GICL 2013 Limited

Company Name	GICL 2013 Limited
Company Status	Dissolved
Company Number	00995253
Category	Private Limited Company
Incorporation Date	25 November 1970(53 years, 5 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	13 June 2003(32 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 21 March 2017)
Role	Underwriting And Claims Direct
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Claire Catherine Marsh
Status	Closed
Appointed	13 January 2015(44 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 March 2017)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Stuart Bruce Logue
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2015(45 years after company formation)
Appointment Duration	1 year, 4 months (closed 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	William Victor Dobbs
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 April 1993)
Role	Insurance Co Executive
Correspondence Address	28b Broadwater Down Tunbridge Wells Kent TN2 5NR

Director Name	John Anthony Clench
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 1996)
Role	Insurance Executive
Correspondence Address	84 Seabrook Road Hythe Kent CT21 5QA

Secretary Name	David Morrison Wilson
Nationality	British
Status	Resigned
Appointed	28 May 1993(22 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 1994)
Role	Insurance Executive
Correspondence Address	Woodridge Hillberry Green Douglas Isle Of Man IM2 6DE

Secretary Name	James Pius Manning
Nationality	British
Status	Resigned
Appointed	31 January 1994(23 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Giorgio Giordani
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1995(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 1999)
Role	General Manager
Correspondence Address	26-28 Rue Marius Aufan 92300-Levallois Perret France Foreign

Director Name	Jean Francois Allard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1995(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 1999)
Role	General Manager
Correspondence Address	1 Place Du Pantheon 75005 Paris France

Director Name	Mr David William Drew
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 June 1999)
Role	General Manager Sales & Region
Country of Residence	England
Correspondence Address	Mahe Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	Regis Paul Marie Bouche
Date of Birth	August 1924 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1995(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1996)
Role	Non-Exec Chairman Of The Ccama
Correspondence Address	4 Rue Jules Ferry 84850 Camaret France Foreign

Director Name	Bernard Delas
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1995(24 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 2000)
Role	Managing Director
Correspondence Address	1 Rue Danton Paris 75006

Secretary Name	Elizabeth Anne Tulloch
Nationality	British
Status	Resigned
Appointed	01 May 1998(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1999)
Role	Company Director
Correspondence Address	139 Downs Road Folkestone Kent CT19 5PT

Director Name	Andre Clyti
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 1998(28 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2003)
Role	Retired Farmer
Correspondence Address	5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France

Director Name	Mr Terence Harvey Bishop
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(28 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Timbers Hempstead Road Uckfield East Sussex TN22 1DZ

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(28 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Director Name	Paul Adrian Francis Dingli
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2000)
Role	Non Executive Director
Correspondence Address	Pheasants Wood Felcourt East Grinstead Sussex RH19 2LA

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	09 June 1999(28 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	Groupama House 24-26 Minories London EC3N 1DE

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Emmanuel Du Boullay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1999(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Insurer
Correspondence Address	12 Cite Vaneau Paris 75007

Director Name	Jean Marc Fabre
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2000(30 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2011)
Role	Agricultural Farmer
Country of Residence	France
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Jack Noel Andre Darboux
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2000(30 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Le Brucher Chemin De Moutpezat Beaucaire 30300 France

Director Name	Jean Luc Baucherel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2000(30 years after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	La Butte Du Moulin Thehillac 56730 France

Director Name	Michel Andre Bertrand Marie Beauchesne
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2001(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	3 Rue De Beaune Paris 75007 Foreign

Director Name	Jean Paul Bouquin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2002(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	7 Rue Lauriston Paris 75116 France

Director Name	Gilles Olliver Bouchard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2003(32 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 February 2004)
Role	Managing Director
Correspondence Address	138 Rue Du Bosquet Saint Clement De Riviere France 34980 Foreign

Director Name	Claude Rene Dolle
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2004(33 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2012)
Role	Director General
Country of Residence	France
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Jean Pierre Decool
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2004(33 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 November 2012)
Role	Farmer
Country of Residence	France
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Amaury Pierre Marie Cornut Chauvinc
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2005(34 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2009)
Role	Agricultural Farmer
Correspondence Address	Domaine Des Champs Saint Peray 07130 France

Secretary Name	Mr David Cameron Ragan
Status	Resigned
Appointed	01 December 2009(39 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Guy Jean Emile Bernardie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2011(40 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 November 2012)
Role	Farmer
Country of Residence	France
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	31 October 2011(40 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	David Lachlan Callander
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(42 years after company formation)
Appointment Duration	6 months, 1 week (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Adam James Clarke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(42 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 May 1992(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	groupama.co.uk
Telephone	01678 949276
Telephone region	Bala

