RESIGNED |
19/09/0519 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/09/0519 September 2005 | � NC 1000/2000 01/09/0 |
19/09/0519 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
21/09/0421 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
24/09/0324 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
11/09/0211 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
04/10/014 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
06/10/006 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
13/09/9913 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
07/10/987 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
06/10/976 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
17/02/9717 February 1997 | COMPANY NAME CHANGED STARPRIZE COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/02/97 |
29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 4 THE DRIVE HEWELL GRANGE REDDITCH WORCESTERSHIRE B97 6QE |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
29/11/9629 November 1996 | SECRETARY RESIGNED |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: G OFFICE CHANGED 24/09/96 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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