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GICL 2013 LIMITED

Learn more about GICL 2013 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB

GICL 2013 LIMITED on the map

Company type: Private Limited Company
Company number: 00995253
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE - ALL of the property or undertaking has been released from charge on 1993.11.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.20
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20/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR STUART LOGUE
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD
Form type: TM01
Date: 2015.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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SECRETARY APPOINTED CLAIRE CATHERINE MARSH
Form type: AP03
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2015.01.13
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.08.14
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SECTION 519
Form type: MISC
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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21/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.21
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REDUCE ISSUED CAPITAL 21/05/2014
Form type: RES06
Date: 2014.05.21
£2.95
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SOLVENCY STATEMENT DATED 21/05/14
Form type: CAP-SS
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY SAMPSON
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
Form type: TM01
Date: 2014.05.21
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DIRECTOR APPOINTED HELEN ALISON PICKFORD
Form type: AP01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALE
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE
Form type: TM01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW
Form type: TM01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
Form type: TM01
Date: 2013.11.25
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COMPANY NAME CHANGED GROUPAMA INSURANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 12/11/13
Form type: CERTNM
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: RES15
Document description: CHANGE OF NAME 12/11/2013
Document type: ANNOTATION
Date: 2013.11.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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UNSECURED DEBT OWED TO COMP 23/10/2013
Form type: RES13
Date: 2013.11.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.07.30
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DIRECTOR APPOINTED ADAM JAMES CLARKE
Form type: AP01
Date: 2013.07.24
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DIRECTOR APPOINTED ROBERT JAMES SMALE
Form type: AP01
Date: 2013.07.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.23
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23/07/13 STATEMENT OF CAPITAL GBP 1000000.00
Form type: SH19
Date: 2013.07.23
£2.95
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REDUCE ISSUED CAPITAL 22/07/2013
Form type: RES06
Date: 2013.07.23
£2.95
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SOLVENCY STATEMENT DATED 22/07/13
Form type: CAP-SS
Date: 2013.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALLANDER
Form type: TM01
Date: 2013.05.31
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART WATSON / 02/05/2013
Form type: CH01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
Form type: TM01
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENT MATRAS
Form type: TM01
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED ANDREW STUART WATSON
Form type: AP01
Date: 2013.02.08
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SECTION 519
Form type: MISC
Date: 2012.12.13
£2.95
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ADOPT ARTICLES 14/11/2012
Form type: RES01
Date: 2012.11.20
£2.95
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DIRECTOR APPOINTED MARK WINLOW
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED JULIAN ROBERT MARK HARVEY
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED BARRY DUNCAN SMITH
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED DAVID LACHLAN CALLANDER
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR JEAN DECOOL
Form type: TM01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL PICKNETT
Form type: TM01
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR GUY BERNARDIE
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR GERARD JOALLAND
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR BERNARD POTTIER
Form type: TM01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR PIERRE LEFEVRE
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN ROZIER
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHEL HABIG
Form type: TM01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE DOLLE
Form type: TM01
Date: 2012.06.07
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.14

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Company directors and board members:

