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Filings for GICL 2013 LIMITED (United Kingdom)

SECTION 519 CA 2006

AUDITOR'S RESIGNATION

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

20/05/14 FULL LIST

DIRECTOR APPOINTED HELEN ALISON PICKFORD

APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

APPOINTMENT TERMINATED, DIRECTOR ROY SAMPSON

SOLVENCY STATEMENT DATED 21/05/14

REDUCE ISSUED CAPITAL 21/05/2014

STATEMENT BY DIRECTORS

21/05/14 STATEMENT OF CAPITAL GBP 1

APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON

APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALE

APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY

APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW

APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE

COMPANY NAME CHANGED GROUPAMA INSURANCE COMPANY LIMITED, CERTIFICATE ISSUED ON 12/11/13

UNSECURED DEBT OWED TO COMP 23/10/2013

STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

DIRECTOR APPOINTED ROBERT JAMES SMALE

DIRECTOR APPOINTED ADAM JAMES CLARKE

SOLVENCY STATEMENT DATED 22/07/13

REDUCE ISSUED CAPITAL 22/07/2013

23/07/13 STATEMENT OF CAPITAL GBP 1000000.00

STATEMENT BY DIRECTORS

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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