The Globe Insurance Company Limited
02805658
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
Former
director · Resigned 31/05/1995
director · Resigned 31/12/1996
secretary · Resigned 05/03/1997
director · Resigned 31/12/1997
director · Resigned 24/06/1998
director · Resigned 01/07/1998
director · Resigned 21/12/1998
secretary · Resigned 15/09/2000
secretary · Resigned 20/10/2000
director · Resigned 14/11/2001
secretary · Resigned 26/04/2002
director · Resigned 02/04/2004
director · Resigned 28/09/2004
director · Resigned 28/09/2004
secretary · Resigned 09/12/2005
director · Resigned 31/12/2005
secretary · Resigned 18/05/2006
director · Resigned 08/01/2007
secretary · Resigned 31/03/2008
secretary · Resigned 09/06/2010
director · Resigned 30/06/2010
director · Resigned 09/03/2012
director · Resigned 10/10/2012
director · Resigned 31/05/2013
director · Resigned 03/09/2013
director · Resigned 25/10/2013
director · Resigned 23/04/2014
director · Resigned 14/11/2014
director · Resigned 28/07/2015
director · Resigned 25/08/2016
director · Resigned 02/11/2017
director · Resigned 27/09/2019
director · Resigned 01/06/2021
Persons with Significant Control
Royal International Insurance Holdings Limited
22, Bishopsgate, London, EC2N 4BQ
Reg: 00111478 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
22 BISHOPSGATE
LONDON
Filing History100 filings
move registers to registered office company with new address
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
legacy
legacy
move registers to sail company with new address
change sail address company with old address new address
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change sail address company with old address
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
auditors resignation company
termination director company with name
capital name of class of shares
capital name of class of shares
capital redomination of shares
statement of companys objects
resolution
resolution
resolution
resolution
resolution
resolution
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
legacy
capital statement capital company with date currency figure
legacy