Groupama UK Services Limited

Company Name	Groupama UK Services Limited
Company Status	Dissolved
Company Number	03115739
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	9 October 2014 (9 years, 6 months ago)
Previous Name	GAN UK Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr David Lawrence Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr John James Pinkerton Tarrant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Watergardens Warren Road Coombe Hill Kingston Upon Thames Surrey KT2 7LF

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Finance Director
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Director Name	Mr Keith John Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Insurance Underwriter
Correspondence Address	33 Audley Road Richmond Surrey TW10 6EY

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Brian Thompson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1997)
Role	Chartered Insurer
Correspondence Address	Aysgarth 4 Kippington Close Sevenoaks Kent TN13 2LY

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Terence Harvey Bishop
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Timbers Hempstead Road Uckfield East Sussex TN22 1DZ

Director Name	Mr Stephen Alexander Hartigan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Maskee Tudor Close Great Bookham Surrey KT23 3DP

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 November 1999)
Role	Chartered Accountant
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	Jean Paul Bouquin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2002(6 years, 3 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	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 March 2002(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2007)
Role	Insurance Company Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2003(7 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2012)
Role	Underwriting And Claims Direct
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Steven Edward Blake
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Philip Robert Bird
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Keith Vincent Andrew Wraight
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Benjamin Robert Speers
Status	Resigned
Appointed	27 November 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	15 August 2011(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.groupama.com
Telephone	01708 949273
Telephone region	Romford