Location

Registered Address	6th Floor One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ageas (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,838
Net Worth	£526
Cash	£98
Current Liabilities	£3,188

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 August 2011	Delivered on: 16 August 2011 Satisfied on: 4 May 2012 Persons entitled: Simplyhealth Access Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all monies from time to time standing to the credit of the account see image for full details. Fully Satisfied
2 August 2011	Delivered on: 16 August 2011 Satisfied on: 4 May 2012 Persons entitled: Simplyhealth Access Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all monies from time to time standing to the credit of each account see image for full details. Fully Satisfied
1 November 1993	Delivered on: 18 November 1993 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a supplemental deed of even date. Particulars: The bearer and registered UK government debt securities set out in sched ule 2 to the charge. See the mortgage charge document for full details. Outstanding

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
2 December 2016	Application to strike the company off the register (3 pages)
20 June 2016	Full accounts made up to 31 December 2015 (16 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
17 November 2015	Appointment of Mr Stuart Logue as a director on 16 November 2015 (2 pages)
17 November 2015	Termination of appointment of Helen Alison Pickford as a director on 30 September 2015 (1 page)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
13 January 2015	Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2014 (1 page)
13 January 2015	Appointment of Claire Catherine Marsh as a secretary on 13 January 2015 (2 pages)
14 August 2014	Section 519 ca 2006 (2 pages)
13 August 2014	Section 519 (2 pages)
11 August 2014	Auditor's resignation (2 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders (4 pages)
21 May 2014	Statement of capital on 21 May 2014 GBP 1 (4 pages)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 May 2014	Termination of appointment of Roy Sampson as a director (1 page)
21 May 2014	Statement by directors (1 page)
21 May 2014	Termination of appointment of Andrew Watson as a director (1 page)
21 May 2014	Appointment of Helen Alison Pickford as a director (2 pages)
21 May 2014	Solvency statement dated 21/05/14 (1 page)
26 November 2013	Termination of appointment of Michael Urmston as a director (1 page)
26 November 2013	Termination of appointment of Robert Smale as a director (1 page)
25 November 2013	Termination of appointment of Mark Winlow as a director (1 page)
25 November 2013	Termination of appointment of Adam Clarke as a director (1 page)
25 November 2013	Termination of appointment of Julian Harvey as a director (1 page)
12 November 2013	Company name changed groupama insurance company LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
6 November 2013	Resolutions RES13 ‐ Unsecured debt owed to comp 23/10/2013 (1 page)
30 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
24 July 2013	Appointment of Adam James Clarke as a director (2 pages)
24 July 2013	Appointment of Robert James Smale as a director (2 pages)
23 July 2013	Statement of capital on 23 July 2013 GBP 1,000,000.00 (4 pages)
23 July 2013	Statement by directors (4 pages)
23 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 July 2013	Solvency statement dated 22/07/13 (4 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
31 May 2013	Termination of appointment of David Callander as a director (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Director's details changed for Mr Andrew Stuart Watson on 2 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Andrew Stuart Watson on 2 May 2013 (2 pages)
5 April 2013	Termination of appointment of Laurent Matras as a director (1 page)
5 April 2013	Termination of appointment of Barry Smith as a director (1 page)
8 February 2013	Appointment of Andrew Stuart Watson as a director (2 pages)
13 December 2012	Section 519 (2 pages)
20 November 2012	Appointment of Julian Robert Mark Harvey as a director (2 pages)
20 November 2012	Appointment of Mark Winlow as a director (2 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 November 2012	Appointment of Mr Michael Norris Urmston as a director (2 pages)
20 November 2012	Appointment of Barry Duncan Smith as a director (2 pages)
16 November 2012	Appointment of David Lachlan Callander as a director (2 pages)
16 November 2012	Termination of appointment of Jean Decool as a director (1 page)
15 November 2012	Termination of appointment of Gerard Joalland as a director (1 page)
15 November 2012	Termination of appointment of Guy Bernardie as a director (1 page)
15 November 2012	Termination of appointment of Bernard Pottier as a director (1 page)
15 November 2012	Termination of appointment of Paul Picknett as a director (1 page)
15 November 2012	Termination of appointment of James Morgan as a director (1 page)
20 September 2012	Termination of appointment of Pierre Lefevre as a director (1 page)
7 June 2012	Termination of appointment of Michel Habig as a director (1 page)
7 June 2012	Termination of appointment of Claude Dolle as a director (1 page)
7 June 2012	Termination of appointment of Jean Rozier as a director (1 page)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (9 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
7 November 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
7 November 2011	Termination of appointment of David Ragan as a secretary (1 page)
21 October 2011	Appointment of Mr Guy Jean Emile Bernardie as a director (2 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2011	Termination of appointment of Jean Fabre as a director (1 page)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
17 March 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
6 January 2011	Appointment of Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director (2 pages)
5 January 2011	Termination of appointment of Jean Lemoux as a director (1 page)
28 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page)
