HCW INSURANCE SERVICES LIMITED

Company number 01349864

Date	Type	Description	View / Download
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2024	DS01	Application to strike the company off the register	(1 page)
24 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
24 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(73 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Jul 2024	AP01	Appointment of Mr Adrian Paul Scott as a director on 30 June 2024	(2 pages)
11 Jul 2024	TM01	Termination of appointment of David Kerry Plumtree as a director on 30 June 2024	(1 page)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	(4 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023	(2 pages)
10 Nov 2023	SH20	Statement by Directors	(1 page)
10 Nov 2023	SH19	Statement of capital on 10 November 2023 GBP 1	(3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction credited to the profit and loss account 08/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 08/11/23	(1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
16 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr David Kerry Plumtree as a director on 27 September 2022	(2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(4 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	(2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 28/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)