CLAIRE CATHERINE MARSH (current)
Secretary, 2015.01.13
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
FRANCOIS XAVIER BERNARD BOISSEAU (current)
Director, UNDERWRITING AND CLAIMS DIRECT, 2003.06.13
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
STUART BRUCE LOGUE (current)
Director, COMPANY DIRECTOR, 2015.11.16
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ANDREW STEWART HUNTER (resigned)
Secretary, 2011.10.31 - 2014.12.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
JAMES PIUS MANNING (resigned)
Secretary, COMPANY SECRETARY, 1994.01.31 - 1998.04.30
DOWNSLEIGH 20 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JL, WEST SUSSEX
DAVID CAMERON RAGAN (resigned)
Secretary, 2009.12.01 - 2011.10.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
SISEC LIMITED (resigned)
Nominee Secretary, 1992.05.24 - 1993.05.28
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ELIZABETH ANNE TULLOCH (resigned)
Secretary, 1998.05.01 - 1999.06.09
139 DOWNS ROAD , FOLKESTONE
CT19 5PT, KENT
ROSEMARY WHITFIELD JONES (resigned)
Secretary, 1999.06.09 - 2009.10.28
GROUPAMA HOUSE 24-26 MINORIES , LONDON
EC3N 1DE
DAVID MORRISON WILSON (resigned)
Secretary, INSURANCE EXECUTIVE, 1993.05.28 - 1994.01.31
WOODRIDGE HILLBERRY GREEN , DOUGLAS
IM2 6DE, ISLE OF MAN
TIMOTHY ANDREW ABLETT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.09 - 2003.04.17
BENOVER HOUSE RECTORY LANE , SALTWOOD
CT21 4QA, KENT
JEAN FRANCOIS ALLARD (resigned)
Director, GENERAL MANAGER, 1995.04.11 - 1999.12.06
1 PLACE DU PANTHEON , 75005 PARIS
FRANCE
LAWRENCE KENNETH ARNOLD (resigned)
Director, 1999.04.01 - 2002.07.11
42 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
JEAN LUC BAUCHEREL (resigned)
Director, 2000.12.06 - 2004.11.30
LA BUTTE DU MOULIN , THEHILLAC
56730
FRANCE
MICHEL ANDRE BERTRAND MARIE BEAUCHESNE (resigned)
Director, 2001.02.01 - 2003.07.11
3 RUE DE BEAUNE , PARIS
FOREIGN, 75007
FRANCE
GUY JEAN EMILE BERNARDIE (resigned)
Director, FARMER, 2011.10.20 - 2012.11.14
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
TERENCE HARVEY BISHOP (resigned)
Director, 1999.04.01 - 2004.01.31
TIMBERS HEMPSTEAD ROAD , UCKFIELD
TN22 1DZ, EAST SUSSEX
GILLES OLLIVER BOUCHARD (resigned)
Director, MANAGING DIRECTOR, 2003.03.07 - 2004.02.24
138 RUE DU BOSQUET , SAINT CLEMENT DE RIVIERE
FOREIGN, FRANCE 34980
REGIS PAUL MARIE BOUCHE (resigned)
Director, NON-EXEC CHAIRMAN OF THE CCAMA, 1995.05.24 - 1996.09.19
4 RUE JULES FERRY 84850 CAMARET , FRANCE
FOREIGN
JEAN PAUL BOUQUIN (resigned)
Director, 2002.02.13 - 2003.09.30
7 RUE LAURISTON , PARIS
75116
FRANCE
DAVID LACHLAN CALLANDER (resigned)
Director, COMPANY DIRECTOR, 2012.11.14 - 2013.05.23
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ADAM JAMES CLARKE (resigned)
Director, COMPANY DIRECTOR, 2013.07.08 - 2013.11.01
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
JOHN ANTHONY CLENCH (resigned)
Director, INSURANCE EXECUTIVE, 1993.05.28 - 1996.05.31
84 SEABROOK ROAD , HYTHE
CT21 5QA, KENT
ANDRE CLYTI (resigned)
Director, RETIRED FARMER, 1998.12.02 - 2003.06.13
5 RUE PIERRE DE COUBERTIN , NOGENT SUR SEINE 10400
FRANCE
AMAURY PIERRE MARIE CORNUT CHAUVINC (resigned)
Director, AGRICULTURAL FARMER, 2005.03.24 - 2009.07.01
DOMAINE DES CHAMPS , SAINT PERAY
07130
FRANCE
JACK NOEL ANDRE DARBOUX (resigned)
Director, 2000.12.06 - 2005.01.06
LE BRUCHER CHEMIN DE MOUTPEZAT , BEAUCAIRE
30300
FRANCE
JEAN PIERRE DECOOL (resigned)
Director, FARMER, 2004.04.07 - 2012.11.14
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
BERNARD DELAS (resigned)
Director, MANAGING DIRECTOR, 1995.09.14 - 2000.06.13
1 RUE DANTON , PARIS
75006
FRANCE
PAUL ADRIAN FRANCIS DINGLI (resigned)
Director, NON EXECUTIVE DIRECTOR, 1999.04.01 - 2000.10.23
PHEASANTS WOOD FELCOURT , EAST GRINSTEAD
RH19 2LA, SUSSEX
WILLIAM VICTOR DOBBS (resigned)
Director, INSURANCE CO EXECUTIVE, 1992.05.24 - 1993.04.06
28B BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT
CLAUDE RENE DOLLE (resigned)
Director, DIRECTOR GENERAL, 2004.02.09 - 2012.06.01
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
DAVID WILLIAM DREW (resigned)
Director, GENERAL MANAGER SALES & REGION, 1995.05.24 - 1999.06.02
MAHE GLENMORE ROAD EAST , CROWBOROUGH
TN6 1RE, EAST SUSSEX
EMMANUEL DU BOULLAY (resigned)
Director, INSURER, 1999.09.24 - 2001.01.31
12 CITE VANEAU , PARIS
75007
FRANCE
JEAN MARC FABRE (resigned)
Director, AGRICULTURAL FARMER, 2000.12.06 - 2011.06.01
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
GIORGIO GIORDANI (resigned)
Director, GENERAL MANAGER, 1995.04.11 - 1999.12.17
26-28 RUE MARIUS AUFAN 92300-LEVALLOIS PERRET , FRANCE
FOREIGN

Companies near to GICL 2013 ltd.

Information about the Private Limited Company GICL 2013 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data