22 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (25 pages)
24 May 2010	Director's details changed for Gerard Jean Henri Michel Joalland on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Claude Rene Dolle on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jean Francois Jacques Lucien Georges Lemoux on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jean Francois Jacques Lucien Georges Lemoux on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Roy Leonard Sampson on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Michel Bernard Georges Habig on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Gerard Jean Henri Michel Joalland on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Paul William Picknett on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Roy Leonard Sampson on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Mr Laurent Matras on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Jean Pierre Decool on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Bernard Andre Pottier on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Jean Pierre Decool on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Claude Rene Dolle on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Jean Marc Fabre on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Michel Bernard Georges Habig on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Paul William Picknett on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Bernard Andre Pottier on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for James Duncan Morgan on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Mr Laurent Matras on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for James Duncan Morgan on 2 December 2009 (2 pages)
24 May 2010	Director's details changed for Jean Marc Fabre on 1 December 2009 (2 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
11 January 2010	Register(s) moved to registered office address (1 page)
11 January 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
17 December 2009	Director's details changed for Francois Xavier Bernard Boisseau on 27 November 2009 (2 pages)
4 December 2009	Appointment of Mr David Cameron Ragan as a secretary (1 page)
4 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
6 November 2009	Director's details changed for Jean Jacques Gilbert Rozier on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Jean Jacques Gilbert Rozier on 1 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Secretary's details changed for Sol Rosemary Whitfield Jones on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sol Rosemary Whitfield Jones on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Laurent Matras on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jean Francois Jacques Lucien Georges Lemoux on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Claude Rene Dolle on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Duncan Morgan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Gerard Jean Henri Michel Joalland on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Laurent Matras on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Bernard Andre Pottier on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michel Bernard Georges Habig on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michel Bernard Georges Habig on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jean Francois Jacques Lucien Georges Lemoux on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jean Marc Fabre on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Claude Rene Dolle on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Gerard Jean Henri Michel Joalland on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Bernard Andre Pottier on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jean Pierre Decool on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jean Marc Fabre on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Duncan Morgan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jean Pierre Decool on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Appointment terminated director amaury cornut chauvinc (1 page)
4 September 2009	Director's change of particulars / jean lemoux / 03/09/2009 (2 pages)
28 May 2009	Return made up to 21/05/09; full list of members (7 pages)
10 March 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
18 November 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors auth sec 175 24/10/2008 (37 pages)
17 June 2008	Appointment terminated director jean-luc viet (1 page)
23 May 2008	Return made up to 21/05/08; full list of members (8 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
10 April 2008	Director appointed laurent matras (2 pages)
13 November 2007	Director resigned (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
2 July 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 21/05/07; full list of members (5 pages)
21 May 2007	Certificate of reduction of issued capital (1 page)
16 May 2007	Reduction of iss capital and minute (oc) (3 pages)
2 May 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
12 March 2007	Group of companies' accounts made up to 31 December 2006 (51 pages)
27 July 2006	Auditors resignation (1 page)
19 July 2006	Resolutions RES13 ‐ Appoint auditors 04/07/06 (1 page)
22 June 2006	Return made up to 21/05/06; full list of members (5 pages)
20 June 2006	New director appointed (2 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
21 June 2005	Return made up to 21/05/05; full list of members (13 pages)
17 June 2005	Director resigned (1 page)
14 June 2005	Memorandum and Articles of Association (37 pages)
21 April 2005	Certificate of reduction of issued capital (4 pages)
21 April 2005	Certificate of reduction of issued capital (1 page)
18 April 2005	New director appointed (2 pages)
30 March 2005	Memorandum and Articles of Association (12 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
24 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (3 pages)
30 July 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 21/05/04; full list of members (18 pages)
14 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