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

6.1m at £1	Guk Broking Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
9 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
28 May 2014	Liquidators statement of receipts and payments to 27 March 2014 (8 pages)
28 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (8 pages)
28 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (8 pages)
15 April 2013	Register inspection address has been changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom (2 pages)
15 April 2013	Register inspection address has been changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom (2 pages)
10 April 2013	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 10 April 2013 (2 pages)
9 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Declaration of solvency (3 pages)
9 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Declaration of solvency (3 pages)
4 January 2013	Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2012 (1 page)
4 January 2013	Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2012 (1 page)
4 January 2013	Termination of appointment of Keith Vincent Andrew Wraight as a director on 31 December 2012 (1 page)
4 January 2013	Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Keith Vincent Andrew Wraight as a director on 31 December 2012 (1 page)
17 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
17 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
20 February 2012	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 1 February 2012 (1 page)
20 February 2012	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 1 February 2012 (1 page)
20 February 2012	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 1 February 2012 (1 page)
17 February 2012	Termination of appointment of Roy Leonard Sampson as a director on 1 February 2012 (1 page)
17 February 2012	Termination of appointment of Paul William Picknett as a director on 1 February 2012 (1 page)
17 February 2012	Termination of appointment of Paul William Picknett as a director on 1 February 2012 (1 page)
17 February 2012	Termination of appointment of Roy Leonard Sampson as a director on 1 February 2012 (1 page)
17 February 2012	Termination of appointment of Paul William Picknett as a director on 1 February 2012 (1 page)
17 February 2012	Termination of appointment of Roy Leonard Sampson as a director on 1 February 2012 (1 page)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 6,050,000 (6 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 6,050,000 (6 pages)
4 January 2012	Full accounts made up to 31 December 2010 (8 pages)
4 January 2012	Full accounts made up to 31 December 2010 (8 pages)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
5 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
5 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
19 May 2011	Termination of appointment of Philip Bird as a director (1 page)
19 May 2011	Termination of appointment of Philip Bird as a director (1 page)
21 December 2010	Termination of appointment of Steven Blake as a director (1 page)
21 December 2010	Termination of appointment of Steven Blake as a director (1 page)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
29 September 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
29 September 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
2 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
2 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
2 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
2 December 2009	Appointment of Mr Benjamin Robert Speers 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)
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	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
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)
21 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Edward Blake on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Philip Robert Bird on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Edward Blake on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Keith Vincent Andrew Wraight on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Robert Bird on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Edward Blake on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Keith Vincent Andrew Wraight on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Keith Vincent Andrew Wraight on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Robert Bird on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
22 June 2009	Director's change of particulars / david simpson / 09/06/2009 (1 page)
22 June 2009	Director's change of particulars / david simpson / 09/06/2009 (1 page)
15 April 2009	Full accounts made up to 31 December 2008 (15 pages)
15 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 October 2008	Return made up to 19/10/08; full list of members (5 pages)
20 October 2008	Return made up to 19/10/08; full list of members (5 pages)
3 July 2008	Full accounts made up to 31 December 2007 (15 pages)
3 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 March 2008	Director appointed mr philip robert bird (2 pages)
21 March 2008	Director appointed mr philip robert bird (2 pages)
20 March 2008	Director appointed mr david lawrence simpson (1 page)
20 March 2008	Director appointed mr keith vincent andrew wraight (1 page)
20 March 2008	Director appointed mr steven edward blake (1 page)
20 March 2008	Director appointed mr keith vincent andrew wraight (1 page)
20 March 2008	Director appointed mr steven edward blake (1 page)
20 March 2008	Director appointed mr david lawrence simpson (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
19 October 2007	Return made up to 19/10/07; full list of members (3 pages)
19 October 2007	Return made up to 19/10/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
23 October 2006	Return made up to 19/10/06; full list of members (3 pages)
23 October 2006	Return made up to 19/10/06; full list of members (3 pages)
27 July 2006	Auditors resignation (1 page)
27 July 2006	Auditors resignation (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
19 July 2006	Resolutions RES13 ‐ Appoint auditors 04/07/06 (1 page)
19 July 2006	Resolutions RES13 ‐ Appoint auditors 04/07/06 (1 page)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
19 October 2005	Return made up to 19/10/05; full list of members (3 pages)
19 October 2005	Return made up to 19/10/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
14 October 2004	Return made up to 19/10/04; full list of members (6 pages)
14 October 2004	Return made up to 19/10/04; full list of members (6 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
9 October 2003	Return made up to 19/10/03; full list of members (7 pages)
9 October 2003	Return made up to 19/10/03; full list of members (7 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of register of directors' interests (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 members (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
28 October 2002	Return made up to 19/10/02; full list of members (7 pages)
28 October 2002	Return made up to 19/10/02; full list of members (7 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (15 pages)
27 August 2002	Full accounts made up to 31 December 2001 (15 pages)
8 August 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)
3 August 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
7 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)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
1 November 2001	Return made up to 19/10/01; full list of members (7 pages)
1 November 2001	Return made up to 19/10/01; full list of members (7 pages)
27 October 2001	Registered office changed on 27/10/01 from: 31 sydenham road sydenham london SE26 5EX (1 page)
27 October 2001	Registered office changed on 27/10/01 from: 31 sydenham road sydenham london SE26 5EX (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 2 minster court mincing lane london EC3R 7FB (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 2 minster court mincing lane london EC3R 7FB (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
25 October 2000	Return made up to 19/10/00; full list of members (7 pages)
25 October 2000	Return made up to 19/10/00; full list of members (7 pages)
1 September 2000	Full accounts made up to 31 December 1999 (16 pages)
1 September 2000	Full accounts made up to 31 December 1999 (16 pages)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: gan house 12 arthur st london EC4R 9BJ (1 page)
8 June 2000	Registered office changed on 08/06/00 from: gan house 12 arthur st london EC4R 9BJ (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of members (1 page)
23 January 2000	Director's particulars changed (1 page)
23 January 2000	Director's particulars changed (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
5 November 1999	Return made up to 19/10/99; full list of members (11 pages)
5 November 1999	Return made up to 19/10/99; full list of members (11 pages)
12 October 1999	£ nc 200000/10000000 24/09/99 (1 page)
12 October 1999	Ad 30/09/99--------- £ si 5950000@1=5950000 £ ic 100000/6050000 (2 pages)
12 October 1999	Â£ nc 200000/10000000 24/09/99 (1 page)
12 October 1999	Ad 30/09/99--------- Â£ si 5950000@1=5950000 Â£ ic 100000/6050000 (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
1 October 1999	Company name changed gan uk services LIMITED\certificate issued on 01/10/99 (3 pages)
1 October 1999	Company name changed gan uk services LIMITED\certificate issued on 01/10/99 (3 pages)
16 May 1999	Full accounts made up to 31 December 1998 (14 pages)
16 May 1999	Full accounts made up to 31 December 1998 (14 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 November 1998	Return made up to 19/10/97; no change of members; amend (11 pages)
4 November 1998	Return made up to 19/10/96; full list of members; amend (17 pages)
4 November 1998	Return made up to 19/10/96; full list of members; amend (17 pages)
4 November 1998	Return made up to 19/10/97; no change of members; amend (11 pages)
4 November 1998	Return made up to 19/10/98; full list of members (8 pages)
4 November 1998	Return made up to 19/10/98; full list of members (8 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
8 May 1998	Full accounts made up to 31 December 1997 (15 pages)
8 May 1998	Full accounts made up to 31 December 1997 (15 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
16 October 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1997	Auditor's resignation (1 page)
23 June 1997	Auditor's resignation (1 page)
30 May 1997	Full accounts made up to 31 December 1996 (16 pages)
30 May 1997	Full accounts made up to 31 December 1996 (16 pages)
11 November 1996	Return made up to 19/10/96; full list of members (6 pages)
11 November 1996	Return made up to 19/10/96; full list of members (6 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
7 November 1995	Memorandum and Articles of Association (37 pages)
7 November 1995	Memorandum and Articles of Association (37 pages)
19 October 1995	Incorporation (50 pages)
19 October 1995	Incorporation (50 pages)

Groupama UK Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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