GLOBAL INSURANCE MANAGEMENT LTD: Filings

  • Overview

    Company NameGLOBAL INSURANCE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01394929
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL INSURANCE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Jacqueline Foley as a director on Jul 25, 2025

    2 pagesAP01

    Appointment of Mr Stephen James Mccombe as a director on Jul 25, 2025

    2 pagesAP01

    Termination of appointment of Richard Austin Duncan as a director on Jun 30, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Termination of appointment of Robert Tromans as a secretary on Jun 11, 2025

    1 pagesTM02

    Confirmation statement made on Nov 14, 2024 with updates

    4 pagesCS01

    Registered office address changed from 7th Floor Eaton House Eaton Road Station Square Coventry West Midlands CV1 2FJ to 5th Floor, Bourn 1 Manor House Drive Coventry CV1 2FX on Oct 01, 2024

    1 pagesAD01

    Termination of appointment of Ian Turley as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Richard Duncan as a director on Sep 03, 2024

    2 pagesAP01

    Termination of appointment of Xavier Blanchard as a director on Jul 08, 2024

    1 pagesTM01

    Appointment of Mr Robert Tromans as a secretary on Feb 16, 2024

    2 pagesAP03

    Change of details for Roadzen Holdings (Uk) Limited as a person with significant control on Feb 05, 2024

    2 pagesPSC05

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Roadzen Holdings (Uk) Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC02

    Appointment of Xavier Blanchard as a director on Jun 30, 2023

    2 pagesAP01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Cessation of Axa Partners Holdings Sa as a person with significant control on Jun 30, 2023

    1 pagesPSC07

    Appointment of Rohan Malhotra as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Ankur Kamboj as a director on Jun 30, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0