GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

Date	Type	Description	View / Download
28 Sep 2010	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE	(1 page)
12 May 2010	AA	Accounts made up to 31 December 2009	(7 pages)
21 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(15 pages)
02 Dec 2009	AP03	Appointment of Mr Benjamin Robert Speers as a secretary	(1 page)
02 Dec 2009	TM02	Termination of appointment of Rosemary Whitfield Jones as a secretary	(1 page)
01 Dec 2009	AD01	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom	(1 page)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Sol Rosemary Whitfield Jones on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Roy Leonard Sampson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul William Picknett on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
09 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
10 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
13 Nov 2007	288b	Director resigned	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
11 Dec 2006	363a	Return made up to 09/12/06; full list of members	(3 pages)
27 Jul 2006	MISC	Auditors resignation	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Mazars LLP apt as audit 04/07/06	(1 page)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
18 Jan 2006	123	£ nc 255000000/355000000 09/11/00	(2 pages)