GLOBAL INSURANCE MANAGEMENT LTD



Company Documents

DateDescription
13/11/1413 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
3RD FLOOR 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL

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05/02/145 February 2014 SECRETARY APPOINTED MRS ELAINE BRIDGET PARKER

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA GILBERT

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON

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22/11/1322 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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16/11/1216 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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21/11/1121 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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30/11/1030 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 29/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE GILBERT / 29/11/2010

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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12/11/0912 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR APPOINTED MRS ELAINE BRIDGET PARKER

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07/09/097 September 2009 DIRECTOR RESIGNED MICHAEL MILLER

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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03/04/093 April 2009 COMPANY NAME CHANGED LUMLEY AUTO LIMITED CERTIFICATE ISSUED ON 08/04/09; RESOLUTION PASSED ON 01/04/2009

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27/11/0827 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR'S PARTICULARS MICHAEL MILLER

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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29/11/0629 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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06/12/056 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 DIRECTOR RESIGNED

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02/12/042 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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07/04/047 April 2004 NC INC ALREADY ADJUSTED 26/03/04

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07/04/047 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/047 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/047 April 2004 � NC 250000/500000 26/03

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07/04/047 April 2004 VARYING SHARE RIGHTS AND NAMES

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LUMLEY HOUSE WATERS COURT SALT LANE COVENTRY CV1 2GX

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 SECRETARY RESIGNED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 SECRETARY RESIGNED

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04/12/034 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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07/12/027 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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06/12/026 December 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/026 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0211 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/0211 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/08/0227 August 2002 COMPANY NAME CHANGED LUMLEY INSURANCE CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 27/08/02; RESOLUTION PASSED ON 19/08/02

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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06/12/996 December 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 DIRECTOR RESIGNED

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17/11/9817 November 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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09/02/989 February 1998 DIRECTOR RESIGNED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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29/11/9629 November 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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06/12/956 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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08/12/948 December 1994 REGISTERED OFFICE CHANGED ON 08/12/94

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08/12/948 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/948 December 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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27/04/9427 April 1994 REGISTERED OFFICE CHANGED ON 27/04/94 FROM: G OFFICE CHANGED 27/04/94 STATION TOWER STATION SQUARE COVENTRY CV1 2GR

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09/01/949 January 1994 DIRECTOR RESIGNED

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09/01/949 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 DIRECTOR RESIGNED

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/927 December 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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31/03/9231 March 1992 AUDITOR'S RESIGNATION

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04/12/914 December 1991 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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24/12/9024 December 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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06/12/896 December 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 NC INC ALREADY ADJUSTED

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19/07/8919 July 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/89

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19/07/8919 July 1989 WD 14/07/89 AD 28/06/89--------- � SI [email protected]

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14/07/8914 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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06/12/886 December 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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18/08/8818 August 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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27/11/8727 November 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 DIRECTOR RESIGNED

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01/11/871 November 1987 NEW DIRECTOR APPOINTED

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26/02/8726 February 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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02/09/862 September 1986 NEW DIRECTOR APPOINTED

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26/08/8626 August 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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01/05/861 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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04/01/794 January 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/79

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19/10/7819 October 1978 CERTIFICATE OF INCORPORATION

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