GI

GLOBAL INSURANCE MANAGEMENT GROUP LIMITED

Dissolved

Company number 04541379

Coventry · Incorporated 20 September 2002

7th Floor Eaton House, 1 Eaton Road, Coventry, CV1 2FJ

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOMECH LIMITED · 20 September 2002 – 28 August 2007

GLOBAL INSURANCE MANAGEMENT LIMITED · 28 August 2007 – 7 February 2008

GLOBAL INSURANCE MANAGEMENT PLC · 7 February 2008 – 6 April 2009

GLOBAL INSURANCE MANAGEMENT GROUP PLC · 6 April 2009 – 16 January 2018

Previous registered addresses

, 7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England · until 29 September 2014

, 3rd Floor 4 Copthall House, Station Square, Coventry, CV1 2FL, England · until 5 February 2014

, 21 Victoria Avenue, Harrogate, North Yorkshire, HG1 5rd · until 12 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JB
JANTET, Bruno Bernard Rene
Director
7 September 2015
LM
LOY, Michael
Secretary · Resigned
27 September 2018
MG
MONGIS, Gilles Robert
Director · Resigned
7 September 2015
RP
REGIMBEAU, Pierre Franz Alexis
Director · Resigned
7 September 2015
VC
VITRAC, Corrinne Bernadette Michel
Director · Resigned
7 September 2015
PE
PARKER, Elaine Bridget
Secretary · Resigned
1 February 2014
PE
PARKER, Elaine Bridget
Director · Resigned
1 March 2012
RP
ROBINSON, Peter Joseph
Secretary · Resigned
22 January 2008
GS
GILBERT, Sandra Claire
Director · Resigned
29 June 2005
RP
ROBINSON, Peter Joseph
Director · Resigned
1 August 2004
GS
GILBERT, Sandra Claire
Secretary · Resigned
27 September 2002
GJ
GILBERT, John David
Director · Resigned
27 September 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 September 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 September 2002

Persons with significant control

PS
Axa Partners Holding Sa
Ownership Of Shares 75 To 100 Percent
1 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2019 View
Gazette Notice Voluntary
Gazette
13 August 2019 View
Dissolution Application Strike Off Company
Dissolution
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Legacy
Capital
12 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2018 View
Legacy
Insolvency
12 February 2018 View
Resolution
Resolution
12 February 2018 View
Capital Name Of Class Of Shares
Capital
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Re Registration Memorandum Articles
Incorporation
16 January 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 January 2018 View
Resolution
Resolution
16 January 2018 View
Reregistration Public To Private Company
Change Of Name
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Auditors Resignation Company
Auditors
25 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Accounts With Accounts Type Group
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Appoint Person Secretary Company With Name
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Capital Allotment Shares
Capital
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
23 September 2009 View
Legacy
Address
23 September 2009 View
Legacy
Mortgage
3 September 2009 View
Certificate Change Of Name Company
Change Of Name
2 April 2009 View
Accounts With Accounts Type Group
Accounts
20 January 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Capital
13 June 2008 View
Resolution
Resolution
13 June 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 February 2008 View
Auditors Report
Auditors
7 February 2008 View
Auditors Statement
Auditors
7 February 2008 View
Accounts Balance Sheet
Accounts
7 February 2008 View
Legacy
Reregistration
7 February 2008 View
Legacy
Reregistration
7 February 2008 View
Re Registration Memorandum Articles
Incorporation
7 February 2008 View
Resolution
Resolution
29 January 2008 View
Legacy
Capital
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Capital
18 December 2007 View
Accounts With Accounts Type Group
Accounts
28 November 2007 View
Legacy
Annual Return
12 October 2007 View
Memorandum Articles
Incorporation
5 September 2007 View
Certificate Change Of Name Company
Change Of Name
28 August 2007 View
Legacy
Address
17 August 2007 View
Accounts With Accounts Type Group
Accounts
7 March 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Group
Accounts
18 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
12 December 2005 View
Legacy
Capital
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Accounts With Accounts Type Group
Accounts
4 January 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Address
4 October 2002 View
Incorporation Company
Incorporation
20 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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