18 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
15 September 2003	Director's particulars changed (1 page)
27 August 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
22 May 2003	Return made up to 21/05/03; full list of members (10 pages)
16 May 2003	Ad 28/03/03--------- Â£ si 100000000@1=100000000 Â£ ic 106326355/206326355 (2 pages)
30 April 2003	Director resigned (1 page)
29 April 2003	Memorandum and Articles of Association (6 pages)
29 April 2003	Memorandum and Articles of Association (7 pages)
8 April 2003	Location of register of members (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court, mincing lane, london, EC3R 7FB (1 page)
8 April 2003	Location of register of directors' interests (1 page)
31 March 2003	Company name changed groupama general insurance compa ny LIMITED\certificate issued on 31/03/03 (2 pages)
18 March 2003	New director appointed (2 pages)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
13 December 2002	Director resigned (1 page)
18 October 2002	Memorandum and Articles of Association (12 pages)
18 October 2002	Â£ nc 225000000/300000000 08/10/02 (2 pages)
18 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	New director appointed (2 pages)
8 October 2002	Ad 30/09/02--------- Â£ si 10000000@1=10000000 Â£ ic 96326355/106326355 (2 pages)
27 September 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
24 May 2002	Return made up to 21/05/02; full list of members (11 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
13 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
11 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
11 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2002	Memorandum and Articles of Association (13 pages)
11 January 2002	Memorandum and Articles of Association (7 pages)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
22 May 2001	Return made up to 21/05/01; full list of members (10 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
9 January 2001	Ad 04/12/00--------- Â£ si 20000000@1=20000000 Â£ ic 76326355/96326355 (2 pages)
19 December 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
10 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
23 June 2000	Return made up to 21/05/00; full list of members (20 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: lombard house 182 high street tonbridge kent TN9 1BY (1 page)
1 June 2000	Company name changed lombard general insurance compan y LTD.\certificate issued on 01/06/00 (2 pages)
4 April 2000	Amending 123 allot date 24/09/99 (15 pages)
4 April 2000	Amend res and mem & arts (1 page)
4 April 2000	Amend 123 allot date 15/12/99 (2 pages)
4 April 2000	Amend res (re cap increase) (1 page)
4 April 2000	Amending mem & arts (13 pages)
21 March 2000	Director resigned (1 page)
20 January 2000	Â£ nc 110000000/135000000 15/12/99 (1 page)
20 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2000	Memorandum and Articles of Association (13 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
24 December 1999	Ad 20/12/99--------- Â£ si 15000000@1=15000000 Â£ ic 61326355/76326355 (2 pages)
24 December 1999	Memorandum and Articles of Association (13 pages)
30 November 1999	Director resigned (1 page)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 October 1999	Ad 27/09/99--------- Â£ si 15000000@1=15000000 Â£ ic 46326355/61326355 (2 pages)
12 October 1999	Â£ nc 55000000/110000000 24/09/99 (1 page)
29 September 1999	New director appointed (2 pages)
21 September 1999	Full accounts made up to 31 December 1998 (32 pages)
10 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
3 September 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
6 July 1999	Location of register of members (1 page)
30 June 1999	Secretary resigned (1 page)
29 June 1999	Return made up to 21/05/99; no change of members (19 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
15 December 1998	New director appointed (3 pages)
15 December 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
14 October 1998	Auditor's resignation (1 page)
29 September 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (30 pages)
21 June 1998	Location of register of members (1 page)
21 June 1998	Return made up to 21/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (22 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
13 June 1997	Return made up to 21/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 1997	Full accounts made up to 31 December 1996 (28 pages)
11 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
16 September 1996	Memorandum and Articles of Association (12 pages)
3 July 1996	Director's particulars changed (1 page)
12 June 1996	Director resigned (1 page)
5 June 1996	Return made up to 21/05/96; full list of members (18 pages)
4 April 1996	Full accounts made up to 31 December 1995 (30 pages)
11 February 1996	Director's particulars changed (1 page)
21 September 1995	New director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (21 pages)
21 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 21/05/95; full list of members 363(287) ‐ Registered office changed on 07/06/95 (13 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
13 March 1995	Full accounts made up to 30 June 1994 (23 pages)
4 July 1994	Full accounts made up to 31 December 1993 (25 pages)
9 June 1994	Â£ nc 35000000/55000000 24/05/94 (1 page)
18 April 1994	Company name changed lombard continental insurance (u k) LTD.\certificate issued on 18/04/94 (2 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
6 June 1993	Memorandum and Articles of Association (8 pages)
6 June 1993	Resolutions SRES13 ‐ Special resolution (1 page)
6 May 1993	Company name changed elizabethan insurance company li mited\certificate issued on 06/05/93 (2 pages)
26 March 1993	Full accounts made up to 31 December 1992 (9 pages)
21 October 1988	Registered office changed on 21/10/88 from: plantation house, 31-35 fenchurch street, london, EC3M 3DX (1 page)
4 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
1 July 1980	Company name changed\certificate issued on 01/07/80 (2 pages)
25 November 1970	Incorporation (19 pages)
25 November 1970	Certificate of incorporation (1 page)

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