GLOBAL INSURANCE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR DAVID EVANS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 08/05/148 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: ROSE HOUSE 109A SOUTH END CROYDON SURREY CRO 1BG |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 520 FULHAM ROAD LONDON SW6 5NJ |
| 07/09/017 September 2001 | COMPANY NAME CHANGED INTERNATIONAL COLLECTION LIMITED CERTIFICATE ISSUED ON 07/09/01 |
| 04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | COMPANY NAME CHANGED LOYALTY SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/08/01 |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 30/01/9830 January 1998 | S252 DISP LAYING ACC 16/01/98 |
| 30/01/9830 January 1998 | S366A DISP HOLDING AGM 16/01/98 |
| 30/01/9830 January 1998 | S80A AUTH TO ALLOT SEC 16/01/98 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 92 SEYMOUR PLACE LONDON W1H 5DB |
| 19/03/9019 March 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | WD 12/10/87 AD 30/09/87--------- PREMIUM ﾽ SI 41@1=41 ﾽ IC 59/100 |
| 14/10/8714 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/10/872 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8721 September 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED SNUGROUND LIMITED CERTIFICATE ISSUED ON 01/09/87 |
| 27/08/8727 August 1987 | SECRETARY RESIGNED |
| 27/08/8727 August 1987 | ALTER MEM AND ARTS 130787 |
| 05/05/875 May 1987 | CERTIFICATE OF INCORPORATION |
| 05/05/875 May 1987 | CERTIFICATE OF INCORPORATION |
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